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20250603_DAAZ_Keterbukaan Informasi terkait Aksi Korporasi_31891349.pdf
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Nomor Surat 036/DIR-VI/2025
Nama Perusahaan PT Daaz Bara Lestari Tbk
Kode Emiten DAAZ
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 249.625.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 125
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif
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 03 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 455.429.888.477
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 199.804.888.477
Total Ekuitas IDR 2.074.069.546.566
Demikian untuk diketahui.
Hormat Kami,
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PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Gedung Office 8, Lantai 21 Unit E dan F, Jl. Senopati No. 8B, Senayan, Kebayoran
Telepon : (021) 2933 3203, Fax : , http://www.daaz-group.com/
Nama Pengirim Yulianti
Jabatan Chief of Investor Relations
Tanggal dan Waktu 03-06-2025 15:00
Lampiran 1. 250603 Jadwal dan Tata Cara Pembagian Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Daaz Bara Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Daaz Bara Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 036/DIR-VI/2025
Issuer Name PT Daaz Bara Lestari Tbk
Issuer Code DAAZ
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 249.625.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 125
determined)
Dividend distribution schedule :
Effective Date
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 03 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 455.429.888.477
Unrestricted retained earnings IDR 199.804.888.477
Total equity IDR 2.074.069.546.566
Thus to be informed accordingly.
Respectfully,
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PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Gedung Office 8, Lantai 21 Unit E dan F, Jl. Senopati No. 8B, Senayan, Kebayoran
Phone : (021) 2933 3203, Fax : , http://www.daaz-group.com/
Sender Name Yulianti
Function Chief of Investor Relations
Date and Time 03-06-2025 15:00
Attachment 1. 250603 Jadwal dan Tata Cara Pembagian Dividen.pdf
This is an official document of PT Daaz Bara Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Daaz Bara Lestari 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
—
Yulianti
· Chief of Investor Relations
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