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20240529_PTSN_Keterbukaan Informasi terkait Aksi Korporasi_31643723.pdf
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Nomor Surat 056/PTSN/V/2024
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 1
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 USD 2.232.024,48
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,00042
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 2.232.024,48
Total Nilai Dividen setinggi-tingginya USD 2.232.024,48
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,00042
Informasi Lain
Pembayaran dividen akan dilakukan dalam bentuk uang tunai dalam mata uang Rupiah berdasarkan konversi
kurstengah Bank Indonesia pada tanggal 22 Mei 2024 sebesar US$1 = Rp 16.024,- (enam belas ribu dua puluh
empat Rupiah)
Jadwal pembagian dividen:
Tanggal Efektif 27 Mei 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
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Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 14 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 USD 11.168.862
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 44.624.367
Total Ekuitas USD 108.873.586
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Telepon : 0778-5708888, Fax : -, http://www.satnusa.com
Nama Pengirim Rina Dewi
Jabatan Approver
Tanggal dan Waktu 29-05-2024 12:09
Lampiran 1. 056 OJK BEI Pengumuman Jadwal Tata Cara Dividen.pdf
Dokumen ini merupakan dokumen resmi Sat Nusapersada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sat Nusapersada Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 056/PTSN/V/2024
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 1
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 USD 2.232.024,48
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,00042
determined)
Dividend per share have been determined
Minimum total value of dividend USD 2.232.024,48
Maximum total value of dividend USD 2.232.024,48
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,00042
Other Information
Dividend payments will be made in cash in Rupiah based on the conversion of the middle rate of Bank Indonesia
onMay 22, 2024, in the amount of US$1 = Rp. 16.024, - (sixteen thousand twenty-four Rupiah)
Dividend distribution schedule :
Effective Date 27 May 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
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Soonest 16 Exchange Days after Announcement
Dividend payment date 14 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 USD 11.168.862
Unrestricted retained earnings USD 44.624.367
Total equity USD 108.873.586
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Phone : 0778-5708888, Fax : -, http://www.satnusa.com
Sender Name Rina Dewi
Function Approver
Date and Time 29-05-2024 12:09
Attachment 1. 056 OJK BEI Pengumuman Jadwal Tata Cara Dividen.pdf
This is an official document of Sat Nusapersada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sat Nusapersada Tbk is fully responsible for the information
contained within this document.
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Bank Indonesia
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Rina Dewi Approver Sat Nusapersada Tbk
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Rina Dewi
· Approver
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