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20250630_DNET_Keterbukaan Informasi terkait Aksi Korporasi_31910031.pdf

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 Nomor Surat                         033/DNET-CS/VI/2025..

 Nama Perusahaan                     PT Indoritel Makmur Internasional Tbk.

 Kode Emiten                         DNET

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30062025


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 Tahunan tanggal 25 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        70.920.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        5
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 25 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        04 Juli 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         07 Juli 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              08 Juli 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               09 Juli 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            08 Juli 2025               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      30 Juli 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     IDR           1.072.071.483.933

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR           1.000.151.483.933

Total Ekuitas                                                   IDR           14.235.935.759.058


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Indoritel Makmur Internasional Tbk.




Kiki Yanto Gunawan

Corporate Secretary




PT Indoritel Makmur Internasional Tbk.
Wisma Indocement, Lantai 10
Telepon : 021- 29410709, Fax : 021-29410701, www.indoritel.co.id



Nama Pengirim                      Kiki Yanto Gunawan

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-06-2025 22:15

Lampiran                          1. 033-Pembagian Dividen Tunai -merged.pdf


   Dokumen ini merupakan dokumen resmi PT Indoritel Makmur Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indoritel Makmur Internasional Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             033/DNET-CS/VI/2025..

 Issuer Name                               PT Indoritel Makmur Internasional Tbk.

 Issuer Code                               DNET

 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 Tahunan General Meeting dated 25 June 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         70.920.000.000

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                      IDR        5
determined)

Dividend distribution schedule :

Effective Date                                                         25 June 2025

Dividend cum date in Regular Market and Negotiation Market             04 July 2025
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              07 July 2025
                                                                       1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                       08 July 2025
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        09 July 2025
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          08 July 2025                 Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  30 July 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                               IDR          1.072.071.483.933

Unrestricted retained earnings                                         IDR          1.000.151.483.933

Total equity                                                           IDR          14.235.935.759.058


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Indoritel Makmur Internasional Tbk.




Kiki Yanto Gunawan

Corporate Secretary




PT Indoritel Makmur Internasional Tbk.
Wisma Indocement, Lantai 10
Phone : 021- 29410709, Fax : 021-29410701, www.indoritel.co.id



Sender Name                         Kiki Yanto Gunawan

Function                            Corporate Secretary

Date and Time                       30-06-2025 22:15

Attachment                         1. 033-Pembagian Dividen Tunai -merged.pdf


  This is an official document of PT Indoritel Makmur Internasional Tbk. that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Indoritel Makmur Internasional Tbk. is fully
                           responsible for the information contained within this document.

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Published30 Jun 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Indoritel Makmur Internasional Tbk. · Nama Perusahaan p.1 ×30
unresolved — Kiki Yanto Gunawan · Corporate Secretary p.2 ×2

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