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20250611_TBIG_Keterbukaan Informasi terkait Aksi Korporasi_31894270.pdf
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Nomor Surat 2035/TBIG-TBI-00/CSI/05/VI/2025
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
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 10 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 529.337.256.438
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 23,73
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 10 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 19 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 20 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 23 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 20 Juni 2025 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 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 1.361.624.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.352.815.000.000
Total Ekuitas IDR 10.565.523.000.000
Demikian untuk diketahui.
Hormat Kami,
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PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Telepon : +62 21 2924 8900, Fax : +62 21 2157 2015, https://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 11-06-2025 20:15
Lampiran 1. AGMS2025 - Summary of AGMS Results.pdf
2. RUPST2025 _ Ringkasan Risalah Rapat.pdf
Dokumen ini merupakan dokumen resmi PT Tower Bersama Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tower Bersama Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 2035/TBIG-TBI-00/CSI/05/VI/2025
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
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 10 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 529.337.256.438
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 23,73
determined)
Dividend distribution schedule :
Effective Date 10 June 2025
Dividend cum date in Regular Market and Negotiation Market 18 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 19 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 20 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 23 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 20 June 2025 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 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 1.361.624.000.000
Unrestricted retained earnings IDR 5.352.815.000.000
Total equity IDR 10.565.523.000.000
Thus to be informed accordingly.
Respectfully,
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PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Phone : +62 21 2924 8900, Fax : +62 21 2157 2015, https://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 11-06-2025 20:15
Attachment 1. AGMS2025 - Summary of AGMS Results.pdf
2. RUPST2025 _ Ringkasan Risalah Rapat.pdf
This is an official document of PT Tower Bersama Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tower Bersama Infrastructure Tbk is fully
responsible for the information contained within this document.
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