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20251202_MSTI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31998974.pdf
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Nomor Surat 2025.FA.10023
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
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 02 Desember 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 50.230.659.200
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 16
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Desember 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Desember 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Desember 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 15 Desember 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Desember 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 Desember 2025
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 310.337.197.487
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.406.604.082.763
Total Ekuitas IDR 2.105.994.549.814
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
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Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Telepon : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Nama Pengirim Jeo Halim
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 02-12-2025 16:50
Lampiran 1. Surat Jadwal Pelaksanaan Dividen Interim 2025.pdf
Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 2025.FA.10023
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
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 02 December
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 50.230.659.200
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 16
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 11 December 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 12 December 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 15 December 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 December 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 December 2025
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 310.337.197.487
Unrestricted retained earnings IDR 1.406.604.082.763
Total equity IDR 2.105.994.549.814
Thus to be informed accordingly.
Respectfully,
PT Mastersystem Infotama Tbk.
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Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Phone : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Sender Name Jeo Halim
Function Corporate Secretary/Director
Date and Time 02-12-2025 16:50
Attachment 1. Surat Jadwal Pelaksanaan Dividen Interim 2025.pdf
This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
the information contained within this document.
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