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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,
Page 2
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.
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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,
Page 4
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.

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unresolved — Yulianti · Chief of Investor Relations p.2 ×2

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