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20250325_EXCL_Keterbukaan Informasi terkait Aksi Korporasi_31871170.pdf
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Nomor Surat 1018/EXT/CSEC/CEOD/2025
Nama Perusahaan PT XL Axiata Tbk
Kode Emiten EXCL
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 25032025
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 25 Maret 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.120.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 85,7
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.120.000.000.000
Total Nilai Dividen setinggi-tingginya IDR 1.120.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 85,7
Jadwal pembagian dividen:
Tanggal Efektif 24 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 14 April 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 15 April 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 April 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 15 April 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 April 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 1.819.019.000.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.465.523.000.000
Total Ekuitas IDR 26.222.372.000.000
Demikian untuk diketahui.
Hormat Kami,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Telepon : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id
Nama Pengirim Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 25-03-2025 22:37
Lampiran 1. Pengumuman Pembagian Deviden - Bahasa_2024.pdf
2. Pengumuman Pembagian Deviden - English_ 2024.pdf
Dokumen ini merupakan dokumen resmi PT XL Axiata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT XL Axiata Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 1018/EXT/CSEC/CEOD/2025
Issuer Name PT XL Axiata Tbk
Issuer Code EXCL
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 25 March 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 1.120.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 85,7
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.120.000.000.000
Maximum total value of dividend IDR 1.120.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 85,7
Dividend distribution schedule :
Effective Date 24 April 2025
Dividend cum date in Regular Market and Negotiation Market 11 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 14 April 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 15 April 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 April 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 15 April 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 April 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 1.819.019.000.000
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Unrestricted retained earnings IDR 9.465.523.000.000
Total equity IDR 26.222.372.000.000
Thus to be informed accordingly.
Respectfully,
PT XL Axiata Tbk
Ranty Astari Rachman
Corporate Secretary
PT XL Axiata Tbk
Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
Phone : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id
Sender Name Ranty Astari Rachman
Function Corporate Secretary
Date and Time 25-03-2025 22:37
Attachment 1. Pengumuman Pembagian Deviden - Bahasa_2024.pdf
2. Pengumuman Pembagian Deviden - English_ 2024.pdf
This is an official document of PT XL Axiata Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT XL Axiata 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
person
Ranty Astari Rachman
· Corporate Secretary
p.2 ×2
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