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20250428_DMAS_Laporan Informasi dan Fakta Material_31878797_lamp1.pdf
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Page 1
NEWS RELEASE
APRIL 28, 2025
DMAS Akan Bagikan Dividen Tunai Rp1,4 Triliun
DMAS to Distribute Cash Dividend of IDR1,4 Trillion
(unofficial translation)
JAKARTA, 28 April 2025 — PT Puradelta JAKARTA, April 28, 2025 – PT Puradelta
Lestari Tbk (kode saham: DMAS), Lestari Tbk (ticker code: DMAS), developer
pengembang kawasan industri terpadu Kota of Kota Deltamas integrated industrial estate
Deltamas akan membagikan dividen tunai will distribute cash dividend of IDR1.4
senilai Rp1,4 triliun atau setara Rp29 per trillion or equal to IDR29 per share to its
saham kepada para pemegang sahamnya. shareholders.
Rencana pembagian dividen ini telah The dividend distribution proposal has been
mendapatkan persetujuan dalam Rapat approved in the Annual General Meeting of
Umum Pemegang Saham (RUPS) Tahunan Shareholders (GMS) held on held on April
yang diadakan pada tanggal 28 April 2025 di 28, 2025 in Grand Hyatt Hotel, Jakarta.
Grand Hyatt Hotel, Jakarta. “Dividen tunai “The cash dividend will be distributed on
tersebut akan dibagikan pada tanggal 20 Mei May 20, 2025,” said Tondy Suwanto,
2025,” ujar Tondy Suwanto, Direktur dan Director and Corporate Secretary of the
Sekretaris Perusahaan Perseroan. Company.
RUPS Tahunan PT Puradelta Lestari Tbk The Annual GMS of PT Puradelta Lestari
telah memutuskan untuk menyetujui Tbk has decided to approve dividend
pembagian dividen untuk tahun buku 2024 distribution for fiscal year 2024 of
sebesar Rp1,4 triliun atau sebesar Rp29 per IDR1.4 trillion or equal to IDR29 per share,
saham, sebagai dividen final tunai yang akan as the final cash dividend that will be
dibagikan dengan jadwal sebagai berikut: distributed with the following schedule:
Tanggal Aktivitas Day Activities
7 Mei 2025 Cum Dividen Tunai di Pasar Reguler May 7, 2025 Cum Cash Dividend in Regular and
dan Negosiasi Negotiation Market
8 Mei 2025 Ex Dividen Tunai di Pasar Reguler May 8, 2025 Ex Cash Dividend in Regular and
dan Negosiasi Negotiation Market
9 Mei 2025 Cum Dividen Tunai di Pasar Tunai May9, 2025 Cum Cash Dividend in Cash Market
14 Mei 2025 Ex Dividen Tunai di Pasar Tunai May 14, 2025 Ex Cash Dividend in Cash Market
9 Mei 2025 Recording Date May 9, 2025 Recording Date
20 Mei 2025 Pembayaran Dividen Tunai May 20, 2025 Cash Dividend Payment
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Page 2
NEWS RELEASE
APRIL 28, 2025
Di samping persetujuan pembagian dividen, Despite approval of the dividend distribution,
RUPS Tahunan PT Puradelta Lestari Tbk Annual GMS of PT Puradelta Lestari Tbk has
juga telah menyetujui pengangkatan kembali also approved the re-appointment of the
anggota Direksi dan Dewan Komisaris Company's current Board of Directors and
Perseroan yang menjabat saat ini, dengan Board of Commissioners, with the following
susunan sebagai berikut: composition:
DIREKSI BOARD OF DIRECTORS
Presiden Direktur : Hongky Jeffry Nantung President Director : Hongky Jeffry Nantung
Wakil Presiden Direktur : Atsushi Uehara Vice President Director : Atsushi Uehara
Direktur : Monik William Director : Monik William
Direktur : Tondy Suwanto Director : Tondy Suwanto
DEWAN KOMISARIS BOARD OF COMMISSIONERS
Presiden Komisaris : Muktar Widjaja President Commissioner : Muktar Widjaja
Wakil Presiden Komisaris : Hermawan Wijaya Vice President Commissioner : Hermawan Wijaya
Wakil Presiden Komisaris : Masayoshi Hirose Vice President Commissioner : Masayoshi Hirose
Komisaris : Seiji Itagaki Commissioner : Seiji Itagaki
Komisaris Independen : Teddy Pawitra Independent Commissioner : Teddy Pawitra
Komisaris Independen : Susiyati Bambang Independent Commissioner : Susiyati Bambang
Hirawan Hirawan
Sekilas tentang PT Puradelta Lestari Tbk PT Puradelta Lestari Tbk at a Glance
PT Puradelta PT Puradelta Lestari Tbk adalah PT Puradelta Lestari Tbk is an integrated
pengembang kawasan terpadu Kota township developer of Kota Deltamas, located
Deltamas, yang berlokasi di Cikarang Pusat, in Central Cikarang, with total development
dengan luas area pengembangan mencapai area up to around 3,200 hectares. Kota
sekitar 3.200 hektar. Kota Deltamas Deltamas is a prime township at east of Jakarta
merupakan kawasan bernilai tinggi di timur with strategic location, wide land bank, direct
Jakarta dengan lokasi yang strategis, toll access, and equipped with comprehensive
cadangan lahan yang luas, akses tol langsung, facilities and infrastructures.
serta fasilitas dan infrastruktur yang sangat
memadai.
PT Puradelta Lestari Tbk terus PT Puradelta Lestari Tbk continues to develop
mengembangkan infrastruktur kelas dunia its world class infrastructures to support its
yang mendukung self-sustained integrated self-sustained integrated township, consists of
township, terdiri atas area industri, hunian, industrial, residential, and commercial area,
dan komersial serta mengembangkan and extend its facilities to assure life quality of
fasilitas-fasilitas yang menjamin standar all workforce in the industrial area, residents,
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NEWS RELEASE
APRIL 28, 2025
hidup pekerja di kawasan industri, baik bagi and its surrounding community. New facilities
penghuni maupun untuk masyarakat di will continue to emerge in the township,
sekitarnya. Beragam fasilitas baru terus including education institutions, serviced
bermunculan di kawasan tersebut, mulai dari apartment, and commercial center in Kota
institusi pendidikan, apartemen sewa, dan Deltamas. In addition, Kota Deltamas is
pusat komersial di Kota Deltamas. Di samping equipped with proper estate management,
itu, Kota Deltamas didukung oleh pengelolaan including assurance of security, clean
kota yang baik, termasuk jaminan keamanan, environment, and convenience, as well as
kebersihan, dan kenyamanan, serta tata kota comprehensive master plan.
yang komprehensif.
Pemegang saham mayoritas dan pengendali Majority and controlling shareholders of PT
dari PT Puradelta Lestari Tbk adalah PT Puradelta Lestari Tbk are PT Sumber
Sumber Arusmulia (57,28%), yang Arusmulia (57.28%), which is part of Sinar
merupakan bagian dari Sinar Mas Land, Mas Land, prominent developer in Indonesia,
pengembang terkemuka di Indonesia, dan and Sojitz Corporation (25.00%), a Japanese
Sojitz Corporation (25,00%), perusahaan general trading company with network in over
general trading dari Jepang dengan jaringan 50 countries in the world.
di lebih dari 50 negara di dunia.
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Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Puradelta
p.1 ×2
unresolved
org
Lestari Tbk
p.1 ×2
unresolved
person
Atsushi Uehara
· Wakil Presiden Direktur
p.2 ×5
unresolved
person
Hermawan Wijaya
· Presiden Komisaris
p.2 ×4
unresolved
person
Masayoshi Hirose
· Presiden Komisaris
p.2 ×4
unresolved
org
Japanese Sojitz Corporation
p.3
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