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20250616_MMLP_Keterbukaan Informasi terkait Aksi Korporasi_31895568.pdf
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Nomor Surat 036/Letter/MMLP/CRS/VI/2025
Nama Perusahaan PT Mega Manunggal Property Tbk.
Kode Emiten MMLP
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 16062025
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 12 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 80.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 11,61
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 12 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 23 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 24 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 25 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 24 Juni 2025 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 01 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 241.838.544.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 60.000.000.000
Total Ekuitas IDR 4.793.549.134.000
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Telepon : 021-29379058, Fax : 021-29379057, mmproperty.com
Nama Pengirim Jeremy Muliawan
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2025 18:46
Lampiran 1. Surat Pengantar Dividen.pdf
2. Resume PT MMP 12 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 036/Letter/MMLP/CRS/VI/2025
Issuer Name PT Mega Manunggal Property Tbk.
Issuer Code MMLP
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 12 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 80.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 11,61
determined)
Dividend distribution schedule :
Effective Date 12 June 2025
Dividend cum date in Regular Market and Negotiation Market 20 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 23 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 24 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 25 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 24 June 2025 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 01 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 241.838.544.000
Unrestricted retained earnings IDR 60.000.000.000
Total equity IDR 4.793.549.134.000
Thus to be informed accordingly.
Respectfully,
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PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Ghra Intirub Lantai 2. Intirub Business Park.
Phone : 021-29379058, Fax : 021-29379057, mmproperty.com
Sender Name Jeremy Muliawan
Function Corporate Secretary
Date and Time 16-06-2025 18:46
Attachment 1. Surat Pengantar Dividen.pdf
2. Resume PT MMP 12 Juni 2025.pdf
This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT MMP
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