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20251202_MSTI_Laporan Informasi dan Fakta Material_31998977.pdf
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Nomor Surat 2025.FA.10022
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
Lampiran 1
Pembagian dividen interim
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mastersystem Infotama Tbk.
Bidang Usaha Solusi, integrasi dan pemeliharaan sistem teknologi informasi
Telepon 021-39731111
Faksimili 021-39731212
Alamat Surat Elektronik (email) corporate.secretary@mastersystem.co.id
Tanggal Kejadian 02 Desember 2025
Jenis Informasi atau Fakta Material Pembagian dividen interim
Uraian Informasi atau Fakta Material Uraian Informasi atau Fakta Mateial
a. Jumlah dividen interim yang dibagikan Rp50.
230.659.200 (Lima puluh miliar dua ratus tiga puluh juta enam
ratus lima puluh sembilan ribu dua ratus Rupiah)
b. Dividen interim per saham Rp16,- (enam belas
Rupiah)
c. Jadwal Pembagian :
Akhir Periode Perdagangan Saham Dengan Hak Dividen
(Cum Dividen)
- Pasar Reguler dan Negosiasi 10 Desember 2025
- Pasar Tunai 12 Desember 2025
Awal Periode Perdagangan Saham Tanpa Hak Dividen (Ex
Dividen)
- Pasar Reguler dan Negosiasi 11 Desember 2025
- Pasar Tunai 15 Desember 2025
Tanggal Daftar Pemegang Saham yang Berhak Dividen
(Recording Date) 12 Desember 2025
Tanggal Pembayaran Dividen Tunai 29 Desember 2025
d. Tanggal Keputusan Direksi 28 November 2025,
Persetujuan Dewan Komisaris efektif pada tanggal 2
Desember 2025.
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Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
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. Fakta Material - Pembagian 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 / Announcement No. 2025.FA.10022
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
Attachment 1
Subject Distribution of interim dividend
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mastersystem Infotama Tbk.
Business Activities Solusi, integrasi dan pemeliharaan sistem teknologi informasi
Telephone 021-39731111
Faximile 021-39731212
Email Address corporate.secretary@mastersystem.co.id
Date of Event 02 December 2025
Distribution of interim dividend
Type of Material Information or Facts
Description of Material Information or Description of Information or Material Facts
Facts
a. Amount of interim dividends distributed Rp50,
230,659,200 (fifty billion two hundred thirty million and six
hundred fifty-nine thousand and two hundred Rupiah)
b. Interim Dividend per share Rp16,- (sixteen Rupiah)
c. Date of distribution :
End of Trading Period for Shares with Dividend Rights
(Cum Dividen)
- Regular and Negotiated Market December 10, 2025
- Cash Market December 12, 2025
Start of Trading Period of Shares without Dividend Rights (Ex
Dividend)
- Regular and Negotiated Market December 11, 2025
- Cash Market December 15, 2025
Date of Register of Shareholders entitled to Dividends
(Recording Date) December 12, 2025
Cash Dividend Payment Date December 29, 2025
d. Date of Board Decision November 28, 2025, Board of
Commissioners' approval effective December 2, 2025
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
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Respectfully,
PT Mastersystem Infotama Tbk.
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. Fakta Material - Pembagian 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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