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20250603_MSTI_Keterbukaan Informasi terkait Aksi Korporasi_31891496.pdf
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Nomor Surat 2025.FA.04237
Nama Perusahaan PT Mastersystem Infotama Tbk.
Kode Emiten MSTI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03062025
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 370.451.111.600
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 118
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 370.451.111.600
Total Nilai Dividen setinggi-tingginya IDR 370.451.111.600
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 118
Jadwal pembagian dividen:
Tanggal Efektif 03 Juni 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 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 Juni 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 530.374.202.084
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.461.606.834.498
Total Ekuitas IDR 2.160.997.301.549
Demikian untuk diketahui.
Hormat Kami,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Telepon : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Nama Pengirim Jeo Halim
Jabatan Corporate Secretary/Director
Tanggal dan Waktu 03-06-2025 17:10
Lampiran 1. Ringkasan Risalah Rapat RUPS 2024.pdf
Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 2025.FA.04237
Issuer Name PT Mastersystem Infotama Tbk.
Issuer Code MSTI
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 370.451.111.600
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 118
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 370.451.111.600
Maximum total value of dividend IDR 370.451.111.600
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 118
Dividend distribution schedule :
Effective Date 03 June 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 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 June 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 530.374.202.084
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Unrestricted retained earnings IDR 1.461.606.834.498
Total equity IDR 2.160.997.301.549
Thus to be informed accordingly.
Respectfully,
PT Mastersystem Infotama Tbk.
Jeo Halim
Corporate Secretary/Director
PT Mastersystem Infotama Tbk.
Gedung Sudirman 7.8 Tower I Lt.25
Phone : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id
Sender Name Jeo Halim
Function Corporate Secretary/Director
Date and Time 03-06-2025 17:10
Attachment 1. Ringkasan Risalah Rapat RUPS 2024.pdf
This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
the information contained within this document.
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