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20251229_RDTX_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32015635.pdf
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Nomor Surat 147/RV/XII/2025
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 2
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 23 Desember 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 53.760.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 200
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Januari 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Januari 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Januari 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Januari 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Januari 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 21 Januari 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 265.794.391.494
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.074.551.783.811
Total Ekuitas IDR 3.243.637.842.936
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
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WIRIADY WIDJAJA
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Telepon : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Nama Pengirim WIRIADY WIDJAJA
Jabatan Corporate Secretary
Tanggal dan Waktu 29-12-2025 10:21
Lampiran 1. KEPUTUSAN SIRKULER DIREKSI DIVIDEN INTERIM 2025.pdf
2. PENGUMUMAN JADWAL dan TATACARA DIV. INTERIM 25.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 147/RV/XII/2025
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attachment 2
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 23 December
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 53.760.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 200
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 January 2026
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 12 January 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 January 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 January 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 21 January 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 265.794.391.494
Unrestricted retained earnings IDR 3.074.551.783.811
Total equity IDR 3.243.637.842.936
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
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WIRIADY WIDJAJA
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Phone : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Sender Name WIRIADY WIDJAJA
Function Corporate Secretary
Date and Time 29-12-2025 10:21
Attachment 1. KEPUTUSAN SIRKULER DIREKSI DIVIDEN INTERIM 2025.pdf
2. PENGUMUMAN JADWAL dan TATACARA DIV. INTERIM 25.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
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