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20250602_ISAT_Keterbukaan Informasi terkait Aksi Korporasi_31891037.pdf
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Nomor Surat 107/AY0-AYD/LGL/25
Nama Perusahaan PT Indosat Tbk
Kode Emiten ISAT
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02062025
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 2.702.617.958.197
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 83,8
dibagi)
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 16:00
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 4.910.828.338.201
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 14.456.816.000.000
Total Ekuitas IDR 36.651.797.000.000
Demikian untuk diketahui.
Hormat Kami,
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PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Telepon : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Nama Pengirim Reski Damayanti
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025 22:21
Lampiran 1. 2025 AGMS - Dividend Schedule 1 (fin).pdf
Dokumen ini merupakan dokumen resmi PT Indosat Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Indosat Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 107/AY0-AYD/LGL/25
Issuer Name PT Indosat Tbk
Issuer Code ISAT
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 2.702.617.958.197
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 83,8
determined)
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 16:00
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 4.910.828.338.201
Unrestricted retained earnings IDR 14.456.816.000.000
Total equity IDR 36.651.797.000.000
Thus to be informed accordingly.
Respectfully,
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PT Indosat Tbk
Reski Damayanti
Corporate Secretary
PT Indosat Tbk
Jl. Medan Merdeka Barat No.21 Jakarta 10110
Phone : (021) 3000 3001, Fax : (021) 3000 3757, indosatooredoo.com
Sender Name Reski Damayanti
Function Corporate Secretary
Date and Time 02-06-2025 22:21
Attachment 1. 2025 AGMS - Dividend Schedule 1 (fin).pdf
This is an official document of PT Indosat Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Indosat Tbk is fully responsible for the information contained within this
document.
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