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20240529_SKRN_Keterbukaan Informasi terkait Aksi Korporasi_31643877.pdf
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Nomor Surat 067/SMU-DIR/V/2024
Nama Perusahaan PT Superkrane Mitra Utama Tbk
Kode Emiten SKRN
Lampiran 0
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 28 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 71.179.998.260
Total Nilai Dividen setinggi-tingginya IDR 71.179.998.260
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 10
Jadwal pembagian dividen:
Tanggal Efektif 28 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juni 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Juni 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juni 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Juni 2024 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 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 219.848.914.224
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 435.595.934.917
Total Ekuitas IDR 862.680.137.919
Demikian untuk diketahui.
Hormat Kami,
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PT Superkrane Mitra Utama Tbk
Eddy Gunawin
Corporate Secretary
PT Superkrane Mitra Utama Tbk
Jl. Raya Cakung Cilincing No. 9B, Jakarta Utara 14130 Indonesia
Telepon : (021) 441 3455 , Fax : (021) 441 8290 , www.superkrane.com
Nama Pengirim Eddy Gunawin
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 16:08
Dokumen ini merupakan dokumen resmi PT Superkrane Mitra Utama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Superkrane Mitra Utama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 067/SMU-DIR/V/2024
Issuer Name PT Superkrane Mitra Utama Tbk
Issuer Code SKRN
Attachment 0
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 28 May 2024 for the 2023 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 71.179.998.260
Maximum total value of dividend IDR 71.179.998.260
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 10
Dividend distribution schedule :
Effective Date 28 May 2024
Dividend cum date in Regular Market and Negotiation Market 05 June 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 06 June 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 June 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 June 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 June 2024 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 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 219.848.914.224
Unrestricted retained earnings IDR 435.595.934.917
Total equity IDR 862.680.137.919
Thus to be informed accordingly.
Respectfully,
PT Superkrane Mitra Utama Tbk
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Eddy Gunawin
Corporate Secretary
PT Superkrane Mitra Utama Tbk
Jl. Raya Cakung Cilincing No. 9B, Jakarta Utara 14130 Indonesia
Phone : (021) 441 3455 , Fax : (021) 441 8290 , www.superkrane.com
Sender Name Eddy Gunawin
Function Corporate Secretary
Date and Time 29-05-2024 16:08
This is an official document of PT Superkrane Mitra Utama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Superkrane Mitra Utama 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
—
Eddy Gunawin
· Corporate Secretary
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