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20260423_NAIK_Keterbukaan Informasi terkait Aksi Korporasi_32073265.pdf
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Nomor Surat 046/LGL-A3/SPem/IV/2026
Nama Perusahaan PT Adiwarna Anugerah Abadi Tbk
Kode Emiten NAIK
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 23042026
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 21 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 9.982.182.042
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 21 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 April 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 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 30.706.934.366
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.000.000.000
Total Ekuitas IDR 210.798.519.270
Demikian untuk diketahui.
Hormat Kami,
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PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Perkantoran Mutiara Taman Palem No. 53 Cengkareng Timur, Kec. Cengkareng,
Telepon : 29020216, Fax : (021) 29020217 , https://www.adiwarna.co.id/
Nama Pengirim Yana Maryanah
Jabatan Direktur Keuangan & Corporate Secretary
Tanggal dan Waktu 23-04-2026 19:16
Lampiran 1. The Announcement Dividend schedule.pdf
2. Surat Pengantar Aksi Korporasi Dividen Saham.pdf
3. Pengumuman Jadwal Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Adiwarna Anugerah Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adiwarna Anugerah Abadi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 046/LGL-A3/SPem/IV/2026
Issuer Name PT Adiwarna Anugerah Abadi Tbk
Issuer Code NAIK
Attachment 3
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 21 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 9.982.182.042
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 21 April 2026
Dividend cum date in Regular Market and Negotiation Market 29 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 April 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 04 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 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 30.706.934.366
Unrestricted retained earnings IDR 1.000.000.000
Total equity IDR 210.798.519.270
Thus to be informed accordingly.
Respectfully,
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PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Perkantoran Mutiara Taman Palem No. 53 Cengkareng Timur, Kec. Cengkareng,
Phone : 29020216, Fax : (021) 29020217 , https://www.adiwarna.co.id/
Sender Name Yana Maryanah
Function Direktur Keuangan & Corporate Secretary
Date and Time 23-04-2026 19:16
Attachment 1. The Announcement Dividend schedule.pdf
2. Surat Pengantar Aksi Korporasi Dividen Saham.pdf
3. Pengumuman Jadwal Dividen.pdf
This is an official document of PT Adiwarna Anugerah Abadi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adiwarna Anugerah Abadi Tbk is fully responsible
for the information contained within this document.
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· Direktur Keuangan & Corporate Secretary
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