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20240529_SGRO_Keterbukaan Informasi terkait Aksi Korporasi_31644056.pdf
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Nomor Surat 402/SA/V/24/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29052024
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 27 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 220.053.262.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 121
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 28 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 06 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 07 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 06 Juni 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 28 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 483.712.641.839
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.995.092.819.090
Total Ekuitas IDR 5.512.406.991.867
Demikian untuk diketahui.
Hormat Kami,
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PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 18:24
Lampiran 1. SGRO - Pengumuman dan Tata Cara Pembagian Dividen.pdf
2. SGRO - Penyampaian Jadwal Dividen Tunai.pdf
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 402/SA/V/24/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
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 27 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 220.053.262.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 121
determined)
Dividend distribution schedule :
Effective Date 28 June 2024
Dividend cum date in Regular Market and Negotiation Market 04 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 06 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 07 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 06 June 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 28 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 483.712.641.839
Unrestricted retained earnings IDR 3.995.092.819.090
Total equity IDR 5.512.406.991.867
Thus to be informed accordingly.
Respectfully,
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PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 29-05-2024 18:24
Attachment 1. SGRO - Pengumuman dan Tata Cara Pembagian Dividen.pdf
2. SGRO - Penyampaian Jadwal Dividen Tunai.pdf
This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
contained within this document.
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