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20240603_SMCB_Keterbukaan Informasi terkait Aksi Korporasi_31645513.pdf
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Nomor Surat 189/LCCS/SBI/VI/2024
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03062024
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 2023
sesuai dengan hasil RUPS Tahunan tanggal 31 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 268.393.523.980
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 29,75742
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 31 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 27 Juni 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 894.645.079.934
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.300.129.971.146
Total Ekuitas IDR 12.504.614.171.961
Demikian untuk diketahui.
Hormat Kami,
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PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Telepon : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 03-06-2024 16:04
Lampiran 1. Pengumuman Hasil RUPST_31 Mei 2024 (Indo).pdf
2. Pengumuman Hasil RUPST_31 Mei 2024 (inggris).pdf
Dokumen ini merupakan dokumen resmi PT Solusi Bangun Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Bangun Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 189/LCCS/SBI/VI/2024
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attachment 2
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 2023 in accordance with the results
of Tahunan General Meeting dated 31 May 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 268.393.523.980
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 29,75742
determined)
Dividend distribution schedule :
Effective Date 31 May 2024
Dividend cum date in Regular Market and Negotiation Market 10 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 11 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 12 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 27 June 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 894.645.079.934
Unrestricted retained earnings IDR 2.300.129.971.146
Total equity IDR 12.504.614.171.961
Thus to be informed accordingly.
Respectfully,
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PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Phone : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Sender Name Andika Lukmana
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 03-06-2024 16:04
Attachment 1. Pengumuman Hasil RUPST_31 Mei 2024 (Indo).pdf
2. Pengumuman Hasil RUPST_31 Mei 2024 (inggris).pdf
This is an official document of PT Solusi Bangun Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Bangun Indonesia 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
—
Andika Lukmana
· Legal&Compliance Group Head/Sekretaris Perusahaan
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