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20251121_EXCL_Keterbukaan Informasi terkait Aksi Korporasi_31986969.pdf
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Nomor Surat 1736/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XLSMART Telecom Sejahtera Tbk
Kode Emiten EXCL
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 21112025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Luar Biasa tanggal 21 November 2025 dengan rincian Dividen tahun buku 2024 yang
akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.893.778.129.709
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 159
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 2.893.778.129.709
Total Nilai Dividen setinggi-tingginya IDR 2.893.778.129.709
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 159
Jadwal pembagian dividen:
Tanggal Efektif 11 Desember 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 Desember 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Desember 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Desember 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Desember 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Desember 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 11 Desember 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.465.523.000.000
Total Ekuitas IDR 26.222.372.000.000
Demikian untuk diketahui.
Hormat Kami,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 21-11-2025 16:06
Lampiran 1. Pengumuman Jadwal Tambahan Dividen Final Tunai .pdf
Dokumen ini merupakan dokumen resmi PT XLSMART Telecom Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT XLSMART Telecom Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 1736/EXT/CSEC/CEOD/2025
Issuer Name PT XLSMART Telecom Sejahtera Tbk
Issuer Code EXCL
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Luar Biasa General Meeting dated 21 November 2025 for the 2024 financial year dividend which will be paid as
follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 2.893.778.129.709
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 159
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 2.893.778.129.709
Maximum total value of dividend IDR 2.893.778.129.709
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 159
Dividend distribution schedule :
Effective Date 11 December 2025
Dividend cum date in Regular Market and Negotiation Market 01 December 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 December 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 03 December 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 December 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 December 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 11 December 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity
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Unrestricted retained earnings IDR 9.465.523.000.000
Total equity IDR 26.222.372.000.000
Thus to be informed accordingly.
Respectfully,
PT XLSMART Telecom Sejahtera Tbk
Ranty Astari Rachman
Corporate Secretary
PT XLSMART Telecom Sejahtera Tbk
Gedung XLSMART Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, https://www.xlsmart.co.id/
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 21-11-2025 16:06
Attachment 1. Pengumuman Jadwal Tambahan Dividen Final Tunai .pdf
This is an official document of PT XLSMART Telecom Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT XLSMART Telecom Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ranty Astari Rachman
· Corporate Secretary
p.2 ×2
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