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20251117_TOTO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31985637.pdf

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 Nomor Surat                             STI-KP/CSC/003/XI/2025

 Nama Perusahaan                         Surya Toto Indonesia Tbk

 Kode Emiten                             TOTO

 Lampiran                                0

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

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        103.200.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        10
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        103.200.000.000

Total Nilai Dividen setinggi-tingginya                                          IDR        103.200.000.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        10

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            25 November 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             26 November 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  27 November 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   28 November 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                27 November 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         IDR          257.399.389.527

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          2.309.849.793.604

Total Ekuitas                                                       IDR          2.595.407.118.075
Page 2
Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                             IDR         103.200.000.000

Dividen per saham                               IDR         10

Demikian untuk diketahui.


Hormat Kami,
Surya Toto Indonesia Tbk




Ng Agus Setiawan

Corporate Secretary




Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Telepon : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id



 Nama Pengirim                      Ng Agus Setiawan

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  17-11-2025 13:31




   Dokumen ini merupakan dokumen resmi Surya Toto Indonesia Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Toto Indonesia Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             STI-KP/CSC/003/XI/2025

 Issuer Name                               Surya Toto Indonesia Tbk

 Issuer Code                               TOTO

 Attachment                                0

 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 13 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         103.200.000.000

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         10
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         103.200.000.000

Maximum total value of dividend                                                   IDR         103.200.000.000

Other securities in the form of equity that are convertible into shares           Tidak

Dividend per share                                                                IDR         10

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             26 November 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      27 November 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       28 November 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         27 November 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                              IDR          257.399.389.527

Unrestricted retained earnings                                        IDR          2.309.849.793.604
Page 4
Total equity                                                        IDR        2.595.407.118.075

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                            IDR         103.200.000.000

Dividend per share                                 IDR         10

Thus to be informed accordingly.


Respectfully,
Surya Toto Indonesia Tbk




Ng Agus Setiawan

Corporate Secretary




Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Phone : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id



Sender Name                           Ng Agus Setiawan

Function                              Corporate Secretary

Date and Time                         17-11-2025 13:31




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

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Published17 Nov 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Surya Toto Indonesia Tbk · Nama Perusahaan p.1 ×18
linked person Ng Agus Setiawan · Corporate Secretary p.2 ×5
possible org Agus Setiawan p.2 ×2

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