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20260408_ROTI_Keterbukaan Informasi terkait Aksi Korporasi_32068853.pdf
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Nomor Surat 028/FCS/L/IV/2026...
Nama Perusahaan PT Nippon Indosari Corpindo Tbk
Kode Emiten ROTI
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 028/FCS/L/IV/2026.. tanggal 07 April 2026 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 07042026, dengan ini perseroan menyampaikan hal sebagai berikut:
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 07 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 450.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 80,04
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 07 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 April 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 17 April 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 April 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 April 2026 Waktu 15:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 April 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 256.444.517.473
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 193.555.482.527
Total Ekuitas IDR 2.044.965.035.186
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Demikian untuk diketahui.
Hormat Kami,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Telepon : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Nama Pengirim CORPORATE SECRETARY
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 08-04-2026 14:11
Lampiran 1. Result AGMS 07 April 2026.pdf
2. PENGUMUMAN RINGKASAN RUPSTLB 07 April 2026.pdf
3. Surat No. 028 - Penyampaian Hasil RUPS ROTI.pdf
Dokumen ini merupakan dokumen resmi PT Nippon Indosari Corpindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nippon Indosari Corpindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 028/FCS/L/IV/2026...
Issuer Name PT Nippon Indosari Corpindo Tbk
Issuer Code ROTI
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 028/FCS/L/IV/2026.. dated 07 April 2026 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 07 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 450.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 80,04
determined)
Dividend distribution schedule :
Effective Date 07 April 2026
Dividend cum date in Regular Market and Negotiation Market 15 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 16 April 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 17 April 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 April 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 17 April 2026 Time 15:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 April 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 256.444.517.473
Unrestricted retained earnings IDR 193.555.482.527
Total equity IDR 2.044.965.035.186
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Thus to be informed accordingly.
Respectfully,
PT Nippon Indosari Corpindo Tbk
CORPORATE SECRETARY
CORPORATE SECRETARY
PT Nippon Indosari Corpindo Tbk
Kawasan Industri MM2100, Jl. Selayar, A9, Mekarwangi, Cikarang Barat, Kab.
Phone : 021- 89983876, 89844953, Fax : 021- 89844955, www.sariroti.com
Sender Name CORPORATE SECRETARY
Function CORPORATE SECRETARY
Date and Time 08-04-2026 14:11
Attachment 1. Result AGMS 07 April 2026.pdf
2. PENGUMUMAN RINGKASAN RUPSTLB 07 April 2026.pdf
3. Surat No. 028 - Penyampaian Hasil RUPS ROTI.pdf
This is an official document of PT Nippon Indosari Corpindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nippon Indosari Corpindo Tbk is fully responsible for
the information contained within this document.
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