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20250624_DOSS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31908078.pdf
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Nomor Surat 030/GSD-CORSEC/VI/2025
Nama Perusahaan PT Global Sukses Digital Tbk
Kode Emiten DOSS
Lampiran 1
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 20 Juni 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 6.468.750.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,75
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 6.468.750.000
Total Nilai Dividen setinggi-tingginya IDR 6.468.750.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 3,75
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 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 22.657.030.613
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 42.158.773.099
Total Ekuitas IDR 168.449.794.460
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 6.468.750.000
Dividen per saham IDR 3,75
Demikian untuk diketahui.
Hormat Kami,
PT Global Sukses Digital Tbk
Eddy Yulianto
Direktur
PT Global Sukses Digital Tbk
Jl. Tebah No. 4, Kel. Gunung Kec. Kebayoran Baru, Jakarta Selatan
Telepon : (021) 29305688, Fax : , www.globalsuksesdigital.com
Nama Pengirim Eddy Yulianto
Jabatan Direktur
Tanggal dan Waktu 24-06-2025 16:39
Lampiran 1. Surat Keterangan Notaris RUPST - 20 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Global Sukses Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 030/GSD-CORSEC/VI/2025
Issuer Name PT Global Sukses Digital Tbk
Issuer Code DOSS
Attachment 1
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 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 20 June 2025
with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 6.468.750.000
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 3,75
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 6.468.750.000
Maximum total value of dividend IDR 6.468.750.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 3,75
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 02 July 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 03 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 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 22.657.030.613
Unrestricted retained earnings IDR 42.158.773.099
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Total equity IDR 168.449.794.460
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 6.468.750.000
Dividend per share IDR 3,75
Thus to be informed accordingly.
Respectfully,
PT Global Sukses Digital Tbk
Eddy Yulianto
Direktur
PT Global Sukses Digital Tbk
Jl. Tebah No. 4, Kel. Gunung Kec. Kebayoran Baru, Jakarta Selatan
Phone : (021) 29305688, Fax : , www.globalsuksesdigital.com
Sender Name Eddy Yulianto
Function Direktur
Date and Time 24-06-2025 16:39
Attachment 1. Surat Keterangan Notaris RUPST - 20 Juni 2025.pdf
This is an official document of PT Global Sukses Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Digital Tbk is fully responsible for the
information contained within this document.
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