Back to announcement
20260622_DOSS_Keterbukaan Informasi terkait Aksi Korporasi_32103051.pdf
Other Text extracted DOSSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 036/GSD-CORSEC/VI/2026
Nama Perusahaan PT Global Sukses Digital Tbk
Kode Emiten DOSS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22062026
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 17 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 5.173.290.308
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 17 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 34.954.664.240
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 70.044.687.339
Total Ekuitas IDR 197.817.301.038
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Global Sukses Digital Tbk
Eddy Yulianto
Direktur
PT Global Sukses Digital Tbk
Gedung Ratu Plaza Lantai 1, Jl. Jend. Sudirman Kav.9 RT.001 RW.003, Gelora,
Telepon : 021-2700195, Fax : , www.globalsuksesdigital.com
Nama Pengirim Eddy Yulianto
Jabatan Direktur
Tanggal dan Waktu 22-06-2026 17:58
Lampiran 1. Ringkasan Risalah RUPST DOSS_ Jun2026.pdf
Dokumen ini merupakan dokumen resmi PT Global Sukses Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Global Sukses Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 036/GSD-CORSEC/VI/2026
Issuer Name PT Global Sukses Digital Tbk
Issuer Code DOSS
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 17 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 5.173.290.308
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3
determined)
Dividend distribution schedule :
Effective Date 17 June 2026
Dividend cum date in Regular Market and Negotiation Market 25 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 34.954.664.240
Unrestricted retained earnings IDR 70.044.687.339
Total equity IDR 197.817.301.038
Thus to be informed accordingly.
Respectfully,
Page 4
PT Global Sukses Digital Tbk
Eddy Yulianto
Direktur
PT Global Sukses Digital Tbk
Gedung Ratu Plaza Lantai 1, Jl. Jend. Sudirman Kav.9 RT.001 RW.003, Gelora,
Phone : 021-2700195, Fax : , www.globalsuksesdigital.com
Sender Name Eddy Yulianto
Function Direktur
Date and Time 22-06-2026 17:58
Attachment 1. Ringkasan Risalah RUPST DOSS_ Jun2026.pdf
This is an official document of PT Global Sukses Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Global Sukses Digital Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Eddy Yulianto
· Direktur
p.2 ×2
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.