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20240517_SRTG_Keterbukaan Informasi terkait Aksi Korporasi_31640633.pdf
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Nomor Surat 034/Corsec-SRTG/V/2024(r)
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 034/Corsec-SRTG/V/2024 tanggal 17 Mei 2024 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 17052024, dengan ini perseroan menyampaikan hal sebagai berikut:
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 16 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 297.802.912.000
Total Nilai Dividen setinggi-tingginya IDR 298.426.370.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 22
Jadwal pembagian dividen:
Tanggal Efektif 16 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 30 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 31 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 Mei 2024 Waktu 16:15
dividen tunai
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 IDR -10.149.771.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 43.032.157.000.000
Total Ekuitas IDR 48.708.623.000.000
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Demikian untuk diketahui.
Hormat Kami,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15 Jl. HR Rasuna Said Blok X-5, Kav 1-2, Jakarta Selatan
Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024 18:04
Lampiran 1. 034Corpsec - Pemberitahuan Jadwal Dividen 2024.pdf
2. SRTG-Pemberitahuan Jadwal Pembagian Dividen 2024.pdf
3. SRTG-Notification of 2024 Dividend Schedule.pdf
Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 034/Corsec-SRTG/V/2024(r)
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 034/Corsec-SRTG/V/2024 dated 17 May 2024 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 16 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 297.802.912.000
Maximum total value of dividend IDR 298.426.370.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 22
Dividend distribution schedule :
Effective Date 16 May 2024
Dividend cum date in Regular Market and Negotiation Market 28 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 30 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 31 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 30 May 2024 Time 16:15
dividends
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 IDR -10.149.771.000.000
Unrestricted retained earnings IDR 43.032.157.000.000
Total equity IDR 48.708.623.000.000
Thus to be informed accordingly.
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Respectfully,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15 Jl. HR Rasuna Said Blok X-5, Kav 1-2, Jakarta Selatan
Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 17-05-2024 18:04
Attachment 1. 034Corpsec - Pemberitahuan Jadwal Dividen 2024.pdf
2. SRTG-Pemberitahuan Jadwal Pembagian Dividen 2024.pdf
3. SRTG-Notification of 2024 Dividend Schedule.pdf
This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya 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
person
Sandi Rahaju
· Corporate Secretary
p.2 ×2
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