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20250528_EURO_Keterbukaan Informasi terkait Aksi Korporasi_31890240.pdf
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Nomor Surat 029/DIR/EGF-RUPST/V/2025
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28052025
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 26 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.823.239.642
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 3.823.239.642
Total Nilai Dividen setinggi-tingginya IDR 3.823.239.642
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1,5
Jadwal pembagian dividen:
Tanggal Efektif 28 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 11 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 12 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 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 6.597.580.827
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 4.047.580.827
Total Ekuitas IDR 5.493.813.076
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 28-05-2025 16:24
Lampiran 1. Pengumuman Jadwal Pembagian Dividen Tunai 26062025.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 029/DIR/EGF-RUPST/V/2025
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
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 26 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 3.823.239.642
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 1,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 3.823.239.642
Maximum total value of dividend IDR 3.823.239.642
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 1,5
Dividend distribution schedule :
Effective Date 28 May 2025
Dividend cum date in Regular Market and Negotiation Market 05 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 10 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 11 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 12 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 11 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 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 6.597.580.827
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Unrestricted retained earnings IDR 4.047.580.827
Total equity IDR 5.493.813.076
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Sender Name David Adnan
Function Cor Sec
Date and Time 28-05-2025 16:24
Attachment 1. Pengumuman Jadwal Pembagian Dividen Tunai 26062025.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
contained within this document.
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