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20260424_KDSI_Keterbukaan Informasi terkait Aksi Korporasi_32073526.pdf

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 Nomor Surat                         047/Sekr/KSI/IV/2026

 Nama Perusahaan                     Kedawung Setia Industrial Tbk

 Kode Emiten                         KDSI

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 24042026


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 22 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        32.400.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        20
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 24 April 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        30 April 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         04 Mei 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              05 Mei 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               06 Mei 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            05 Mei 2026                 Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      22 Mei 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          32.339.637.287

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          551.039.306.375

Total Ekuitas                                                   IDR          793.417.244.584


 Demikian untuk diketahui.


 Hormat Kami,
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Kedawung Setia Industrial Tbk




Andi Subroto

Corporate Secretary




Kedawung Setia Industrial Tbk
Jl.Mastrip 862
Telepon : (031) 7661983, Fax : (031) 7661981, 0



Nama Pengirim                      Andi Subroto

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  24-04-2026 14:36

Lampiran                          1. KDSI_Surat Penyampaian Dividen Tunai.pdf


   Dokumen ini merupakan dokumen resmi Kedawung Setia Industrial Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kedawung Setia Industrial Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             047/Sekr/KSI/IV/2026

 Issuer Name                               Kedawung Setia Industrial Tbk

 Issuer Code                               KDSI

 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 22 April 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         32.400.000.000

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


Dividend per share (if the receiving number of shares has been                    IDR         20
determined)

Dividend distribution schedule :

Effective Date                                                        24 April 2026

Dividend cum date in Regular Market and Negotiation Market            30 April 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             04 May 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      05 May 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       06 May 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         05 May 2026                  Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 22 May 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          32.339.637.287

Unrestricted retained earnings                                        IDR          551.039.306.375

Total equity                                                          IDR          793.417.244.584


 Thus to be informed accordingly.


 Respectfully,
Page 4
Kedawung Setia Industrial Tbk




Andi Subroto

Corporate Secretary




Kedawung Setia Industrial Tbk
Jl.Mastrip 862
Phone : (031) 7661983, Fax : (031) 7661981, 0



Sender Name                         Andi Subroto

Function                            Corporate Secretary

Date and Time                       24-04-2026 14:36

Attachment                         1. KDSI_Surat Penyampaian Dividen Tunai.pdf


 This is an official document of Kedawung Setia Industrial Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Kedawung Setia Industrial Tbk is fully responsible for the
                                      information contained within this document.

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linked org Kedawung Setia Industrial Tbk · Nama Perusahaan p.1 ×18
unresolved org Andi Subroto · Corporate Secretary p.2 ×3

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