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THE SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FINANCIAL YEAR 2024
PT DAYAMITRA TELEKOMUNIKASI Tbk
Number: Tel. 1862/LP 210/DMT-10000000/2025
The Board of Directors of PT Dayamitra Telekomunikasi Tbk (the “Company”), domiciled in South Jakarta
hereby announces to the shareholders of the Company that the Company has convened the Annual General
Meeting of Shareholders Financial Year of 2024 (the “Meeting”) with the following details:
Day/date : Wednesday, 28 May 2025
Time : 10.30 Western Indonesian Time (“WIB”) to 17.43 WIB
Venue : Telkom Landmark Tower Auditorium, 6th Floor
Jl. Jenderal Gatot Subroto Kaveling 52,
Jakarta Selatan 12710
The Meeting Agenda:
1. Approval of Annual Report for Financial Year of 2024, including Board of Commissioner’s
Supervision Duty Implementation Report.
2. Ratification of Company’s Financial Statement for Financial Year of 2024 and Full Discharge of
Liability (volledig acquit et de charge) of the Board of Directors for their management of the Company
and the Board of Commissioners for their supervisory actions of the Company that have been carried
out during the Financial Year of 2024.
3. Determination on Utilization of the Company’s Net Profit for Financial Year of 2024.
4. Determination of Remuneration (salary for the Board of Directors and honorarium for the Board of
Commissioners, facility and benefit) for the Year of 2025, as well as Tantiem for Financial Year of
2024.
5. Appointment of Public Accounting Firm to Conduct an Audit of the Company’s Consolidated
Financial Statement for Financial Year of 2025, including Internal Control Audit of Financial Report.
6. Amandment of the Company’s Article of Association.
7. Change in the Company’s Management Composition.
Board of Commissioners and Board of Directors of the Company who attended at the Meeting:
BOARD OF COMMISSIONERS
President Commissioner : YUSUF WIBISONO
Commissioner : HERLAN WIJANARKO
Commissioner : MIRA TAYYIBA
Independent Commissioner : M RIDWAN RIZQI R NASUTION
Independent Commissioner : GUNAWAN SUSANTO
BOARD OF DIRECTORS:
President Director : THEODORUS ARDI HARTOKO
Director of Finance and Risk Management : IAN SIGIT KURNIAWAN
Director of Operations and Development : HASTINING BAGYO ASTUTI
Business Director : AGUS WINARNO
Investment Director : HENDRA PURNAMA
The professions and Capital Market supporting institutions present at the Meeting were as follows:
Share Registrar : PT Datindo Entrycom
Notary : Titik Krisna Murti Wikaningsih Hastuti S.H., M.Kn
Legal Consultant : TnP Law Firm
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 2
In accordance with the provisions of Article 24 paragraph (1) of the Company’s Articles of Association and
Article 37 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020 on the Planning
and Organization of the General Meeting of Shareholders by Public Companies (“POJK 15/2020”), the
Meeting is chaired by a member of the Board of Commissioners appointed by the Board of Commissioners.
Whereas, the Meeting was led by YUSUF WIBISONO as the President Commissioner appointed by the
Board of Commissioners based on the Minutes of Circular Resolution in Lieu of the Meeting of the Board of
Commissioners Number: 042a/DEKOM-DMT/05/2025 dated 20 May 2025 on the Appointment of the
Chairman of the Annual General Meeting of Shareholders Financial Year of 2024 (“Chairman of the
Meeting”).
In the Meeting, shareholders who present and/or represented physically and electronically through Electronic
General Meeting System KSEI (“eASY.KSEI”), in the amount of 72,974,842,047 shares or constitute
89.5058685% of the total number of shares with voting rights issued by the Company in the amount of
83,599,636,344 shares excluding Treasury shares in the amount of 2,028,845,900 shares by taking into
consideration the Company’s Shareholders Register as of 5 May 2025, therefore the required quorum on
the Article 41 paragraph 1 letter (a) and Article 42 of POJK 15/2020 in conjunction with Article 86 paragraph
1 and Article 88 paragraph 1 Law No. 40 of 2007 on Limited Liability Companies as amended by Law No. 6
of 2023 on the Ratification of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation into Law
in conjunction with Article 25 of the Company’s Articles of Association has been fulfilled and the Meeting is
valid and has the right to make valid and binding resolutions regarding the matters discussed according to
the Meeting agenda.
In the First Meeting Agenda, the Report on the Use of the e Use of Public Offering Proceeds of Shelf-Register
Bonds and Sukuk as of 31 December 2024, which we have submitted to the Financial Services Authority on
14 January 2025, are as follows:
Details of the Use of Public Offering Proceeds of Shelf-Register Bonds as of 31 December 2024 :
• The total proceeds from the Public Offering of Shelf-Register Bonds amounted to Rp240,225,000,000.
• The cost of the Public Offering of Shelf-Register Bonds amounted to Rp5,090,301,736.
• The Net Realization Result of the Public Offering of Shelf-Register Bonds amounted to
Rp235,134,698,264.
• The remaining Proceeds from the Public Offering of Shelf-Register Bonds as of 31 December 2024 were
Rp0.
Details of the Use of Public Offering Proceeds of Shelf-Register Sukuk as of 31 December 2024:
• The amount of the Public Offering of Shelf-Register Sukuk is IDR10,015,000,000.
• The cost of the Public Offering of Shelf-Register Sukukis IDR451,051,455.
• The Net Realization Result of the Public Offering of Shelf-Register Sukuk is IDR9,563,948,545.
• The remaining funds from Public Offering of Shelf-Register Sukuk as of 31 December 2024 is IDR0.
In the Meeting Agenda:
- The First Agenda of the Meeting regarding the Approval of Annual Report for Financial Year of 2024,
including Board of Commissioner’s Supervision Duty Implementation Report that has been carried
out by the Board of Commissioners in the Financial Year of 2024, delivered by YUSUF WIBISONO
as the President Commissioner of the Company and for the Annual Report for Financial Year of
2024 delivered by THEODORUS ARDI HARTOKO as the President Director of the Company.
- The Second Meeting Agenda regarding the Ratification of Company’s Financial Statement for
Financial Year of 2024 and Full Discharge of Liability (volledig acquit et de charge) of the Board of
Directors for their management of the Company and the Board of Commissioners for their
supervisory actions of the Company that have been carried out during the Financial Year of 2024
delivered by IAN SIGIT KURNIAWAN as the Director of Finance and Risk Management of the
Company.
- Third Meeting Agenda regarding the Determination on Utilization of the Company’s Net Profit for
Financial Year of 2024 delivered by IAN SIGIT KURNIAWAN as the Director of Finance and Risk
Management of the Company.
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 3
- Fourth Meeting Agenda regarding the Determination of Remuneration (salary for the Board of
Directors and honorarium for the Board of Commissioners, facility and benefit) for the Year of 2025,
as well as Tantiem for Financial Year of 2024 delivered by GUNAWAN SUSANTO as the
Independent Commissioner and Head of Nomination and Remuneration Committee of the
Company.
- The Fifth Meeting Agenda regarding the Appointment of Public Accounting Firm to Conduct an
Audit of the Company’s Consolidated Financial Statement for Financial Year of 2025, including
Internal Control Audit of Financial Report delivered by M RIDWAN RIZQI R NASUTION as the
Independent Commissioner and Head of Audit Committee of the Company.
- The Sixth Meeting Agenda regarding the Amandment of the Company’s Article of Association
delivered by IAN SIGIT KURNIAWAN as the Director of Finance and Risk Management of the
Company.
- The Seventh Meeting Agenda regarding Change in the Company’s Management Composition
delivered by GUNAWAN SUSANTO as the Independent Commissioner and Head of Nomination
and Remuneration Committee of the Company.
In each of the Meeting agenda there has been an opportunity given by the Chairman of the Meeting to the
shareholders and/or the proxy of the shareholders to raise question and/or express opinion, whereas the
number of question and/or shareholders who raised question, based on the verification and examination
the relevance of the question and/or opinion with the Meeting Agenda by the Securities Administration
Bureau/Biro Administrasi Efek, Notary, and Legal Consultant, However, there were no shareholders and/or
their proxies present at the Meeting or via eASY.KSEI who asked questions on each agenda item of the
Meeting.
The mechanism to adopt resolution in the Meeting was carried out by deliberation to reach a consensus.
But, if deliberation for consensus is not reached, then decision making in the Meeting is carried out by voting.
No decisions were taken on the agenda of the Sixth Meeting because it was a report.
In the Meeting there has been resolution made as stated in the “Summary of the Annual General Meeting of
Shareholders PT DAYAMITRA TELEKOMUNIKASI Tbk” dated 28 May 2025 number 12/V/2025 and deed
of “Minutes of the Annual General Meeting of Shareholders of PT DAYAMITRA TELEKOMUNIKASI Tbk”
dated 28 May 2025 number 05, wherein the summary and minutes of the deed are made by Titik Krisna
Murti Wikaningsih Hastuti, S.H., M.Kn., Notary in South Jakarta in which substantially consist of, as follows:
In the First Meeting Agenda:
Based on the result of the voting conducted in the Meeting and also through the eASY.KSEI as follows:
Present votes : 72,974,842,047 = 100 %
Disagree votes : 36,000 = 0.0000493 %
Abstain votes : 157,346,648 = 0.2156177 %
Agree votes : 72,817,459,399 = 99.7843330 %
Total of Agree Votes : 72,974,806,047 = 99.9999507 %
Therefore, the Meeting with the majority votes 72,974,806,047 shares or constitutes 99.9999507% from the
total of shares with voting rights issued by the Company has resolved:
Approve the Annual Report for Financial Year of 2024, including Board of Commissioner’s Supervision
Duty Implementation Report for Financial Year of 2024 to the extent that it is not an unlawful acts and/or
criminal acts and are reflected in Company report books.
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 4
In the Second Meeting Agenda:
Based on the result of the voting conducted in the Meeting and also through the eASY.KSEI as follows:
Present votes : 72,974,842,047 = 100 %
Disagree votes : 36,900 = 0.0000506 %
Abstain votes : 157,346,948 = 0.2156181 %
Agree votes : 72,817,458,199 = 99.7843314 %
Total of Agree Votes : 72,974,805,147 = 99.9999494 %
Therefore, the Meeting with the majority votes 72,974,805,147 shares or constitutes 99.9999494% from the
total of shares with voting rights issued by the Company has resolved:
Ratify the Company’s Financial Statement for Financial Year of 2024 that has been audited by the Public
Accounting Firm (KAP) PURWANTONO, SUNGKORO & SURJA (a member of firm Ernst & Young Global
Limited) in accordance with the report No. 00400/2.1032/AU.1/06/1563-4/1/III/2025 dated 26 March 2025
with a fair opinion, in all material respects, consolidated financial position of PT Dayamitra Telekomunikasi
Tbk and its subsidiary dated 31 December 2024, and consolidated financial performance and cash flow for
the year ended on that date, in accordance with Financial Accounting Standards in Indonesia, and provided
full acquittal and discharge of liability (volledig acquit et de charge) of the Board of Directors for their
management of the Company and the Board of Commissioners for their supervisory actions for the Financial
Year ended on 31 December 2024 to the extent that it is not an unlawful acts and/or criminal acts and are
reflected in the Company report books.
In the Third Meeting Agenda:
Based on the result of the voting conducted in the Meeting and also through the eASY.KSEI as follows:
Present votes : 72,974,842,047 = 100 %
Disagree votes : 109,000 = 0.0001494 %
Abstain votes : 145,898,448 = 0.1999298 %
Agree votes : 72,828,834,599 = 99.7999208 %
Total of Agree Votes : 72,974,733,047 = 99.9998506 %
Therefore, the Meeting with the majority votes 72,974,733,047 shares or constitutes99.9998506% from the
total of shares with voting rights issued by the Company has resolved:
1. Determine the utilization of the Company’s net profit for Financial Year of 2024 in the total
amount of IDR2,107,671,864,224.99 intended to be used as follows:
a. Cash Dividend of 70% of the net profit or in the amount of IDR1,475,373,030,795.58 or in the
amount of IDR18.0959 per share, based on the total of shares issued as of the Meeting date
(after deducting treasury stock), in the amount of 81,530,790,444 shares.
b. Special Dividend of 28% of the net profit or in the amount of IDR590,152,473,549.85 or in the
amount of IDR7.2384 per share, based on the total shares issued as of the Meeting date (after
deducting treasury stock), in the amount of 81,530,790,444 shares.
c. Set aside as Reserves of 2% of the net profit or in the amount of IDR42,146,359,879.56.
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 5
2. Distribution of Cash Dividends and Special Dividends for the 2024 Financial Year will be carried out
with the following conditions:
a. Those who are entitled to received Cash Dividend and Special Dividend are shareholders
whose name are recorded on the Company’s Shareholders Register as of 13 June 2025 until
16.15 WIB.
b. Cash Dividend and Special Dividend shall be paid at once to all entitled shareholders at the
latest on 2 July 2025.
3. To grant the power and authority to the Board of Directors with a substitution right to regulate further
on the procedure of dividend distribution and to announce the same with due regard to the prevailing
laws and regulation in the stock exchange where the Company’s shares are listed.
In the Fourth Meeting Agenda:
Based on the result of the voting conducted in the Meeting and also through the eASY.KSEI as follows:
Present votes : 72,974,842,047 = 100 %
Disagree votes : 2,570,700 = 0.0035227 %
Abstain votes : 145,919,048 = 0.1999580 %
Agree votes : 72,826,352,299 = 99.7965193 %
Total of Agree Votes : 72,972,271,347 = 99.9964773 %
Therefore, the Meeting with the majority votes 72,972,271,347 shares or constitutes 99.9964773% from the
total of shares with voting rights issued by the Company has resolved:
To grant power and authority to PT Telkom Indonesia (Persero) Tbk as the controlling shareholder by taking
into consideration the proposal from the Nomination and Remuneration Committee to determine the amount
of remuneration (salary/honorarium, facility, benefit and operational cost) for the year of 2025, as well as
Tantiem for Financial Year of 2024, for members of Board of Directors Board of Commissioners of the
Company.
In the Fifth Meeting Agenda:
Based on the result of counted votes conducted in the Meeting and also through the eASY.KSEI as follows:
Present votes : 72,974,842,047 = 100 %
Disagree votes : 415,760,761 = 0.5697316 %
Abstain votes : 145,901,448 = 0.1999339 %
Agree votes : 72,413,179,838 = 99.2303345 %
Total of Agree Votes : 72,559,081,286 = 99.4302684 %
Therefore, the Meeting with the majority votes 72,559,081,286 shares or constitutes 99.4302684% from the
total of shares with voting rights issued by the Company has resolved:
1. To re-appoint Public Accounting Firm (KAP) PURWANTONO, SUNGKORO & SURJA (a member
firm of Ernst & Young Global Limited) as an independent auditor who will conduct an audit of the
Company’s Consolidated Financial Statement for Financial Year of 2025 including Internal Control
Audit of the Financial Statement.
2. To grant authority to the Company’s Board of Commissioners to determine the appropriate audit fee
and the other required designation that are reasonable for Public Accounting Firm (KAP).
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 6
3. To grant authority and power to the Board of Commissioners to determine other Public Accounting
Firm (KAP) in the event KAP PURWANTONO, SUNGKORO & SURJA (a member firm of Ernst &
Young Global Limited), for any reason not conducting or completing the audit of the Company's
Financial Statements for Financial Year of 2025 including Internal Control Audits on Financial
Reporting, by taking into consideration the Financial Services Authority Regulation Number 9 of
2023 regarding Use of Public Accountant Services and Public Accounting Firms in Financial Sector.
In the Sixth Meeting Agenda:
Based on the result of counted votes conducted in the Meeting and also through the eASY.KSEI as follows:
Present votes : 72,974,842,047 = 100 %
Disagree votes : 2,395,944,323 = 3.2832470 %
Abstain votes : 145,974,448 = 0.2000339 %
Agree votes : 70,432,923,276 = 96.5167191 %
Total of Agree Votes : 70,578,897,724 = 96.7167530 %
Therefore, the Meeting with the majority votes 70,578,897,724 or constitutes 96.7167530% from the total of
shares with voting rights issued by the Company has resolved:
1. Approved:
a. The amendment of Article 12 paragraph (2) point b.6 of the Company’s Articles of Associaton
regarding Duties, Authorities and Obligations of The Boad of Directors in the following provision:
Before:
b.6 submit the Annual Report after being reviewed by the Board of Commissioners
within a period of no later than 5 (five) months after the Company's financial year
ends to the GMS for approval and ratification.
Become:
b.6 submit the Annual Report after being reviewed by the Board of Commissioners
within a period of no later than 6 (six) months after the Company's financial year
ends to the GMS for approval and ratification.
b. The amendment of Article 18 paragraph (5) of the Company’s Articles of Associaton regarding
Financial Year and Annual Report in the following provision:
Before:
5 The Annual Report as referred to in paragraph (2) of this Article which has been
signed by all members of the Board of Directors and all members of the Board of
Commissioners shall be submitted by the Board of Directors to the Annual GMS no
later than 5 (five) months after the end of the Financial Year with due observance of
the provisions.
Become:
5 The Annual Report as referred to in paragraph (2) of this Article which has been
signed by all members of the Board of Directors and all members of the Board of
Commissioners shall be submitted by the Board of Directors to the Annual GMS no
later than 6 (six) months after the end of the Financial Year with due observance of
the applicable regulations.
c. The amendment of Article 18 paragraph (8) of the Company’s Articles of Associaton regarding
Financial Year and Annual Report in the following provision:
Before:
8 The approval of the Annual Report, including the ratification of the financial
statements as referred to in paragraph (4) of this Article, shall be carried out by the
Annual GMS no later than the end of the 5th (fifth) month after the end of the financial
year.
Become:
8 The approval of the Annual Report, including the ratification of the financial
statements as referred to in paragraph (4) of this Article, shall be carried out by the
Annual GMS no later than the end of the 6th (sixth) month after the end of the
financial year.
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 7
d. The amendment of Article 11 paragraph (21) of the Company’s Articles of Associaton regarding
Board of Directors in the following provision:
Before:
21 In the event that there is a member of the Board of Directors whose term of office
has ended and the GMS has not determined a replacement, then the member of the
Board of Directors whose term of office has ended must continue to carry out his
work with the same power and authority until his term of office is determined by the
GMS.
Become:
21 In the event that there is a member of the Board of Directors whose term of office
has ended and the GMS has not determined a replacement, then the member of the
Board of Directors whose term of office has ended may continue to carry out his
work with the same power and authority until his term of office is determined by the
GMS, provided that the term of office of the members of the Board of Directors is
less than 10 (ten) years or does not exceed 2 (two) times the term of 5 (five) years.
e. Addition of Article 14 paragraph (14) letter c of the Company’s Articles of Associaton regarding
the Board of Commisioners in the following provision:
Before:
14c Not regulated.
Become:
14c In the event that the term of office of the President Commissioner and/or
Independent Commissioner has ended and the GMS has not determined a
replacement, the person concerned may continue to carry out his/her work with the
same power and authority until the termination of his/her term of office is determined
by the GMS, provided that the term of office of the President Commissioner and/or
Independent Commissioner is less than 10 (ten) years or does not exceed 2 (two)
times the period of 5 (five) years.
2. Approve to reconstitute all provisions in the Company’s Articles of Association in connection with
the changes as intended in items 1.a, 1.b, 1.c, 1.d, and 1.e in accordance with the resolutions above.
3. Grant power and authority to the Board of Directors with a substitution rights to take all necessary
actions in relation to the decision of the agenda of this Meeting, including drafting and restating the
entire Articles of Association of the Company in a Notarial Deed and providing power of attorney
with the right of substitution to submit to the authorized agency to obtain a receipt of notification of
changes to the Company’s Articles Association, to take any actions deemed necessary and useful
for such purposes with none of them excluded, including to make addtions and/or changes in
changes to the Articles of Association, if they are required by the competent institutions.
In the Seventh Meeting Agenda:
Based on the result of counted votes conducted in the Meeting and also through the eASY,KSEI as follows:
Present votes : 72,974,842,047 = 100 %
Disagree votes : 2,395,943,323 = 3.2832456 %
Abstain votes : 10,334,106,478 = 14.1611906 %
Agree votes : 60,244,792,246 = 82.5555637 %
Total of Agree Votes : 70,578,898,724 = 96.7167544 %
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 8
Therefore, the Meeting with the majority votes 70,578,898,724 shares or constitutes 96.7167544% from the
total of shares with voting rights issued by the Company has resolved:
1. To dismiss with honor Mr. YUSUF WIBISONO as President Commisioner as of the closing of the
Meeting, with gratitude for all his hard work, contribution of energy and thoughts and dedication
given during the period of stay and providing full release and discharge of responsibility (volledig
acquit et de charge), all actions and deeds (i) do not constitute unlawful acts and/or criminal acts
and (ii) are included in the Company's Financial Report which Company's Financial Report has been
approved in the Annual General Meeting of Shareholders of the relevant book.
2. To appoint Mr. FADLI TRI HARTONO as the President Commisioner starting from the closing of this
Meeting until the closing of the AGMS in 2030, without prejudice to the right of shareholders to
dismiss at any time before the end of his term of office.
3. To dismiss with honor Mr. HERLAN WIJANARKO as the Commisioner as of the closing of the
Meeting, with gratitude for all his hard work, contribution of energy and thoughts and dedication
given during the period of stay and providing full release and discharge of responsibility (volledig
acquit et de charge), all actions and deeds (i) do not constitute unlawful acts and/or criminal acts
and (ii) are included in the Company's Financial Report which Company's Financial Report has been
approved in the Annual General Meeting of Shareholders of the relevant book.
4. To appoint Mrs. RATU ISYANA BAGOES OKA as the Commisioner starting from the closing of this
Meeting until the closing of the AGMS in 2030, without prejudice to the right of shareholders to
dismiss at any time before the end of his term of office.
5. To dismiss with honor Mr. M RIDWAN RIZQI R NASUTION as the Independent Commisioner as of
the closing of the Meeting, with gratitude for all his hard work, contribution of energy and thoughts
and dedication given during the period of stay and providing full release and discharge of
responsibility (volledig acquit et de charge), all actions and deeds (i) do not constitute unlawful acts
and/or criminal acts and (ii) are included in the Company's Financial Report which Company's
Financial Report has been approved in the Annual General Meeting of Shareholders of the relevant
book.
6. To appoint Mr. FAISAL AMIR MASDUKI as the Commisioner starting from the closing of this Meeting
until the closing of the AGMS in 2030, without prejudice to the right of shareholders to dismiss at
any time before the end of his term of office.
7. To re-appoint Mr. THEODORUS ARDI HARTOKO as the President Director starting from the closing
of this Meeting for a term of office in accordance with the provisions of the Company's Articles of
Association, without prejudice to the right of shareholders to dismiss at any time before the end of
his term of office, which appointment is effective from the time proof of receipt and notification of
changes to the articles of association of the Ministry of Law is obtained.
8. To appoint Mr. FANDI WIJAYA as Director of Asset Management starting from the closing of this
Meeting until the closing of the AGMS in 2030, without prejudice to the right of shareholders to
dismiss at any time before the end of his term of office.
Provide authority and power with the substitution right to the Board of Directors of the Company to declare
the matters resolved in this Meeting in the form of a Notarial Deed and before a Notary or authorized official
and make adjustments or revisions needed if required by the competent party for the purpose of
implementing the Meeting resolutions,
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 9
THE ANNOUNCEMENT TO THE SHAREHOLDERS OF
PT DAYAMITRA TELEKOMUNIKASI TBK
ON CASH DIVIDEND DISTRIBUTION FOR THE FINANCIAL YEAR OF 2024
PT Dayamitra Telekomunikasi Tbk (the “Company”) hereby announces to the shareholders that in accordance
with the resolution of the Annual General Meeting of Shareholders conducted on 28 May 2025 (“Meeting”), it
is resolved, among others, to set out the utilization of net profit of the Company for the Financial Year of 2024
in the aggregate amount of IDR2,107,671,864,224,99 that will be used as follows:
a. Cash Dividend of 70% of the net profit or in the amount of IDR1,475,373,030,795,58 or in the amount
of IDR18,0959 per share, based on the total of shares issued as of the Meeting date (after deducting
treasury stock), in the amount of 81,530,790,444 shares,
b. Special Dividend of 28% of the net profit or in the amount of IDR590,152,473,549,85 or in the amount
of IDR7,2384 per share, based on the total shares issued as of the Meeting date (after deducting
treasury stock), in the amount of 81,530,790,444 shares,
c. Distribute the cash dividend for the financial year of 2024, at the maximum 98% of the net profit of
2024 or approximately in the amount of IDR2,065,525,504,345,43 or at the maximum of IDR25,3343
per share,
We hereby inform the shareholders of the Company that the schedule and procedure for implementing the
cash dividend payment for the financial year 2024 are as follows:
Schedule of the cash dividend distribution
1. Cum dividend in Regular Market and Negotiation Market 11 June 2025
2. Ex dividend in Regular Market and Negotiation Market 12 June 2025
3. Cum dividend in Cash Market 13 June 2025
4. Ex dividend in Cash Market 16 June 2025
5. Recording Date for shareholders who are entitled to receive dividend 13 June 2025
6. Cash dividend distribution at the latest 2 July 2025
Procedure of cash dividend distribution
1. This announcement is an official notice from the Company and the Company will not issue a specific
notification to each shareholder.
2. The cash dividends will be distributed to the shareholders of the Company whose names are
registered in the Shareholders Register of the Company on 13 June 2025 at 16,15 WIB (Recording
Date) and/or owner of the Company’s shares in the sub securities account in PT Kustodian Sentral
Efek Indonesia (“KSEI”) at the closing of the Indonesian Stock Exchange trading session on 13 June
2025.
3. The Company’s shareholders whose shares are deposited in collective deposit in KSEI, the cash
dividend shall be distributed through KSEI and distributed on 2 July 2025 to the Customer Fund
Account (Rekening Dana Nasabah or RDN) of the Securities Companies and/or Custodian Banks
where the shareholders have opened their securities sub account, Shareholders whose shares are
not deposited in the collective deposit in KSEI, the cash dividends will be transferred to the Company’s
shareholders account.
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 10
4. Shareholders who are still using scripts, whose shares are not deposited in collective deposit in KSEI,
and wish to make dividend payments by transferring to the bank account of the shareholders, may
notify the name and bank address and bank account number on behalf of the shareholder at the latest
by 11 June 2025 at 16.15 WIB in writing to:
Kantor Biro Administrasi Efek (”BAE”)
PT Datindo Entrycom
Jl. Hayam Wuruk No. 28
Telp: +62 21-350 8077
Fax: (+62-21) 350 8078
Email: corporatesecretary@datindo,com
5. Under the prevailing tax laws and regulations, the cash dividend will not subject to tax object if it is
received by a resident corporate taxpayer shareholder (“WP Badan DN”) and the Company will not
be required to withhold Income Tax (Pajak Penghasilan or “PPh”) on the cash dividend payment to
the WP Badan DN, The cash dividend received by a resident individual taxpayer shareholder
(“WPOP DN”) will not be subject to tax object provided provided the dividend is reinvested in
Indonesia into the designated investment instruments within a specific period as regulated under
Article 4 (3) letter f number 1,a) Law No. 7 of 1983 on Income Tax as amended several times, most
recently by Law No. 6 of 2023 on the Ratification of Government Regulation in Lieu of Law No. 2 of
2022 on Job Creation into Law juncto Article 15 (1) of Minister of Finance Regulation No.
18/PMK,03/2021, For WPOP DN who does not meet the investment requirements as mentioned
above, the dividends received by such person will be subject to PPh in accordance with the
prevailing laws, and the said PPh must be paid by such WPOP DN accordingly with the provisions
of the Government Regulation No. 9 of 2021 on Tax Treatment to Support Ease of Doing Business,
6. For shareholders other than those mentioned in number 5 above, the cash dividend will be subject
to tax under the prevailing tax laws and regulations, The amount of tax will be borne by the relevant
shareholder of the Company and withholded from the amount of cash dividends received by the
relevant shareholder of the Company,
7. For shareholders who are Foreign Taxpayers that the withholding tax will use the tariff according to
the Prevention of the Imposition of Double Taxation Agreement (Persetujuan Penghindaran Pajak
Berganda or “P3B”) must fulfill the requirements under the Regulation of Directorate General of
Taxation No. PER-25/PJ/2018 on the Procedures for Implementation of the Prevention of the
Imposition of Double Taxation Agreement and submit the record or receipt of DGT/SKD documents
which have been uploaded to website of the Directorate General of Taxation to KSEI or BAE
pursuant to the provisions and KSEI regulation on the DGT submission deadline, Without the
aforementioned documents, the cash dividends that will be paid will subject to Article 26 PPh in the
amount of 20%,
8. For shareholders whose shares are deposited in collective deposit KSEI, if the Company withhold the
dividend tax, the dividends tax withholding slip may be requested in the Securities Company and/or
Custodian Bank where the shareholders of the Company have opened their securities account and for
shareholders with scripted shares (warkat) of the Company, the receipt of dividends tax deduction slip
may be requested in BAE,
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Page 11
Should there be any future tax matters or claims on cash dividend distribution as has been accepted by
the shareholders, the shareholders recorded in collective deposit should settle such matters with the
Securities Company and/or Custodian Bank as where the shareholders originally open their Security
Account,
This summary of minutes is in compliance with the Financial Services Authority Regulation No.
15/POJK.04/2020 on the Planning and Organization of the General Meeting of Shareholders by Public
Companies and Financial Services Authority Regulation No. 16/POJK.04/2020 on the Implementation of the
Electronic General Meeting of Shareholders of Public Companies
Jakarta, 2 June 2025
PT Dayamitra Telekomunikasi Tbk
Board of Directors
PT Dayamitra Telekomunikasi Tbk
Gedung Telkom Landmark Tower Lantai 25-27 Tower 2
Jl. Gatot Subroto Kav.52 Jakarta 12710 Indonesia
t : +62 21-27933363
www.mitratel.co.id
Names mentioned 28 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Datindo Entrycom Notary
p.1
unresolved
person
Titik Krisna Murti Wikaningsih Hastuti S.H.
· Notaris
p.1 ×4
unresolved
org
Financial Services Authority
p.2 ×5
unresolved
org
Young Global Limited
p.4 ×3
unresolved
org
PURWANTONO
p.6
unresolved
org
Ministry of Law
p.8
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.9
unresolved
org
PT Datindo Entrycom
p.10
unresolved
org
Minister of Finance Regulation
p.10
unresolved
org
Directorate General of Taxation No. PER-
p.10
unresolved
org
Directorate General of Taxation
p.10
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
1592 ms
12 Sep 2026 22:50
no RUPS minutes content - likely misclassified