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 Nomor Surat                             Tel.2339/LP21O/DMT-10000000/2024

 Nama Perusahaan                         PT Dayamitra Telekomunikasi Tbk

 Kode Emiten                             MTEL

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 04062024


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 2023

sesuai dengan hasil RUPS Tahunan tanggal 31 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                           IDR       1.507.747.143.890

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR       18,2746
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                        IDR       1.507.747.143.890

Total Nilai Dividen setinggi-tingginya                                        IDR       1.507.747.143.890

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham           Tidak

Dividen per saham                                                             IDR       18,2746

Informasi Lain

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a.   Dividen Tunai sebesar 70% dari laba bersih atau sejumlah Rp1.407.222.967.157,00 atau sebesar Rp17,0562
per saham, berdasarkan jumlah saham yang telah dikeluarkan per tanggal Rapat, yaitu sebanyak 82.505.069.544
saham.
b.   Dividen Spesial sebesar 5% dari laba bersih atau sejumlah Rp100.524.176.733,00 atau sebesar Rp1,2184 per
saham, berdasarkan jumlah saham yang telah dikeluarkan per tanggal Rapat, yaitu sebanyak 82.505.069.544
saham.
Jadwal pembagian dividen:
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Tanggal Efektif                                                      31 Mei 2024

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi             10 Juni 2024
                                                                     2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi              11 Juni 2024
                                                                     1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                   12 Juni 2024
                                                                     HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                    13 Juni 2024
                                                                     1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                 12 Juni 2024               Waktu 16:15
dividen tunai
                                                                     Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                           03 Juli 2024
                                                                     Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk          IDR          2.010.327.422.814

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                 IDR          2.356.071.679.946

Total Ekuitas                                                        IDR          34.037.608.386.678


Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                              IDR              1.507.747.143.890

Dividen per saham                                IDR              18,2746

Dengan pembayaran dividen tersebut di atas maka dividen tunai Tahun Buku 2023

PT Dayamitra Telekomunikasi Tbk adalah sebagai berikut :

                                                       Dividen Per Saham                           Total Nilai Dividen

Jumlah Dividen untuk Tahun Buku                 IDR           18,2746                     IDR          1.507.747.143.890

Jumlah Dividen Interm untuk Tahun Buku          IDR           0                           IDR          0

Jumlah Dividen yang dibayarkan berdasarkan      IDR           18,2746                     IDR          1.507.747.143.890
DPS untuk Tahun Buku

Demikian untuk diketahui.


Hormat Kami,
PT Dayamitra Telekomunikasi Tbk




Andi Setiawan

VP Investor Relations




PT Dayamitra Telekomunikasi Tbk
Telkom Landmark Tower Lt. 27
Telepon : 021 2793 3363, Fax : 021 22770817, http://www.mitratel.co.id/
Page 17
Nama Pengirim                    Andi Setiawan

Jabatan                          VP Investor Relations
Tanggal dan Waktu                04-06-2024 16:10

Lampiran                        1. Ringkasan Risalah RUPST Tahun Buku 2023.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.
Page 18
Go To Indonesian Page

 Letter Number                         Tel.2339/LP21O/DMT-10000000/2024

 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 2023 in accordance with the results
of Tahunan General Meeting dated 31 May 2024 for the 2023 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                       IDR       1.507.747.143.890

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                IDR       18,2746
determined)

Dividend per share have been determined

Minimum total value of dividend                                               IDR       1.507.747.143.890

Maximum total value of dividend                                               IDR       1.507.747.143.890

Other securities in the form of equity that are convertible into shares

Dividend per share                                                            IDR       18,2746

Other Information

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a.    Cash Dividend of 70% of the net profit or in the amount of IDR1,407,222,967,157.00 or in the amount of
IDR17.0562 per share, based on the total of shares issued as of the Meeting date, in the amount of 82,505,069,544
shares.
b.    Special Dividend of 5% of the net profit or in the amount of IDR100,524,176,733.00 or in the amount of IDR1.
2184 per share, based on the total shares issued as of the Meeting date, in the amount of 82,505,069,544 shares.
Dividend distribution schedule :

Effective Date                                                  31 May 2024
Page 33
Dividend cum date in Regular Market and Negotiation Market            10 June 2024
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             11 June 2024
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      12 June 2024
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       13 June 2024
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         12 June 2024                 Time 16:15
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 03 July 2024
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          2.010.327.422.814

Unrestricted retained earnings                                        IDR          2.356.071.679.946

Total equity                                                          IDR          34.037.608.386.678

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                               IDR          1.507.747.143.890

Dividend per share                                    IDR          18,2746

Dengan pembayaran dividen tersebut di atas maka dividen tunai Tahun Buku 2023

PT Dayamitra Telekomunikasi Tbk adalah sebagai berikut :

                                                            Dividen Per Saham                        Total Nilai Dividen

Jumlah Dividen untuk Tahun Buku                      IDR       18,2746                      IDR          1.507.747.143.890

Jumlah Dividen Interm untuk Tahun Buku               IDR       0                            IDR          0

Jumlah Dividen yang dibayarkan berdasarkan           IDR       18,2746                      IDR          1.507.747.143.890
DPS untuk Tahun Buku

Thus to be informed accordingly.


Respectfully,
PT Dayamitra Telekomunikasi Tbk




Andi Setiawan

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                                Andi Setiawan
Page 34
Function                           VP Investor Relations

Date and Time                      04-06-2024 16:10

Attachment                        1. Ringkasan Risalah RUPST Tahun Buku 2023.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.

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