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20251202_MSTI_Laporan Informasi dan Fakta Material_31998977_lamp1.pdf
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Mastersystem ICT Solutions 00 No : 2025.FA.10022 Jakarta, 2 Desember 20235/December 2, 2025 Kepada Yth./To, Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Chief Executive of Capital Market, Financial Derivative and Carbon Exchange Supervision Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Pembagian Dividen Interim 2025 Subject: Distribution of 2025 Interim Dividend Dengan hormat, With due respect, Dengan ini kami untuk dan atas nama We hereby submit, on behalf of the Perusahaan menyampaikan Laporan Company, the following — Material Informasi atau Fakta Material sebagai Information or Facts Report: berikut: Nama Emiten PT Mastersystem Infotama Tbk (“Perseroan”) Issuer Name PT Mastersystem Infotama Tbk (“Company”) Bidang Usaha Solusi, integrasi dan pemeliharaan sistem teknologi Business Sector informasi Information technology system solutions, integration, and maintenance Telepon 021-39731111 Telephone 021-39731111 aa Alamat surat elektronik corporate.secretary@)mastersystem.co.id Email corporate.secretary@)mastersystem.co.id | 1. | Tanggal Kejadian 2 Desember 2025 Date of Occurrence December 2, 2025 2. | Jenis Informasi atau Fakta Material Pembagian Dividen Interim 2025 Types of Material Information or Facts Distribution of 2025 Interim Dividend 3. | Uraian Informasi atau Fakta Mateial Description of Information or Material Facts 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) PT. MASTERSYSTEM INFOTAMA TBK “Sudirman 7.8 Tower 1 25th Floor JL. Jend. Sudirman Kav. 7-8 Jakarta 10220, INDONESIA. Phone 462213973111 | Fax 46221 39731212 162213973 0808 (Hotline 24 Hours) www.mastersystem.co.id
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Naa 9 Mastersystem 9 ICT Solutions 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. Dividen interim per saham Rp16,- (enam belas Rupiah) Interim Dividend per share Rp16,- (sixteen Rupiah) c. Jadwal Pembagian Date of distribution Akhir Periode Perdagangan Saham Dengan Hak Dividen (Cum Dividen) / End of Trading Period for Shares with Dividend Rights (Cum Dividen) - Pasar Reguler dan Negosiasi / 10 Desember 2025 Regular and Negotiated Market December 10, 2025 - Pasar Tunai / 12 Desember 2025 Cash Market December 12, 2025 Awal Periode Perdagangan Saham Tanpa Hak Dividen (Ex Dividen) / Start of Trading Period of Shares without Dividend Rights (Ex Dividend) | - Pasar Reguler dan Negosiasi / 11 Desember 2025 Regular and Negotiated Market December 11, 2025 - Pasar Tunai / 15 Desember 2025 Cash Market December 15, 2025 Tanggal Daftar Pemegang Saham yang 12 Desember 2025 Berhak Dividen (Recording Date) / Date of Register of Shareholders entitled | December 12, 2025 i to Dividends (Recording Date) | Tanggal Pembayaran Dividen Tunai / 29 Desember 2025 | Cash Dividend Payment Date December 29, 2025 d. Tanggal Keputusan Direksi 28 November 2025, Persetujuan Dewan Komisaris efektif pada tanggal 2 Desember 2025. Date of Board Decision November 28, 2025, Board of Commissioners' approval effective December 2, 2025 4. | Dampak kejadian, informasi atau fakta material | - tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan The impact of such events, information, or | - material facts on the Company's operational activities, legal status, financial condition, or business continuity 5. | Keterangan lain-lain - | Other information - PT. MASTERSYSTEM INFOTAMA TBK Sudirman 7.8 Tower 1 25th Floor 1. Jend, Sudirman Kav. 7-8 Jakarta 10220, INDONESIA. Phone 26221 39731111 | Fax 46221 39731212 16221 3973 0808 (Hotine 24 Hours) — www.mastersystem.co.id
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Enya 00 Mastersystem ICT Solutions Demikian pemberitahuan ini kami Thus we convey this information. Thank you sampaikan. Atas perhatiannya, kami ucapkan for your attention. terima kasih Hormat kami, / Sincerely, PT Mastersystem Infotama Tbk & ! ersystem si Jeo Halim Direktur & Corporate Secretary Director & Corporate Secretary PT. MASTERSYSTEM INFOTAMA TBK Sudirman 7.8 Tower 1 25th Fioor 1, Jend, Sudirman Kav. 7-8 Jakarta 10220, INDONESIA. Phone 46221 39731111 | Fax 46221 39731212 146221 39730808 (Hotline 24 Hours) www.mastersystem.co.id
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