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20251202_ARCI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31999266.pdf
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Nomor Surat 0065/ARCHI/12/2025
Nama Perusahaan PT Archi Indonesia Tbk
Kode Emiten ARCI
Lampiran 1
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 01 Desember 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 30.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Desember 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Desember 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Desember 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 15 Desember 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Desember 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 16 Desember 2025
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 USD 70.477.695
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 233.119.869
Total Ekuitas USD 343.953.890
Demikian untuk diketahui.
Hormat Kami,
PT Archi Indonesia Tbk
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Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Nama Pengirim Hidayat Dwiputro Sulaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2025 19:14
Lampiran 1. ARCI - Pembagian Dividend Interim 2025.pdf
Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 0065/ARCHI/12/2025
Issuer Name PT Archi Indonesia Tbk
Issuer Code ARCI
Attachment 1
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 01 December
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 30.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been
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 11 December 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 12 December 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 15 December 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 December 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 16 December 2025
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 USD 70.477.695
Unrestricted retained earnings USD 233.119.869
Total equity USD 343.953.890
Thus to be informed accordingly.
Respectfully,
PT Archi Indonesia Tbk
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Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Sender Name Hidayat Dwiputro Sulaksono
Function Corporate Secretary
Date and Time 02-12-2025 19:14
Attachment 1. ARCI - Pembagian Dividend Interim 2025.pdf
This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
p.2 ×2
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