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20251016_RELF_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31967811.pdf
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Nomor Surat 154/SK-KOM/GMA/10/2025
Nama Perusahaan PT Graha Mitra Asia Tbk.
Kode Emiten RELF
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 14 Oktober 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.260.123.082
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,22
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 Oktober 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Oktober 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Oktober 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 29 Oktober 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Oktober 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 14 November 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 3.529.037.834
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 23.124.068.497
Total Ekuitas IDR 240.929.931.839
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 1.260.123.082
Dividen per saham IDR 0,22
Demikian untuk diketahui.
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Hormat Kami,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Greenland Office Jl. Raya Parung Bogor, Kemang, Kemang, Bogor
Telepon : 0251-8432998, Fax : 021-29400139, www.relifeasia.com
Nama Pengirim Ivan Darmanto
Jabatan Direktur Utama
Tanggal dan Waktu 16-10-2025 16:54
Lampiran 1. SK Kom Dividen Interim 2025.pdf
2. SK Direksi Dividen Interim 2025.pdf
3. OJK - Dividen Interim 2025.pdf
4. Lamp_Pengumuman Dividen Interim 2025.pdf
Dokumen ini merupakan dokumen resmi PT Graha Mitra Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Mitra Asia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 154/SK-KOM/GMA/10/2025
Issuer Name PT Graha Mitra Asia Tbk.
Issuer Code RELF
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 14 October
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 1.260.123.082
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 0,22
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 27 October 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 28 October 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 29 October 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 October 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 14 November 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 3.529.037.834
Unrestricted retained earnings IDR 23.124.068.497
Total equity IDR 240.929.931.839
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 1.260.123.082
Dividend per share IDR 0,22
Thus to be informed accordingly.
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Respectfully,
PT Graha Mitra Asia Tbk.
Ivan Darmanto
Direktur Utama
PT Graha Mitra Asia Tbk.
Greenland Office Jl. Raya Parung Bogor, Kemang, Kemang, Bogor
Phone : 0251-8432998, Fax : 021-29400139, www.relifeasia.com
Sender Name Ivan Darmanto
Function Direktur Utama
Date and Time 16-10-2025 16:54
Attachment 1. SK Kom Dividen Interim 2025.pdf
2. SK Direksi Dividen Interim 2025.pdf
3. OJK - Dividen Interim 2025.pdf
4. Lamp_Pengumuman Dividen Interim 2025.pdf
This is an official document of PT Graha Mitra Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Mitra Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
· Direktur Utama
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