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 Nomor Surat                             028/MDI-CORSEC/V/2025

 Nama Perusahaan                         PT Mark Dynamics Indonesia Tbk.

 Kode Emiten                             MARK

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20052025


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 16 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                           IDR       266.000.021.700

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR       70
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                        IDR       266.000.021.700

Total Nilai Dividen setinggi-tingginya                                        IDR       266.000.021.700

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham           Tidak

Dividen per saham                                                             IDR       70

Informasi Lain

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Rp. 266.000.021.700,00 (Dua ratus enam puluh enam miliar dua puluh satu ribu tujuh ratus Rupiah) untuk
3.800.000.310 (tiga miliar delapan ratus juta tiga ratus sepuluh) saham yang telah dikeluarkan Perseroan, atau
sebesar Rp 70,00 (Tujuh puluh Rupiah) per saham . Dengan catatan bahwa pada tanggal 06 September 2024
Perseroan telah melakukan pembagian dividen interim dengan setiap saham memperoleh dividen tunai sebesar Rp
20,00 (Dua puluh Rupiah), dan pada tanggal 05 Desember 2024, Perseroan kembali melakukan pembagian dividen
interim dengan setiap saham memperoleh dividen tunai sebesar Rp 20,00 (Dua puluh Rupiah).
Sehingga, sisa dividen tunai setiap saham sebesar Rp 30,00 (tiga puluh Rupiah) akan dibayarkan pada tanggal 19
Juni 2025 dengan memperhatikan peraturan perpajakan yang berlaku.
Jadwal pembagian dividen:

Tanggal Efektif                                                  16 Mei 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi         26 Mei 2025
                                                                 2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi          27 Mei 2025
                                                                 1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                               28 Mei 2025
                                                                 HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                02 Juni 2025
                                                                 1 HB setelah Cum dividen di Pasar Tunai


          

          
          

            
              Page 30
              
            
            
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas          28 Mei 2025                Waktu 16:00
dividen tunai
                                                              Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                    19 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          286.535.082.278

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya          IDR          728.239.086.644

Total Ekuitas                                                 IDR          860.896.265.733


Demikian untuk diketahui.


Hormat Kami,
PT Mark Dynamics Indonesia Tbk.




Ridwan

Presiden Direktur




PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Telepon : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id



 Nama Pengirim                      Ridwan

 Jabatan                            Presiden Direktur
 Tanggal dan Waktu                  20-05-2025 16:01

 Lampiran                          1. 028.pdf


  Dokumen ini merupakan dokumen resmi PT Mark Dynamics Indonesia Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mark Dynamics Indonesia Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.


          

          
          

            
              Page 31
              
            
            
Go To Indonesian Page

 Letter Number                         028/MDI-CORSEC/V/2025

 Issuer Name                           PT Mark Dynamics Indonesia Tbk.

 Issuer Code                           MARK

 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 16 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        266.000.021.700

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                   IDR        70
determined)

Dividend per share have been determined

Minimum total value of dividend                                                  IDR        266.000.021.700

Maximum total value of dividend                                                  IDR        266.000.021.700

Other securities in the form of equity that are convertible into shares

Dividend per share                                                               IDR        70

Other Information

The Company will distribute cash dividends of Rp. Rp. 266,000,021,700.00 (Two hundred sixty six billion twenty one
thousand seven hundred Rupiah) for 3,800,000,310 (three billion eight hundred million three hundred and ten)
shares that have been issued by the Company, or Rp. 70.00 (Seventy Rupiah) per share. With the note that on
September 6, 2024, the Company has distributed interim dividends with each share receiving a cash dividend of Rp.
20.00 (Twenty Rupiah), and on December 5, 2024, the Company distributed interim dividends again with each share
receiving a cash dividend of Rp. 20.00 (Twenty Rupiah).Thus, the remaining cash dividend per share of Rp. 30.00
(thirty Rupiah) will be paid on June 19, 2025 with due observance of applicable tax regulations.

Dividend distribution schedule :

Effective Date                                                       16 May 2025

Dividend cum date in Regular Market and Negotiation Market           26 May 2025
                                                                     2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market            27 May 2025
                                                                     1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                     28 May 2025
                                                                     Exchange Days same as recording date (DPS)


          

          
          

            
              Page 32
              
            
            
Dividend ex date in Cash Market                                   02 June 2025
                                                                  1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash     28 May 2025                  Time 16:00
dividends
                                                                  Soonest 16 Exchange Days after Announcement

Dividend payment date                                             19 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          286.535.082.278

Unrestricted retained earnings                                    IDR          728.239.086.644

Total equity                                                      IDR          860.896.265.733


Thus to be informed accordingly.


Respectfully,
PT Mark Dynamics Indonesia Tbk.




Ridwan

Presiden Direktur




PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Phone : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id



Sender Name                                Ridwan

Function                                   Presiden Direktur

Date and Time                              20-05-2025 16:01

Attachment                             1. 028.pdf


     This is an official document of PT Mark Dynamics Indonesia Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Mark Dynamics Indonesia Tbk. is fully responsible
                                   for the information contained within this document.


          

          
        

      
  




    

  


  
  


      

  

    
    

      

        

          
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File
              
              
                
                Open PDF
              
            

            
Source
              
                 IDX
            

            
Size0.04 MB

            
Published20 May 2025

            
Pages32

            
Characters47,517

            
Text sourceEmbedded text layer

            
OCR confidence—

          
        

      
  





      

      

      

  

    
    

      

        

          
          Names mentioned
          3
          
          
          people and organisations named in the text · linked when the evidence is strong
        

      

      

        
        
        
      

    

    
    
        
        

          
          

            linked
            org
            
              Mark Dynamics Indonesia Tbk.
              
               · Nama Perusahaan
            
            p.1 ×30
          

          
          

            possible
            person
            
              Ridwan
              
               · Presiden Direktur
            
            p.30 ×2
          

          
          

            unresolved
            person
            
              Function
               · Presiden Direktur
            
            p.32
          

          
        

        
      
  





      

  

    
    

      

        

          
          Extraction attempts
          
          
          
          how the parser did, and what it refused
        

      

      

        
        
        
      

    

    
    
        
        
        

          Nothing structured was extracted from this document — the attempts below say why.
        

        
        

  
  
No extraction attempted yet.

  



      
  





      
      

  

    
    

      

        

          
          Other files in this announcement
          1
          
          
          
        

      

      

        
        
        
      

    

    
    
        

          
          

            
              20250520_MARK_Keterbukaan Informasi terkait Aksi Korporasi_31887392_lamp1.pdf
              
            
            done
          

          
        

    
  




    
  


  








  

    
    

    

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