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20240603_MTDL_Laporan Informasi dan Fakta Material_31645633_lamp1.pdf
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Page 1
SIARAN PERS / PRESS RELEASE
MTDL Bagikan Dividen Tertinggi MTDL Distributes Highest Dividend in
Sepanjang Sejarah, Sejumlah Rp 257,8 History, Amounting to Rp 257.8 Billion
Miliar dengan Payout Ratio 39,6% with Payout Ratio 39.6%
Seiring Dengan Dinamisnya Perkembangan In Line With the Dynamic Development of the
Industri TIK, MTDL Angkat Dua Direktur Baru ICT Industry, MTDL Appoints Two New
Directors
Jakarta, 3 Juni 2024 — Emiten teknologi Jakarta, June 3rd 2024 — PT Metrodata
informasi dan komunikasi (TIK) digital Electronics Tbk (MTDL) a digital information
khususnya di bidang solusi, konsultasi digital and communication technology (ICT) issuer,
serta distribusi digital yang merupakan emiten especially in the fields of solutions, digital
sektor TIK terbesar di Indonesia dari sisi consulting and digital distribution, which is
penjualan dengan pengalaman hampir 50 the largest ICT sector listed company in
tahun, PT Metrodata Electronics Tbk (MTDL), Indonesia in terms of sales with almost 50
membagikan dividen sebesar Rp 257,8 miliar, years of experience, distributed dividends
dengan payout ratio sebesar 39,6% dari laba amounting to IDR 257.8 billion, with a payout
bersih tahun 2023. Pembagian dividen yang ratio of 39.6% of net profit in 2023. The
disahkan oleh Rapat Umum Pemegang Saham distribution of dividends, which was approved
Tahunan (RUPST) pada hari Senin, 3 Juni 2024 by the Annual General Meeting of
di Jakarta ini, memecahkan rekor dividen Shareholders (AGMS) on Monday, 3rd June
tertinggi sepanjang sejarah Perseroan. Setiap 2024 in Jakarta, broke the record for the
pemegang saham akan mendapat Rp highest dividend in Company’s history. Each
21/lembar saham. shareholder will receive IDR 21/share.
Pada tahun 2023, Perseroan membukukan In 2023, the Company posted a net profit of
laba bersih sebesar Rp650,8 miliar, meningkat IDR650.8 billion, an increase of 12.1% from
12,1% dari laba bersih tahun 2022 yang the net profit in 2022 of IDR580.5 billion. This
sebesar Rp580,5 miliar. Perolehan laba bersih net profit was supported by the Company's
tersebut didukung pendapatan Perseroan revenue which reached IDR 22.1 trillion is the
yang mencapai Rp22,1 triliun, naik 5,2% highest revenue in the Company's history, an
dibandingkan pendapatan tahun 2022 increase of 5.2% compared to revenue in
sekaligus merupakan pendapatan tertinggi 2022.
sepanjang sejarah Perseroan.
“Proses transformasi digital yang sedang "The digital transformation process that is
gencar dilakukan perusahaan‐perusahaan di being intensively carried out by companies in
Indonesia menjadi salah satu faktor penentu Indonesia is one of the determining factors in
keberhasilan kami membukukan pendapatan our success in recording the highest revenue
tertinggi sepanjang sejarah Perseroan. Sudah in the Company's history. It is deservedly that
sewajarnya, jika para pemegang saham yang shareholders who have been loyal hand in
telah setia bersama‐sama mengembangkan hand to develop the MTDL business will also
bisnis MTDL turut menikmati keberhasilan ini enjoy this success through dividend
melalui pembagian dividen,” kata Presiden distribution," said MTDL President Director,
Direktur MTDL, Susanto Djaja. Susanto Djaja.
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SIARAN PERS / PRESS RELEASE Sesuai dengan karakter industri TIK yang terus In accordance with the character of the ICT berkembang dengan cepat, MTDL juga industry which continues to develop rapidly, mengadakan pembaharuan dengan MTDL also carried out reforms by appointing mengangkat dua direktur baru. RUPST telah two new directors. The AGMS has appointed mengangkat Sur Hang Aiwan dan Alexander Sur Hang Aiwan and Alexander Kuntoro as Kuntoro, sebagai direktur baru menggantikan new directors replacing Agus Honggo Widodo Agus Honggo Widodo dan Sjafril Effendi yang and Sjafril Effendi who has completed his term telah selesai masa jabatannya dan memangku of office and has served as Director of MTDL Direktur MTDL sejak tahun 2000. since 2000. Sebagai latar belakang, Sur Hang Aiwan saat As background, Sur Hang Aiwan currently still ini masih menjabat sebagai Presiden Direktur serves as President Director of PT Synnex PT Synnex Metrodata Indonesia dan Presiden Metrodata Indonesia and President Director Direktur PT My Icon Technology dan berkarir of PT My Icon Technology and has had a di MTDL dengan berbagai posisi sejak tahun career at MTDL in various positions since 1996, atau lebih dari 26 tahun. Beliau meraih 1996, or more than 26 years. She, who earned gelar Master of Applied Finance dari a Master of Applied Finance from Bina Universitas Bina Nusantara di tahun 2012 Nusantara University in 2012, will oversee the akan membawahi bisnis Distribusi di Distribution business at the Metrodata group. Metrodata group. Sedangkan Alexander Meanwhile, Alexander Kuntoro, when Kuntoro, saat ditetapkan masih menjabat appointed, still served as President Director of sebagai Presiden Direktur PT Mitra Integrasi PT Mitra Integration Informatika and had a Informatika dan sudah berkarir di Metrodata career at Metrodata since 2006, or more than sejak 2006, atau lebih dari 18 tahun serta 18 years and earned a Bachelor's degree in meraih gelar Sarjana Komputer dari Computers from Bina Nusantara University in Universitas Bina Nusantara pada tahun 2006. 2006. Alexander will oversee the Solutions Alexander akan membawahi bisnis Solusi di business within Metrodata group. dalam grup Metrodata. Susanto menambahkan, ”Perubahan direksi Susanto added, "The change of the MTDL MTDL ini menunjukkan profesionalisme dan board of directors shows our professionalism agility kami untuk terus beradaptasi dengan and agility to continue to adapt to the latest kondisi terakhir di dunia usaha terkait industri conditions in the business world related to the IT dan telekomunikasi yang merupakan inti IT and telecommunications industry which is bisnis Metrodata. Tentunya bimbingan dari Metrodata's core business. Of course, the Pak Sjafril Effendi dan Pak Agus Honggo guidance from Mr. Sjafril Effendi and Mr. Agus Widodo selama lebih dari 24 tahun akan Honggo Widodo for more than 24 years will be menjadi pedoman untuk kedua direktur baru a guide for the two new directors in carrying dalam menjalankan amanat dari pemegang out the mandate from shareholders to saham untuk terus meningkatkan nilai continue to increase the value of the Perusahaan serta kontribusi positif kepada Company and make positive contributions to masyarakat Indonesia.” Indonesian society."
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SIARAN PERS / PRESS RELEASE
“Kinerja yang meyakinkan di tahun 2023, yang "Convincing performance in 2023, followed by
diikuti dengan raihan pendapatan yang convincing revenue achievements in the first
meyakinkan pada kuartal I 2024 telah quarter of 2024, has made us optimistic about
membuat kami optimis untuk bisa meraih being able to achieve the revenue target of
target pendapatan sebesar Rp25 triliun pada IDR25 trillion this year. In the first quarter of
tahun ini. Pada kuartal I 2024, MTDL telah 2024, MTDL has recorded revenue of IDR5.1
mencatatkan pendapatan sebesar Rp5,1 trillion, growing 12.3% from the same period
triliun, tumbuh 12,3% dari periode yang sama in 2023. For this reason, we really need
tahun 2023. Untuk itu, dukungan dari seluruh support from all stakeholders and we really
pemangku kepentingan sangat kami butuhkan appreciate it," said Susanto while closing the
dan sangat kami apresiasi,” ujar Susanto Public Exposure event in Jakarta on June 3,
sambil menutup acara Paparan Publik di 2024.
Jakarta pada 3 Juni 2024.
*** ***
Tentang PT Metrodata Electronics Tbk About PT Metrodata Electronics Tbk
PT Metrodata Electronics Tbk (“Perseroan”) PT Metrodata Electronics Tbk (“the
perusahaan publik yang sahamnya tercatat di Company”) a public company whose shares
Bursa Efek Indonesia sejak tahun 1990 (IDX: have been listed on the Indonesia Stock
MTDL) merupakan penyediaan jasa solusi dan Exchange since 1990 (IDX: MTDL) provides
konsultasi, serta distribusi produk dan layanan solutions and consulting services, as well as
Teknologi Informasi dan Komunikasi (TIK) dan distribution of leading Information and
Digital terkemuka di Indonesia yang bermitra Communication Technology (ICT) and Digital
dengan perusahaan‐perusahaan TIK kelas products and services in Indonesia which
dunia. partners with world‐class ICT companies.
Perseroan pada saat ini memiliki bisnis utama, It currently has its main business which is the
yaitu Bisnis Distribusi Digital (Providing Digital Distribution Business (Providing
World‐Class ICT Hardware and Software) yang World‐Class ICT Hardware and Software) that
menangani bidang usaha distribusi kepada handles distribution to the dealers and ICT
dealer dan perusahaan solusi TIK termasuk solution companies as well as running an e‐
menjalankan bisnis e‐commerce. Jaringan commerce business. The distribution network
distribusinya ada di lebih dari 330 kota di covers more than 330 cities across Indonesia
Indonesia dan memiliki lebih dari 6.000 chanel and has more than 6,000 channel partners
partner dan lebih dari 100 brand produk dan with more than 100 brands of world‐class IT
jasa TI kelas dunia. products and services.
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SIARAN PERS / PRESS RELEASE Bisnis Utama lainnya yaitu Solusi & Konsultasi Another main business is the Digital Solutions Digital (Digital Solution Provider to Help and Consulting Business (Digital Solution Companies Achieving Digital Transformation), Provider to Help Companies Achieving Digital yang menyediakan solusi lengkap TIK Transformation) provides complete ICT berdasarkan 8 Pilar Solusi Digital Metrodata, solutions based Metrodata’s 8 pillars of Digital yang terdiri dari Cloud Services, Data & AI, Solution, consisting of Cloud Services, Data & Hybrid IT Infrastructure, Cybersecurity, AI, Hybrid IT Infrastructure, Cybersecurity, Business Application, Digital Business Business Application, Digital Business Platform, Consulting & Advisory Services, dan Platform, Consulting & Advisory Services, and Managed Services untuk mendukung Managed Services to support digital business transformasi bisnis digital. transformation. Untuk informasi lebih lanjut, silahkan menghubungi: For further information, please contact: Randy Kartadinata Corporate Secretary Phone: (62‐21) 29345 888 www.metrodata.co.id M. Aditya Media Relations Mobile: +62 81295486465 Email: Investor.Relation@metrodata.co.id
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ICT Industry
· Direktur Baru
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PT Metrodata
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Electronics Tbk
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PT Synnex
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PT Synnex Metrodata Indonesia
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PT My Icon Technology
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PT Mitra Integrasi
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PT Mitra Integration Informatika
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Agus Widodo
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