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20251119_DGWG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31986240.pdf
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Nomor Surat 0003/DGWG-CORSEC/XI/2025
Nama Perusahaan PT Delta Giri Wacana Tbk
Kode Emiten DGWG
Lampiran 4
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 17 November 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 50.000.000.500
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 8,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 50.000.000.500
Total Nilai Dividen setinggi-tingginya IDR 50.000.000.500
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 8,5
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 November 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 November 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Desember 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Desember 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Desember 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 19 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 103.317.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 137.397.000.000
Total Ekuitas IDR 1.022.551.000.000
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 50.000.000.500
Dividen per saham IDR 8,5
Demikian untuk diketahui.
Hormat Kami,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Gedung DGW Group
Telepon : (021) 6520 222, Fax : , www.dgw.co.id
Nama Pengirim Denny Loryta Davinci
Jabatan Corporate Secretary
Tanggal dan Waktu 19-11-2025 14:49
Lampiran 1. SURAT PENGANTAR.pdf
2. PEMBERITAHUAN JADWAL DAN TATA CARA PELAKSANAAN.pdf
3. KEPUTUSAN DEWAN KOMISARIS.pdf
4. KEPUTUSAN DIREKSI.pdf
Dokumen ini merupakan dokumen resmi PT Delta Giri Wacana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Delta Giri Wacana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 0003/DGWG-CORSEC/XI/2025
Issuer Name PT Delta Giri Wacana Tbk
Issuer Code DGWG
Attachment 4
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 17 November
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 50.000.000.500
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 8,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 50.000.000.500
Maximum total value of dividend IDR 50.000.000.500
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 8,5
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 28 November 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 01 December 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 December 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 December 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 19 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 103.317.000.000
Unrestricted retained earnings IDR 137.397.000.000
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Total equity IDR 1.022.551.000.000
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 50.000.000.500
Dividend per share IDR 8,5
Thus to be informed accordingly.
Respectfully,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Gedung DGW Group
Phone : (021) 6520 222, Fax : , www.dgw.co.id
Sender Name Denny Loryta Davinci
Function Corporate Secretary
Date and Time 19-11-2025 14:49
Attachment 1. SURAT PENGANTAR.pdf
2. PEMBERITAHUAN JADWAL DAN TATA CARA PELAKSANAAN.pdf
3. KEPUTUSAN DEWAN KOMISARIS.pdf
4. KEPUTUSAN DIREKSI.pdf
This is an official document of PT Delta Giri Wacana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Delta Giri Wacana 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
Denny Loryta Davinci
· Corporate Secretary
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