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20250820_MTWI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31934084.pdf
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Nomor Surat 045/MTI-CR/08/2025
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 5
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 21 Agustus 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 8.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,73552
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 8.000.000.000
Total Nilai Dividen setinggi-tingginya IDR 8.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2,73552
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 September 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 September 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 September 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 September 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 September 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 September 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 49.138.145.215
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 110.510.779.518
Total Ekuitas IDR 405.331.703.392
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Demikian untuk diketahui.
Hormat Kami,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 25-08-2025 09:27
Lampiran 1. 2. MTWI - DIVIDEN INTERIM.pdf
2. 4. SK Direksi.pdf
3. Surat Pengantar.pdf
4. 1. pengumuman FIX.pdf
5. 3. Report MTWI Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 045/MTI-CR/08/2025
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 5
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 21 August
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 8.000.000.000
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 2,73552
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 8.000.000.000
Maximum total value of dividend IDR 8.000.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 2,73552
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 03 September 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 04 September 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 September 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 September 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 September 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 49.138.145.215
Unrestricted retained earnings IDR 110.510.779.518
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Total equity IDR 405.331.703.392
Thus to be informed accordingly.
Respectfully,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 25-08-2025 09:27
Attachment 1. 2. MTWI - DIVIDEN INTERIM.pdf
2. 4. SK Direksi.pdf
3. Surat Pengantar.pdf
4. 1. pengumuman FIX.pdf
5. 3. Report MTWI Juni 2025.pdf
This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance Tbk. is
fully responsible for the information contained within this document.
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