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20250611_MASA_Keterbukaan Informasi terkait Aksi Korporasi_31894340.pdf
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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,
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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.
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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,
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Multistrada Arah Sarana Tbk
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