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20260703_MTEL_Keterbukaan Informasi terkait Aksi Korporasi_32108318.pdf
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Nomor Surat Tel.3473/LP210/DMT-100000OO/2026
Nama Perusahaan PT Dayamitra Telekomunikasi Tbk
Kode Emiten MTEL
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03072026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 30 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.076.967.319.669
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 25,6457
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 2.076.967.319.669
Total Nilai Dividen setinggi-tingginya IDR 2.076.967.319.669
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 25,6457
Jadwal pembagian dividen:
Tanggal Efektif 30 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juli 2026 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 31 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2026 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.119.352.342.465
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.930.934.640.121
Total Ekuitas IDR 33.351.201.648.713
Demikian untuk diketahui.
Hormat Kami,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Nama Pengirim Alif Bajara
Jabatan VP Investor Relations
Tanggal dan Waktu 03-07-2026 16:53
Lampiran 1. Ringkasan Risalah RUPST Tahun Buku 2025.pdf
Dokumen ini merupakan dokumen resmi PT Dayamitra Telekomunikasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dayamitra Telekomunikasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number Tel.3473/LP210/DMT-100000OO/2026
Issuer Name PT Dayamitra Telekomunikasi Tbk
Issuer Code MTEL
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 2025 in accordance with the results
of Tahunan General Meeting dated 30 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 2.076.967.319.669
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 25,6457
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 2.076.967.319.669
Maximum total value of dividend IDR 2.076.967.319.669
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 25,6457
Dividend distribution schedule :
Effective Date 30 June 2026
Dividend cum date in Regular Market and Negotiation Market 06 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 July 2026 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 31 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2026 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.119.352.342.465
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Unrestricted retained earnings IDR 2.930.934.640.121
Total equity IDR 33.351.201.648.713
Thus to be informed accordingly.
Respectfully,
PT Dayamitra Telekomunikasi Tbk
Alif Bajara
VP Investor Relations
PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Phone : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Sender Name Alif Bajara
Function VP Investor Relations
Date and Time 03-07-2026 16:53
Attachment 1. Ringkasan Risalah RUPST Tahun Buku 2025.pdf
This is an official document of PT Dayamitra Telekomunikasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dayamitra Telekomunikasi Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Alif Bajara
· VP Investor Relations
p.2 ×2
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