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20260401_TEBE_Keterbukaan Informasi terkait Aksi Korporasi_32056825.pdf

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 Nomor Surat                         No.014/DBL-OJK/IV/2026

 Nama Perusahaan                     PT Dana Brata Luhur Tbk.

 Kode Emiten                         TEBE

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 01042026


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 30 Maret 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        200.460.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        156
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 30 Maret 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        08 April 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         09 April 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              10 April 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               13 April 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            10 April 2026              Waktu 16:00
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          132.726.304.199

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          810.840.794.849

Total Ekuitas                                                   IDR          1.225.038.991.470


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Dana Brata Luhur Tbk.




Alfon Mubarak

Corsec




PT Dana Brata Luhur Tbk.
District 8 SCBD,
Telepon : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id



Nama Pengirim                      Alfon Mubarak

Jabatan                            Corsec
Tanggal dan Waktu                  01-04-2026 21:52

Lampiran                          1. Laporan KI Dividen Tunai - 01042026.pdf


                                  2. Pemberitahuan Jadwal Dividen Tunai - 01042026.pdf


  Dokumen ini merupakan dokumen resmi PT Dana Brata Luhur Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dana Brata Luhur Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             No.014/DBL-OJK/IV/2026

 Issuer Name                               PT Dana Brata Luhur Tbk.

 Issuer Code                               TEBE

 Attachment                                2

 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 30 March 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         200.460.000.000

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


Dividend per share (if the receiving number of shares has been                    IDR         156
determined)

Dividend distribution schedule :

Effective Date                                                        30 March 2026

Dividend cum date in Regular Market and Negotiation Market            08 April 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             09 April 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      10 April 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       13 April 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         10 April 2026                 Time 16:00
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          132.726.304.199

Unrestricted retained earnings                                        IDR          810.840.794.849

Total equity                                                          IDR          1.225.038.991.470


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Dana Brata Luhur Tbk.




Alfon Mubarak

Corsec




PT Dana Brata Luhur Tbk.
District 8 SCBD,
Phone : (021) 5010 6300, Fax : (021) 5010 6299, www.tebe.co.id



Sender Name                          Alfon Mubarak

Function                             Corsec

Date and Time                        01-04-2026 21:52

Attachment                          1. Laporan KI Dividen Tunai - 01042026.pdf


                                    2. Pemberitahuan Jadwal Dividen Tunai - 01042026.pdf


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

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linked org Dana Brata Luhur Tbk. · Nama Perusahaan p.1 ×30
linked person Alfon Mubarak · Corsec p.2 ×5

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