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20250613_JECC_Keterbukaan Informasi terkait Aksi Korporasi_31894957.pdf

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 Nomor Surat                         PS/056/LGL-CSO/06/2025

 Nama Perusahaan                     Jembo Cable Company Tbk

 Kode Emiten                         JECC

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 13062025


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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        7.560.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        10
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 11 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        19 Juni 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         20 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              23 Juni 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               24 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            23 Juni 2025                Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      11 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          76.583.066.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          61.123.066.000

Total Ekuitas


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Jembo Cable Company Tbk




Antonius Benady

Corporate Secretary




Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Telepon : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com



Nama Pengirim                     Antonius Benady

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 13-06-2025 15:11

Lampiran                         1. Pemberitahuan Dividen Tunai 2024.pdf


 Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             PS/056/LGL-CSO/06/2025

 Issuer Name                               Jembo Cable Company Tbk

 Issuer Code                               JECC

 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 11 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         7.560.000.000

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


Dividend per share (if the receiving number of shares has been                    IDR         10
determined)

Dividend distribution schedule :

Effective Date                                                        11 June 2025

Dividend cum date in Regular Market and Negotiation Market            19 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             20 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      23 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       24 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         23 June 2025                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 11 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          76.583.066.000

Unrestricted retained earnings                                        IDR          61.123.066.000

Total equity


 Thus to be informed accordingly.


 Respectfully,
Page 4
Jembo Cable Company Tbk




Antonius Benady

Corporate Secretary




Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Phone : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com



Sender Name                         Antonius Benady

Function                            Corporate Secretary

Date and Time                       13-06-2025 15:11

Attachment                         1. Pemberitahuan Dividen Tunai 2024.pdf


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

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linked org Jembo Cable Company Tbk · Nama Perusahaan p.1 ×18
unresolved org Antonius Benady · Corporate Secretary p.2 ×3

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