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20240517_SGER_Keterbukaan Informasi terkait Aksi Korporasi_31640699.pdf
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Go To English Page Nomor Surat 221/SGE/V/2024 Nama Perusahaan PT Sumber Global Energy Tbk. Kode Emiten SGER Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Saham Bonus - 17052024 Dengan ini Perusahaan Menyampaikan Saham Bonus, Saham Bonus Perseroan melaporkan hal-hal berikut : Saham Bonus Perseroan menyampaikan rencana pembagian Saham Bonus untuk periode tahun buku 2023 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 15 Mei 2024 dengan rincian sebagai berikut: Total Nilai Saham Bonus Yang Disetujui RUPS IDR 561.128.876.486 Nilai Nominal yang digunakan sebagai dasar kapitalisasi Saham Bonus IDR 50 Total Saham Bonus 11.222.577.530 Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Saham Bonus (Saham lama: Saham Bonus) 7 : 18 Rasio Saham Bonus tertinggi (Saham lama: Saham Bonus) 7 : 18 Rasio Saham Bonus terendah (Saham lama: Saham Bonus) 7 : 18 Jadwal Pembagian Saham Bonus : Tanggal Efektif 17 Mei 2024 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2024 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 Mei 2024 Tanggal Cum Dividen di Pasar Tunai 29 Mei 2024 Tanggal Ex Dividen di Pasar Tunai 30 Mei 2024 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 Mei 2024 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 14 Juni 2024 Data Keuangan per 31 Desember 2023 yang mendasari Saham Bonus adalah sebagai berikut: Modal disetor lainnya yang menjadi dasar penerbitan saham IDR 585.270.556.359 bonus Total Ekuitas IDR 1.481.767.794.177 Demikian untuk diketahui. Hormat Kami, PT Sumber Global Energy Tbk.
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Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Telepon : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Nama Pengirim Welly Thomas
Jabatan President Director
Tanggal dan Waktu 17-05-2024 20:52
Lampiran 1. 221-SGE-V-2024.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Global Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Global Energy Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 221/SGE/V/2024 Issuer Name PT Sumber Global Energy Tbk. Issuer Code SGER Attachment 1 Subject Information Disclosure Concerning Corporate Action - Bonus Stock - 17052024 We inform report about Corporate Action Schedule , Bonus Stock The Company reports the following: Bonus stock The Issuer had declared a plan for the distribution of bonus stock for the fiscal year 2023 in accordance with the results of AGM dated 15 Mei 2024 with the following details: Total value of bonus stock approved by the AGM IDR 561.128.876.486 Market price used as capitalization basis for bonus stock IDR 50 Total bonus stock 11.222.577.530 Other securities in the form of equity that are convertible into shares Tidak Bonus stock ratio (outstanding stock : bonus stock) 7 : 18 Maximum bonus stock ratio (outstanding stock : bonus stock) 7 : 18 Minimum bonus stock ratio (outstanding stock : bonus stock) 7 : 18 Bonus Stock distribution schedule : Effective Date 17 May 2024 Bonus stock Cum date for Regular Market and Negotiation 27 May 2024 Bonus stock Ex date for Regular Market and Negotiation Market 28 May 2024 Bonus stock Cum date for cash market 29 May 2024 Bonus stock Ex date for cash market 30 May 2024 Record date in which shareholders of record will be entitled to 29 May 2024 Time 16:00 receive the cash dividend Bonus stock distribution date 14 June 2024 The underlying financial data as of 31 Desember 2023 for the distribution of bonus stock are as follows: Other paid-in capital used as basis for the issuance of bonus IDR 585.270.556.359 stock Total equity IDR 1.481.767.794.177 Thus to be informed accordingly. Respectfully, PT Sumber Global Energy Tbk.
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Welly Thomas
President Director
PT Sumber Global Energy Tbk.
Graha BIP Lantai 2, Jalan Gatot Subroto Kav. 23, Jakarta Selatan 12930
Phone : 021-2500120, Fax : 021-2500243, www.sumberglobalenergy.co.id
Sender Name Welly Thomas
Function President Director
Date and Time 17-05-2024 20:52
Attachment 1. 221-SGE-V-2024.pdf
This is an official document of PT Sumber Global Energy Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Global Energy Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Welly Thom
· President Director
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