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20250624_BOLT_Keterbukaan Informasi terkait Aksi Korporasi_31907938.pdf
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Nomor Surat 008/GM-CS/VI/2025REV
Nama Perusahaan PT Garuda Metalindo Tbk.
Kode Emiten BOLT
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 24062025
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 20 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 46.875.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 20 Juni 2025
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 21 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 94.633.160.275
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 337.571.171.115
Total Ekuitas IDR 887.937.441.329
Demikian untuk diketahui.
Hormat Kami,
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PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Telepon : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Nama Pengirim Erwin Wijaya
Jabatan Direksi Utama
Tanggal dan Waktu 24-06-2025 11:06
Lampiran 1. Jadwal dan Tata Cara Pembayaran Dividen Tunai BOLT.pdf
Dokumen ini merupakan dokumen resmi PT Garuda Metalindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Metalindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 008/GM-CS/VI/2025REV
Issuer Name PT Garuda Metalindo Tbk.
Issuer Code BOLT
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 20 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 46.875.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 20
determined)
Dividend distribution schedule :
Effective Date 20 June 2025
Dividend cum date in Regular Market and Negotiation Market 01 July 2025
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
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 21 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 94.633.160.275
Unrestricted retained earnings IDR 337.571.171.115
Total equity IDR 887.937.441.329
Thus to be informed accordingly.
Respectfully,
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PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Phone : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Sender Name Erwin Wijaya
Function Direksi Utama
Date and Time 24-06-2025 11:06
Attachment 1. Jadwal dan Tata Cara Pembayaran Dividen Tunai BOLT.pdf
This is an official document of PT Garuda Metalindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Garuda Metalindo 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
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