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20260209_BOLT_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32026161.pdf
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Nomor Surat 004/GM-CS/II/2026
Nama Perusahaan PT Garuda Metalindo Tbk.
Kode Emiten BOLT
Lampiran 4
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 09 Februari 2026
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 58.593.750.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 25
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Februari 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 23 Februari 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 20 Februari 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 24 Februari 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 23 Februari 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 03 Maret 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 128.915.906.499
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 325.976.848.638
Total Ekuitas IDR 1.040.914.199.511
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 58.593.750.000
Dividen per saham IDR 25
Demikian untuk diketahui.
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Hormat Kami,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Telepon : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Nama Pengirim Erwin Wijaya
Jabatan Direksi Utama
Tanggal dan Waktu 09-02-2026 14:02
Lampiran 1. Keputusan Direksi terkait Dividen Interim.pdf
2. Jadwal Pembagian Deviden Interim.pdf
3. KI ATAU FAKTA MATERIAL DIVIDEN INTERIM.pdf
4. Persetujuan Dekom Dividen Interim 2025.pdf
Dokumen ini merupakan dokumen resmi PT Garuda Metalindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Metalindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 004/GM-CS/II/2026
Issuer Name PT Garuda Metalindo Tbk.
Issuer Code BOLT
Attachment 4
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 09 February
2026 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 58.593.750.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 25
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 23 February 2026
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 20 February 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 24 February 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 23 February 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 03 March 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 128.915.906.499
Unrestricted retained earnings IDR 325.976.848.638
Total equity IDR 1.040.914.199.511
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 58.593.750.000
Dividend per share IDR 25
Thus to be informed accordingly.
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Respectfully,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Phone : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Sender Name Erwin Wijaya
Function Direksi Utama
Date and Time 09-02-2026 14:02
Attachment 1. Keputusan Direksi terkait Dividen Interim.pdf
2. Jadwal Pembagian Deviden Interim.pdf
3. KI ATAU FAKTA MATERIAL DIVIDEN INTERIM.pdf
4. Persetujuan Dekom Dividen Interim 2025.pdf
This is an official document of PT Garuda Metalindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Garuda Metalindo Tbk. is fully responsible for the information
contained within this document.
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