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20250526_GRPM_Keterbukaan Informasi terkait Aksi Korporasi_31889096.pdf
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Nomor Surat 1-118/GRPM-CORP/V/2025
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26052025
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 22 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.545.076.718
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 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 2.558.713.245
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.508.713.245
Total Ekuitas IDR 88.269.023.019
Demikian untuk diketahui.
Hormat Kami,
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PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia Jl. Tuparev No. 87 A. Cirebon Jawa Barat
Telepon : +62 231 233500, Fax : -, https://grahaprimamentari.co.id/
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 26-05-2025 11:47
Lampiran 1. PENGUMUMAN TATA CARA PEMBAGIAN DIVIDEN GRPM 2025.pdf
Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 1-118/GRPM-CORP/V/2025
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
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 22 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 1.545.076.718
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
determined)
Dividend distribution schedule :
Effective Date 25 June 2025
Dividend cum date in Regular Market and Negotiation Market 03 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 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 2.558.713.245
Unrestricted retained earnings IDR 2.508.713.245
Total equity IDR 88.269.023.019
Thus to be informed accordingly.
Respectfully,
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PT Graha Prima Mentari Tbk.
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia Jl. Tuparev No. 87 A. Cirebon Jawa Barat
Phone : +62 231 233500, Fax : -, https://grahaprimamentari.co.id/
Sender Name Lili Solihah
Function Direktur
Date and Time 26-05-2025 11:47
Attachment 1. PENGUMUMAN TATA CARA PEMBAGIAN DIVIDEN GRPM 2025.pdf
This is an official document of PT Graha Prima Mentari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Prima Mentari Tbk. is fully responsible for the
information contained within this document.
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