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20251119_PTPS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31986166.pdf

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 Nomor Surat                         0042/PTPS/IDXNET/XI/2025

 Nama Perusahaan                     PT Pulau Subur Tbk.

 Kode Emiten                         PTPS

 Lampiran                            3

 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 18 November 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        7.586.301.996

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        3,5
dibagi)

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        27 November 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         28 November 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              01 Desember 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               02 Desember 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            01 Desember 2025           Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      15 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     IDR          23.763.581.412

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          60.550.193.362

Total Ekuitas                                                   IDR          194.201.941.575

 Demikian untuk diketahui.


 Hormat Kami,
 PT Pulau Subur Tbk.
Page 2
Budiman Ong

Direktur Keuangan




PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Telepon : +62711510760, Fax : +62711510761, www.pulausubur.com



Nama Pengirim                      Budiman Ong

Jabatan                            Direktur Keuangan
Tanggal dan Waktu                  19-11-2025 10:10

Lampiran                          1. KEPUTUSAN DIREKSI ( dividen interim 2).pdf


                                  2. penyampaian rencana pembagian dividen interim.pdf


                                  3. Pengumuman-Dividen-Interim-2025-PTPS.pdf


    Dokumen ini merupakan dokumen resmi PT Pulau Subur Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pulau Subur Tbk. bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
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 Letter Number                             0042/PTPS/IDXNET/XI/2025

 Issuer Name                               PT Pulau Subur Tbk.

 Issuer Code                               PTPS

 Attachment                                3

 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 18 November
2025 with details of the Interim Dividend to be paid as follows:

Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         7.586.301.996

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         3,5
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             28 November 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      01 December 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       02 December 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         01 December 2025              Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 15 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                              IDR          23.763.581.412

Unrestricted retained earnings                                        IDR          60.550.193.362

Total equity                                                          IDR          194.201.941.575


 Thus to be informed accordingly.


 Respectfully,
 PT Pulau Subur Tbk.
Page 4
Budiman Ong

Direktur Keuangan




PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Phone : +62711510760, Fax : +62711510761, www.pulausubur.com



Sender Name                         Budiman Ong

Function                            Direktur Keuangan

Date and Time                       19-11-2025 10:10

Attachment                         1. KEPUTUSAN DIREKSI ( dividen interim 2).pdf


                                   2. penyampaian rencana pembagian dividen interim.pdf


                                   3. Pengumuman-Dividen-Interim-2025-PTPS.pdf


     This is an official document of PT Pulau Subur Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Pulau Subur Tbk. is fully responsible for the information
                                             contained within this document.

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Pulau Subur Tbk. · Nama Perusahaan p.1 ×30
linked person Budiman Ong · Direktur Keuangan p.2 ×5
unresolved person Function · Direktur p.4

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