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20250325_JATI_Keterbukaan Informasi terkait Aksi Korporasi_31871151.pdf
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Nomor Surat 114/ITI/AVP-DZ/III/2025
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28032025
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 07 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.523.413.815
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 07 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 21 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 21 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 07 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 5.078.046.051
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 17.080.711.370
Total Ekuitas IDR 169.317.114.119
Demikian untuk diketahui.
Hormat Kami,
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PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 28-03-2025 09:39
Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 114/ITI/AVP-DZ/III/2025
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 0
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 07 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 1.523.413.815
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been
determined)
Dividend distribution schedule :
Effective Date 07 May 2025
Dividend cum date in Regular Market and Negotiation Market 19 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 20 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 21 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 21 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 07 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 5.078.046.051
Unrestricted retained earnings IDR 17.080.711.370
Total equity IDR 169.317.114.119
Thus to be informed accordingly.
Respectfully,
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PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Phone : +62 (21) 7940946, Fax : , www.jatismobile.com
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 28-03-2025 09:39
This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia 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
—
Yuliana Theodora
· Director Finance Accounting
p.2 ×2
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