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20260626_JECC_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32104733.pdf
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Nomor Surat PS/29/CSO/06/26
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062026
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 24 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 30.240.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 40
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 30.240.000.000
Total Nilai Dividen setinggi-tingginya IDR 30.240.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 40
Jadwal pembagian dividen:
Tanggal Efektif 24 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 06 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 07 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 06 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Juli 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 115.373.423.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 76.169.423.000
Total Ekuitas IDR 917.124.656.000
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Telepon : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026 10:01
Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number PS/29/CSO/06/26
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attachment 0
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 24 June 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 30.240.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 40
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 30.240.000.000
Maximum total value of dividend IDR 30.240.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 40
Dividend distribution schedule :
Effective Date 24 June 2026
Dividend cum date in Regular Market and Negotiation Market 02 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 03 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 06 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 07 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 06 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 July 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 115.373.423.000
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Unrestricted retained earnings IDR 76.169.423.000
Total equity IDR 917.124.656.000
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Phone : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Sender Name Antonius Benady
Function Corporate Secretary
Date and Time 26-06-2026 10:01
This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Antonius Benady
· Corporate Secretary
p.2 ×3
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