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20260519_SRTG_Keterbukaan Informasi terkait Aksi Korporasi_32092337.pdf
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Nomor Surat 019/CorpSec-SRTG/V/2026
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19052026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 18 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.399.697.738.570
Total Nilai Dividen setinggi-tingginya IDR 1.400.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 103,3
Jadwal pembagian dividen:
Tanggal Efektif 18 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Juni 2026 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 Juni 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 7.318.796.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 53.134.049.000.000
Total Ekuitas IDR 58.890.518.000.000
Demikian untuk diketahui.
Hormat Kami,
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PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026 15:56
Lampiran 1. 019SRTG- Penyampaian Jadwal Pembagian Dividen 2026.pdf
2. SRTG-Pemberitahuan Jadwal Pembagian Dividen 2026.pdf
3. SRTG Notification 2026 Dividend Payment Schedule.pdf
Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 019/CorpSec-SRTG/V/2026
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 18 May 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 1.399.697.738.570
Maximum total value of dividend IDR 1.400.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 103,3
Dividend distribution schedule :
Effective Date 18 May 2026
Dividend cum date in Regular Market and Negotiation Market 26 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 02 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 June 2026 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 June 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 7.318.796.000.000
Unrestricted retained earnings IDR 53.134.049.000.000
Total equity IDR 58.890.518.000.000
Thus to be informed accordingly.
Respectfully,
PT Saratoga Investama Sedaya Tbk.
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Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 19-05-2026 15:56
Attachment 1. 019SRTG- Penyampaian Jadwal Pembagian Dividen 2026.pdf
2. SRTG-Pemberitahuan Jadwal Pembagian Dividen 2026.pdf
3. SRTG Notification 2026 Dividend Payment Schedule.pdf
This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Sandi Rahaju
· Corporate Secretary
p.2 ×2
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