Holds AGMS, Surya Biru Murni Will Distribute Dividends Of IDR 1.39 Billion

JAKARTA - The Annual General Meeting of Shareholders (AGMS) of PT Surya Biru Murni Acetylene Tbk (SBMA) approved to distribute cash dividends worth IDR 1.39 billion.

President Director of SBMA Rini Dwiyanti revealed that the dividend is equivalent to IDR 1.5 per share and will be distributed on June 16, 2023 to shareholders whose names are recorded in the Company's Shareholders Register as of June 9, 2023 at 16.00 WIB.

"This dividend is almost equivalent to 31 percent profit in 2022 (which is) IDR 4.48 billion," said Rini, Monday, May 29.

He detailed that the SBMA dividend distribution schedule was cum dividend on the regular market and negotiated market on June 7, ex-dividend on the regular market and negotiations on June 8, cum dividend on the cash market on June 9, and ex-dividend on the cash market on June 12.

The Surya Biru Murni Acetylene (SBMA) GMS also approved the resignation of Cintia Kasmiranti from the Company's Director and was replaced by Ingo Steil as Director of the Company, with a term of office following the remaining period of office of the Company at this time. The Board of Directors is up to the Annual GMS for the 2025 financial year.

For your information, the GMS approved the distribution of dividends for the financial year ending on December 31, 2022, amounting to IDR 1.5 per share, to the Company's shareholders whose names were recorded in the Company's Register of Shareholders on June 9, 2023 at 16.00 West Indonesia Time, with a distribution schedule on June 16, 2023.

The SBMA dividend distribution schedule is cum dividend in the regular market and negotiated market on June 7, ex-dividend on the regular market and negotiations on June 8, cum dividend on the cash market on June 9, and ex-dividend on the cash market on June 12.

In the next agenda, the Surya Biru Murni Acetylene (SBMA) GMS approved the resignation of Cintia Kasmiranti from the Company's Director and was replaced by Ingo Steil as Director of the Company, with a term of office following the remaining period of office of the Company at this time. The Board of Directors is up to the Annual GMS for the 2025 financial year.

For your information, Ingo Steil is a 52-year-old German citizen who has more than 20 years of experience in the banking and financial services world, who currently serves as Director for Global Process Excellence & Enability at Nielsen & Partner Pte Ltd (Syncordis) who is responsible for Training Academy and planning to achieve financial targets.

In addition, in the AGMS, the company announced the change in Corporate Secretary from Cintia Kasmiranti to Dwi Irma Frinta effective as of May 25, 2023, so that SMBA is expected to develop better.

So that starting from the closing of this meeting, the composition of members of the Company's Board of Directors is as follows: Rini Dwiyanti Deputy President Director : Welly Sumanteri Operations Director : Iwan Sanyoto Finance Director : Ingo Steil Corporate Secretary : Dwi Irma Frinta