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20260512_PLIN_Keterbukaan Informasi terkait Aksi Korporasi_32090802.pdf

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

 Nama Perusahaan                     Plaza Indonesia Realty Tbk

 Kode Emiten                         PLIN

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12052026


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 :


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.

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
Page 2
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                  12-05-2026 20:07

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                             069A/LET-CorsecLGL/V/2026

 Issuer Name                               Plaza Indonesia Realty Tbk

 Issuer Code                               PLIN

 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 12 May 2026 for the 2025 financial year dividend which will be paid as follows :



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
                                                                        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
Page 4
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                       12-05-2026 20:07

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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Published12 May 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Plaza Indonesia Realty Tbk · Nama Perusahaan p.1 ×11
linked person Umbas Rombe · Corporate Secretary p.1 ×5

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