Skip to content
Back to announcement

20240614_SCMA_Keterbukaan Informasi terkait Aksi Korporasi_31661906_lamp1.pdf

Other Text extracted SCMA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1
                                                                         Jakarta, 14 Juni/June 14, 2024

Ref. No.: 030/CORSEC/SCMA/VI/2024

To:/Kepada Yth.
1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”)
    Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building
    Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
    Attn./u.p. Bapak Inarno Djajadi
                Kepala Eksekutif Pengawas Pasar Modal/Executive Head of Capital Market


2.   PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”)
     Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I
     Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
     Attn./u.p. Bapak I Gede Nyoman Yetna
                  Direktur Penilaian Perusahaan/Director of Listing

Perihal   :   Pemberitahuan Pembagian Dividen       Re     :   Announcement of the Distribution of
              Tunai PT Surya Citra Media Tbk                   Cash Dividend of PT Surya Citra Media
              (“Perseroan”)                                    Tbk (the “Company”)


Dengan hormat,                                       With due respect,

Menindaklanjuti    Keputusan   Rapat    Umum         Following the Resolution of the Company’s
Pemegang Saham Tahunan Perseroan tanggal 12          Annual General Meeting of Shareholders dated
Juni 2024, khususnya mengenai pembagian              June 12, 2024, especially on the distribution of
Dividen Tunai kepada para Pemegang Saham             Cash Dividend to the Company’s Shareholders in
Perseroan sebesar Rp5 (lima Rupiah) per lembar       the amount of Rp5 (five Rupiah) per share, we
saham, maka bersama ini kami sampaikan usulan        hereby submit the proposed Cash Dividend
jadwal pembagian Dividen Tunai untuk tahun           distribution schedule for book year ended on
buku yang berakhir pada tanggal 31 Desember          December 31, 2023, as follows:
2023 yaitu sebagai berikut:

Jadwal Pembagian Dividen Tunai                       Cash Dividend Distribution Schedule

Cum Dividen di Pasar Reguler dan Negosiasi                                                 24 Juni 2024
Cum Dividend at Regular and Negotiation Market                                             July 24, 2024
Ex Dividen di Pasar Reguler dan Negosiasi                                                  25 Juni 2024
Ex-Dividend at Regular and Negotiation Market                                             June 25, 2024
Daftar Pemegang Saham yang berhak atas Dividen Tunai (Tanggal Pencatatan)                  26 Juni 2024
The List of Shareholders that entitled to receive the Cash Dividend (Recording Date)      June 26, 2024
Cum Dividen di Pasar Tunai                                                                 26 Juni 2024
Cum Dividend at Cash Market                                                               June 26, 2024
Ex Deviden di Pasar Tunai                                                                  27 Juni 2024
Ex-Dividend at Cash Market                                                                June 27, 2024
Tanggal Pembayaran Dividen Tunai                                                             10 Juli 2024
Date of Cash Dividend Payment                                                              July 10, 2024

Mekanisme Pembagian Dividen Tunai                    Cash Dividend Payment Mechanism:

1. Pemberitahuan ini merupakan pemberitahuan         1. This notification is an official notification from
   resmi dari Perseroan, dan Perseroan tidak            the Company, and the Company does not
   mengeluarkan surat pemberitahuan secara              issue a special notification letter to each
   khusus kepada masing-masing Pemegang                 shareholder.
   Saham.
Page 2
2. Dividen Tunai akan diberikan kepada                 2. Cash Dividends will be given to the
   Pemegang Saham yang namanya tercatat                   Shareholders whose names are recorded in the
   dalam Daftar Pemegang Saham (DPS)                      Company's Register of Shareholders (DPS) on
   Perseroan pada tanggal 26 Juni 2024 pukul              June 26, 2024 at 16.00 WIB (Recording
   16.00 WIB (Recording Date)                             Date).

3. Pembayaran dividen tunai:                           3. Payment of cash dividends:
    a. Bagi Pemegang Saham yang sahamnya                   a. For Shareholders whose shares still use
       masih     menggunakan       warkat   (fisik),          scripts (physical), cash dividend payments
       pembayaran dividen tunai akan dilakukan                will be made by book-entry (bank transfer)
       dengan pemindahbukuan (transfer bank) ke               to the account of the Shareholders who
       rekening Pemegang Saham yang telah                     have notified the name of the bank and
       memberitahukan nama bank serta nomor                   account number in the name of the
       rekening atas nama Pemegang Saham secara               Shareholder in writing and stamped
       tertulis dan bermaterai Rp.10.000,- kepada             Rp.10,000,-      to     the    Shareholders.
       Biro Administrasi Efek Perseroan (BAE):                Company's       Securities    Administration
                                                              Bureau (BAE):

                                            PT Raya Saham Registra
                                             Plaza Sentral Lantai 2
                                Jl. Jend. Sudirman, Kav. 47-48, Jakarta 12930
                                   Telp: (021) 2525666, Fax: (021) 2525028

     paling lambat 26 Juni 2024, dengan disertai            no later than June 26, 2024, accompanied
     fotocopy KTP atau paspor dan alamat yang               by a photocopy of your ID card or passport
     tertera dalam KTP atau paspor tersebut                 and the address stated on the ID card or
     harus sesuai dengan alamat yang tertera                passport must match the address listed in
     dalam Daftar Pemegang Saham.                           the Register of Shareholders.

   b. Bagi Pemegang Saham yang sahamnya telah             b. For Shareholders whose shares have been
      tercatat dalam penitipan kolektif PT                   registered in the collective custody of PT
      Kustodian Sentral Efek Indonesia (KSEI),               Kustodian Sentral Efek Indonesia (KSEI),
      pembayaran dividen tunai dilakukan oleh                cash dividend payments are made by the
      Perseroan melalui KSEI dan selanjutnya KSEI            Company through KSEI and then KSEI will
      akan    mendistribusikan    kepada     para            distribute it to Shareholders who will
      Pemegang Saham yang akan menerima                      receive cash dividend payments and the
      pembayaran dividen tunai dan pemegang                  respective KSEI account holders.
      rekening KSEI yang bersangkutan.

4. Pajak atas Dividen Tunai diperhitungkan sesuai      4. Taxes on Cash Dividends are calculated in
   dengan ketentuan perpajakan yang berlaku di            accordance with the applicable tax provisions
   Indonesia                                              in Indonesia

5. Bagi Pemegang Saham yang merupakan Wajib            5. Shareholders who are Domestic Legal Entity
   Pajak Badan Hukum Dalam Negeri yang belum              Taxpayers who have not submitted their
   menyampaikan Nomor Pojok Wajib Pajak                   Taxpayer Identification Number (NPWP) are
   (NPWP) diminta menyampaikan NPWP                       requested to submit their NPWP to KSEI or
   kepada KSEI atau BAE paling lambat 26 Juni             BAE no later than June 26, 2024 at 16.00
   2024 pukul 16.00 WIB. Tanpa adanya NPWP                WIB. Without the NPWP, cash dividends paid
   tersebut, dividen tunai yang dibayarkan                to Domestic Legal Entity Taxpayers will be
   kepada Wajib Pajak Badan Hukum Dalam                   due to Income Tax of 30% (thirty percent).
   Negeri akan dikarenakan PPh sebesar 30%
   (tiga puluh persen).

6. Khusus bagi pemegang saham asing yang               6. Especially for foreign shareholders who are
   merupakan Wajib Pajak Luar Negeri maka                 Foreign Taxpayers, the tax withholding is
   pemotongan pajaknya disesuaikan dengan                 adjusted to the applicable tax regulations in
   Peraturan pajak yang berlaku sesuai ketentuan.         accordance with the provisions. Foreign
Page 3
   Bagi Wajib Pajak Luar Negeri                   agar       Taxpayers shall send/submit the original
   mengirimkan/menyerahkan          asli         Surat       Certificate of Domicile as follows:
   Keterangan Domisili sebagai berikut:

    a. Untuk Pemegang Saham yang masih                       a. For Shareholders who are still using scripts,
       menggunakan warkat, maka asli Surat                      the original Certificate of Domicile is
       Keterangan Domisili dikirimkan/diserahkan                sent/submitted to the Company's Registrar.
       kepada BAE Perseroan.

    b. Untuk pemegang saham yang sahamnya                    b. For shareholders whose shares are
       tercatat dalam penitipan kolektif KSEI,                  registered in the collective custody of KSEI,
       maka asli Surat Keterangan Domisili                      the original Certificate of Domicile shall be
       dikirimkan/diserahkan kepada KSEI melalui                sent/submitted to KSEI through participants
       partisipan yang ditunjuk oleh masing-                    appointed by each shareholder.
       masing pemegang saham.

   Asli surat Keterangan Domisili tersebut harus             The original Certificate of Domicile should
   telah diterima selambat-lambatnya tanggal 26              have been received no later than June 26,
   Juni 2024 pukul 16.00 WIB atau sesuai dengan              2024 at 16.00 WIB or in accordance with the
   ketentuan yang ditetapkan oleh KSEI untuk                 provisions stipulated by KSEI for shares in
   saham dalam penitipan kolektif. Tanpa adanya              collective custody. Without such Domicile
   Surat Keterangan Domisili tersebut, dividen               Certificate, dividends to be paid to foreign
   yang akan dibayarkan kepada pemegang                      shareholders will be subject to Article 26
   saham asing akan dikenakan PPh Pasal 26                   Income Tax of 20% (twenty percent).
   sebesar 20% (dua puluh persen).


Demikian kami sampaikan. Atas perhatian dan                Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih.                   your attention and cooperation.


Hormat kami/Respectfully,
PT Surya Citra Media Tbk




Gilang Iskandar
Corporate Secretary


Tembusan/cc:
 1. Kepala Divisi Jasa Kustodian / Custodian Service Division Head PT Kustodian Sentral Efek Indonesia;
 2. Direktur / the Board of Directors PT Raya Saham Registra.

File

File Open PDF
Source IDX
Size0.32 MB
Published14 Jun 2024
Pages3
Characters10,956
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Surya Citra Media Tbk p.1 ×7
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT Raya Saham Registra Plaza Sentral p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×3
unresolved org Sentral Efek Indonesia p.2
unresolved org Negeri p.2
unresolved person Gilang Iskandar · Corporate Secretary p.3
unresolved org PT Raya Saham Registra. p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result