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20260513_PLIN_Keterbukaan Informasi terkait Aksi Korporasi_32090913.pdf

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 Nomor Surat                             069AAA/LET-CorsecLGL/V/2026

 Nama Perusahaan                         Plaza Indonesia Realty Tbk

 Kode Emiten                             PLIN

 Lampiran                                2

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -


Mengoreksi surat kami nomor : 069A/LET-CorsecLGL/V/2026 tanggal 12 Mei 2026 perihal Keterbukaan Informasi
terkait Aksi Korporasi - Dividen Tunai - 12052026, 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 12 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                               IDR        279.324.544.670

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham             Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan                IDR        79
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                            IDR        279.324.544.670

Total Nilai Dividen setinggi-tingginya                                            IDR        279.324.544.670

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham               Tidak

Dividen per saham                                                                 IDR        79

Jadwal pembagian dividen:

Tanggal Efektif                                                       12 Mei 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi              22 Mei 2026
                                                                      2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi               25 Mei 2026
                                                                      1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                    26 Mei 2026
                                                                      HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                     29 Mei 2026
                                                                      1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                  26 Mei 2026                 Waktu 16:00
dividen tunai
                                                                      Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                            04 Juni 2026
                                                                      Selambat-lambatnya 10 HB setelah recording date.
Page 2
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk    IDR        639.343.126.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya           IDR        10.232.956.219.000

Total Ekuitas                                                  IDR        11.380.260.187.000


Demikian untuk diketahui.


Hormat Kami,
Plaza Indonesia Realty Tbk




Umbas Rombe

Corporate Secretary




Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Telepon : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com



 Nama Pengirim                      Umbas Rombe

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  13-05-2026 10:17

 Lampiran                          1. Surat Pengantar.pdf


                                   2. Jadwal Dividen.pdf


  Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                         069AAA/LET-CorsecLGL/V/2026

 Issuer Name                           Plaza Indonesia Realty Tbk

 Issuer Code                           PLIN

 Attachment                            2

 Subject                               Information Disclosure Concerning Corporate Action - Cash Dividend



Correction to our previous announcement number : 069A/LET-CorsecLGL/V/2026 dated 12 May 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 12 May 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        279.324.544.670

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


Dividend per share (if the receiving number of shares has been                   IDR        79
determined)

Dividend per share have been determined

Minimum total value of dividend                                                  IDR        279.324.544.670

Maximum total value of dividend                                                  IDR        279.324.544.670

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

Dividend per share                                                               IDR        79

Dividend distribution schedule :

Effective Date                                                       12 May 2026

Dividend cum date in Regular Market and Negotiation Market           22 May 2026
                                                                     2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market            25 May 2026
                                                                     1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                     26 May 2026
                                                                     Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                      29 May 2026
                                                                     1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash        26 May 2026                 Time 16:00
dividends
                                                                     Soonest 16 Exchange Days after Announcement

Dividend payment date                                                04 June 2026
Page 4
                                                                   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          639.343.126.000

Unrestricted retained earnings                                     IDR          10.232.956.219.000

Total equity                                                       IDR          11.380.260.187.000


Thus to be informed accordingly.


Respectfully,
Plaza Indonesia Realty Tbk




Umbas Rombe

Corporate Secretary




Plaza Indonesia Realty Tbk
The Plaza Office Tower Lt. 10
Phone : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com



Sender Name                                Umbas Rombe

Function                                   Corporate Secretary

Date and Time                              13-05-2026 10:17

Attachment                             1. Surat Pengantar.pdf


                                       2. Jadwal Dividen.pdf


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

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