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20250508_ATLA_Keterbukaan Informasi terkait Aksi Korporasi_31884341.pdf

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 Nomor Surat                         009/ASI/LT/CS/V/2025

 Nama Perusahaan                     PT Atlantis Subsea Indonesia Tbk

 Kode Emiten                         ATLA

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 08052025


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 30 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Jadwal pembagian dividen:

Tanggal Efektif                                                 30 April 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        09 Mei 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         14 Mei 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              15 Mei 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               16 Mei 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            15 Mei 2025                Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      28 Mei 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          3.600.000.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          1.968.854.822

Total Ekuitas                                                   IDR          5.568.854.822


 Demikian untuk diketahui.


 Hormat Kami,
 PT Atlantis Subsea Indonesia Tbk




 Yophi Kurniawan Iswanto

 Direktur Utama
Page 2
PT Atlantis Subsea Indonesia Tbk
Jl.Tebet Barat Dalam Raya No.6, Jakarta Selatan 12810, Indonesia
Telepon : +6221 831 2530, Fax : , www.atlantissubsea.com



Nama Pengirim                      Yophi Kurniawan Iswanto

Jabatan                            Direktur Utama
Tanggal dan Waktu                  08-05-2025 17:34

Lampiran                           1. Surat Penyampaian Dividen Tunai 2025.pdf


                                   2. dividen tunai 2025 ATLA.pdf


  Dokumen ini merupakan dokumen resmi PT Atlantis Subsea Indonesia Tbk yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Atlantis Subsea Indonesia Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             009/ASI/LT/CS/V/2025

 Issuer Name                               PT Atlantis Subsea Indonesia Tbk

 Issuer Code                               ATLA

 Attachment                                2

 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 30 April 2025 for the 2024 financial year dividend which will be paid as follows :



Dividend distribution schedule :

Effective Date                                                        30 April 2025

Dividend cum date in Regular Market and Negotiation Market            09 May 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             14 May 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      15 May 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       16 May 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         15 May 2025                  Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 28 May 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          3.600.000.000

Unrestricted retained earnings                                        IDR          1.968.854.822

Total equity                                                          IDR          5.568.854.822


 Thus to be informed accordingly.


 Respectfully,
 PT Atlantis Subsea Indonesia Tbk




 Yophi Kurniawan Iswanto

 Direktur Utama
Page 4
PT Atlantis Subsea Indonesia Tbk
Jl.Tebet Barat Dalam Raya No.6, Jakarta Selatan 12810, Indonesia
Phone : +6221 831 2530, Fax : , www.atlantissubsea.com



Sender Name                         Yophi Kurniawan Iswanto

Function                            Direktur Utama

Date and Time                       08-05-2025 17:34

Attachment                         1. Surat Penyampaian Dividen Tunai 2025.pdf


                                   2. dividen tunai 2025 ATLA.pdf


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

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linked org Atlantis Subsea Indonesia Tbk · Nama Perusahaan p.1 ×30
unresolved person Yophi Kurniawan Iswanto · Direktur Utama p.1 ×6
unresolved person Function · Direktur Utama p.4

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