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20250604_MTEL_Keterbukaan Informasi terkait Aksi Korporasi_31891828.pdf
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Nomor Surat Tel.1915/LP210/DMT-10000000/2025
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 05062025
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 28 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.475.373.030.795,58
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 25,3343
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.475.373.030.795,58
Total Nilai Dividen setinggi-tingginya IDR 1.475.373.030.795,58
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 25,3343
Jadwal pembagian dividen:
Tanggal Efektif 28 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 12 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 Juni 2025 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 02 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 2.107.671.864.224,99
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.919.255.646.163
Total Ekuitas IDR 33.386.694.271.117
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Nama Pengirim Andi Setiawan
Jabatan VP Investor Relations
Tanggal dan Waktu 05-06-2025 15:13
Lampiran 1. Ringkasan Risalah RUPST TB 2024 Bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number Tel.1915/LP210/DMT-10000000/2025
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
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 28 May 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 1.475.373.030.795,58
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 25,3343
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.475.373.030.795,58
Maximum total value of dividend IDR 1.475.373.030.795,58
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 25,3343
Dividend distribution schedule :
Effective Date 28 May 2025
Dividend cum date in Regular Market and Negotiation Market 11 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 12 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 13 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 June 2025 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 02 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 2.107.671.864.224,99
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Unrestricted retained earnings IDR 2.919.255.646.163
Total equity IDR 33.386.694.271.117
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Andi Setiawan
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Sender Name Andi Setiawan
Function VP Investor Relations
Date and Time 05-06-2025 15:13
Attachment 1. Ringkasan Risalah RUPST TB 2024 Bilingual.pdf
This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi 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
unresolved
—
Andi Setiawan
· VP Investor Relations
p.2 ×2
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