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20260929_CRAB_Keterbukaan Informasi terkait Aksi Korporasi_32161611.pdf
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Nomor Surat 035/TSI/CORSEC/IX/2026
Nama Perusahaan PT Toba Surimi Industries Tbk
Kode Emiten CRAB
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29092026
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 25 September 2026 dengan rincian Dividen tahun buku 2025 yang
akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.900.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 2
Total Nilai Dividen setinggi-tingginya IDR 2
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2
Jadwal pembagian dividen:
Tanggal Efektif 29 September 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Oktober 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Oktober 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Oktober 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Oktober 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Oktober 2026 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 Oktober 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 22.839.400.888
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 83.115.010.369
Total Ekuitas IDR 238.618.803.739
Demikian untuk diketahui.
Hormat Kami,
PT Toba Surimi Industries Tbk
Irsan Sudargo
Direktur
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Telepon : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Nama Pengirim Irsan Sudargo
Jabatan Direktur
Tanggal dan Waktu 29-09-2026 13:24
Lampiran 1. 035. Pemberitahuan Pelaksanaan Pembayaran Dividen.pdf
2. PEMBERITAHUAN DIVIDEN.pdf
Dokumen ini merupakan dokumen resmi PT Toba Surimi Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Toba Surimi Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 035/TSI/CORSEC/IX/2026
Issuer Name PT Toba Surimi Industries Tbk
Issuer Code CRAB
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 25 September 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 3.900.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 2
Maximum total value of dividend IDR 2
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 2
Dividend distribution schedule :
Effective Date 29 September 2026
Dividend cum date in Regular Market and Negotiation Market 05 October 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 06 October 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 October 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 October 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 October 2026 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 October 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 22.839.400.888
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Unrestricted retained earnings IDR 83.115.010.369
Total equity IDR 238.618.803.739
Thus to be informed accordingly.
Respectfully,
PT Toba Surimi Industries Tbk
Irsan Sudargo
Direktur
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Phone : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Sender Name Irsan Sudargo
Function Direktur
Date and Time 29-09-2026 13:24
Attachment 1. 035. Pemberitahuan Pelaksanaan Pembayaran Dividen.pdf
2. PEMBERITAHUAN DIVIDEN.pdf
This is an official document of PT Toba Surimi Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Toba Surimi Industries Tbk is fully responsible for the
information contained within this document.
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