Skip to content
Back to announcement

20251229_RDTX_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32015635.pdf

Other Text extracted RDTX

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 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
Page 2
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.
Page 3
Go To Indonesian Page

 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
Page 4
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Dec 2025
Pages4
Characters7,038
Text sourceEmbedded text layer
OCR confidence—

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

linked org Roda Vivatex Tbk · Nama Perusahaan p.1 ×18
possible org WIRIADY WIDJAJA · Corporate Secretary p.2 ×6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result