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20251224_GDST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32015369.pdf

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 Nomor Surat                             GDS-L/101/XII/2025

 Nama Perusahaan                         Gunawan Dianjaya Steel Tbk

 Kode Emiten                             GDST

 Lampiran                                1

 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 23 Desember 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                            IDR        23.106.250.000

Total Nilai Dividen setinggi-tingginya                                            IDR        23.106.250.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham               Tidak

Dividen per saham                                                                 IDR        2,5

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi              07 Januari 2026
                                                                      2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi               08 Januari 2026
                                                                      1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                    09 Januari 2026
                                                                      HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                     12 Januari 2026
                                                                      1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                  09 Januari 2026            Waktu 16:00
dividen tunai
                                                                      Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                            23 Januari 2026
                                                                      Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 September 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk           IDR          64.962.821.447

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                  IDR          341.257.604.911

Total Ekuitas                                                         IDR          1.421.044.645.640

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                                  IDR        23.106.250.000

Dividen per saham                                    IDR        2,5

 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Gunawan Dianjaya Steel Tbk




SIGIS BAHAK MUSTAWAN

CORPORATE SECRETARY




Gunawan Dianjaya Steel Tbk
Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo, Surabaya 60184, Jawa Timur
Telepon : 031-7490598, Fax : 031-7490581, 7481939, www.gunawansteel.com



Nama Pengirim                    SIGIS BAHAK MUSTAWAN

Jabatan                          CORPORATE SECRETARY
Tanggal dan Waktu                24-12-2025 14:06

Lampiran                        1. Pemberitahuan Deviden Interim 2025.pdf


Dokumen ini merupakan dokumen resmi Gunawan Dianjaya Steel Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gunawan Dianjaya Steel Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             GDS-L/101/XII/2025

 Issuer Name                               Gunawan Dianjaya Steel Tbk

 Issuer Code                               GDST

 Attachment                                1

 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 23 December
2025 with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                      IDR         23.106.250.000

Maximum total value of dividend                                                      IDR         23.106.250.000

Other securities in the form of equity that are convertible into shares              Tidak

Dividend per share                                                                   IDR         2,5

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                08 January 2026
                                                                         1 Exchange Days after Dividend Cum in Regular and
                                                                         Negotiation Market


Dividend cum date in Cash Market                                         09 January 2026
                                                                         Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                          12 January 2026
                                                                         1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash            09 January 2026               Time 16:00
dividends
                                                                         Soonest 16 Exchange Days after Announcement

Dividend payment date                                                    23 January 2026
                                                                         At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 September 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                                 IDR          64.962.821.447

Unrestricted retained earnings                                           IDR          341.257.604.911

Total equity                                                             IDR          1.421.044.645.640

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR         23.106.250.000

Dividend per share                                     IDR         2,5

 Thus to be informed accordingly.
Page 4
Respectfully,
Gunawan Dianjaya Steel Tbk




SIGIS BAHAK MUSTAWAN

CORPORATE SECRETARY




Gunawan Dianjaya Steel Tbk
Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo, Surabaya 60184, Jawa Timur
Phone : 031-7490598, Fax : 031-7490581, 7481939, www.gunawansteel.com



Sender Name                        SIGIS BAHAK MUSTAWAN

Function                           CORPORATE SECRETARY

Date and Time                      24-12-2025 14:06

Attachment                         1. Pemberitahuan Deviden Interim 2025.pdf


  This is an official document of Gunawan Dianjaya Steel Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Gunawan Dianjaya Steel Tbk is fully responsible for the
                                      information contained within this document.

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Gunawan Dianjaya Steel Tbk · Nama Perusahaan p.1 ×18
unresolved org BAHAK MUSTAWAN p.2 ×2
unresolved — SIGIS BAHAK MUSTAWAN · CORPORATE SECRETARY p.2 ×2

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