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20250618_IMAS_Keterbukaan Informasi terkait Aksi Korporasi_31896436.pdf

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 Nomor Surat                         428a/IMSI/CS-258/VI/25

 Nama Perusahaan                     Indomobil Sukses Internasional Tbk

 Kode Emiten                         IMAS

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 18062025


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 16 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        15.977.164.156

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        4
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 16 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        24 Juni 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         25 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              26 Juni 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               30 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            26 Juni 2025               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      18 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          233.738.000.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          1.749.339.000.000

Total Ekuitas                                                   IDR          16.025.993.000.000


 Demikian untuk diketahui.


 Hormat Kami,
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Indomobil Sukses Internasional Tbk




CR. Susilowasti

Corporate Secretary




Indomobil Sukses Internasional Tbk
Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
Telepon : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.



Nama Pengirim                        CR. Susilowasti

Jabatan                              Corporate Secretary
Tanggal dan Waktu                    18-06-2025 18:19

Lampiran                          1. Surat IMAS No 428.pdf


                                  2. Bukti Pemuatan Jadwal Dividen di Koran.pdf


 Dokumen ini merupakan dokumen resmi Indomobil Sukses Internasional Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indomobil Sukses Internasional Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             428a/IMSI/CS-258/VI/25

 Issuer Name                               Indomobil Sukses Internasional Tbk

 Issuer Code                               IMAS

 Attachment                                2

 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 16 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         15.977.164.156

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


Dividend per share (if the receiving number of shares has been                    IDR         4
determined)

Dividend distribution schedule :

Effective Date                                                        16 June 2025

Dividend cum date in Regular Market and Negotiation Market            24 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             25 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      26 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       30 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         26 June 2025                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 18 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          233.738.000.000

Unrestricted retained earnings                                        IDR          1.749.339.000.000

Total equity                                                          IDR          16.025.993.000.000


 Thus to be informed accordingly.


 Respectfully,
Page 4
Indomobil Sukses Internasional Tbk




CR. Susilowasti

Corporate Secretary




Indomobil Sukses Internasional Tbk
Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
Phone : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.



Sender Name                          CR. Susilowasti

Function                             Corporate Secretary

Date and Time                        18-06-2025 18:19

Attachment                         1. Surat IMAS No 428.pdf


                                   2. Bukti Pemuatan Jadwal Dividen di Koran.pdf


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

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linked org Indomobil Sukses Internasional Tbk · Nama Perusahaan p.1 ×18
unresolved org CR. Susilowasti · Corporate Secretary p.2 ×3

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