Skip to content
Back to announcement

20250611_MASA_Keterbukaan Informasi terkait Aksi Korporasi_31894340.pdf

Other Text extracted MASA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                         0046/CS/MASA/VI/25

 Nama Perusahaan                     Multistrada Arah Sarana Tbk

 Kode Emiten                         MASA

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11062025


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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        339.769.036.965

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        37
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 05 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        17 Juni 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         18 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              19 Juni 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               20 Juni 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            19 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     USD          34.899.936

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            USD          125.116.932

Total Ekuitas                                                   USD          394.944.121


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Multistrada Arah Sarana Tbk




Corporate Secretary




Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Telepon : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id



Nama Pengirim

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  11-06-2025 20:37

Lampiran                          1. Ringkasan Risalah RUPST 5 Juni 2025 PT MASA Tbk.pdf


                                  2. Cover Note RUPST 2024.pdf


Dokumen ini merupakan dokumen resmi Multistrada Arah Sarana Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multistrada Arah Sarana Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter Number                             0046/CS/MASA/VI/25

 Issuer Name                               Multistrada Arah Sarana Tbk

 Issuer Code                               MASA

 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 05 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         339.769.036.965

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


Dividend per share (if the receiving number of shares has been                    IDR         37
determined)

Dividend distribution schedule :

Effective Date                                                        05 June 2025

Dividend cum date in Regular Market and Negotiation Market            17 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             18 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      19 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       20 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         19 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                              USD          34.899.936

Unrestricted retained earnings                                        USD          125.116.932

Total equity                                                          USD          394.944.121


 Thus to be informed accordingly.


 Respectfully,
Page 4
Multistrada Arah Sarana Tbk




Corporate Secretary




Multistrada Arah Sarana Tbk
Jl. Raya Lemahabang Km. 58,3 Desa Karang Sari, Kec. Kedung Waringin Cikarang
Phone : (+62 21) 891-40-333, Fax : (+62 21) 891-40-851, www.multistrada.co.id



Sender Name

Function                             Corporate Secretary

Date and Time                        11-06-2025 20:37

Attachment                          1. Ringkasan Risalah RUPST 5 Juni 2025 PT MASA Tbk.pdf


                                    2. Cover Note RUPST 2024.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Jun 2025
Pages4
Characters7,196
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Multistrada Arah Sarana Tbk · Nama Perusahaan p.1 ×18
unresolved org Corporate Secretary Multistrada Arah Sarana Tbk p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result