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20251113_SPMA_Keterbukaan Informasi terkait Aksi Korporasi_31985101.pdf
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Go To English Page Nomor Surat 075/SPM-CS/XI/2025 Nama Perusahaan Suparma Tbk Kode Emiten SPMA Lampiran 3 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham (KOREKSI) - Mengoreksi surat kami nomor : 070/SPM-CS/XI/2025 tanggal 03 November 2025 perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 03112025, dengan ini perseroan menyampaikan hal sebagai berikut: Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 30 Oktober 2025 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 378.490.088.800 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 400 Total Dividen Saham 946.225.222 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 100 : 30 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 100 : 30 Rasio Dividen saham Terendah (saham lama: Dividen saham) 100 : 30 Jadwal Pembagian Dividen Saham : Tanggal Efektif 25 November 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 November 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 November 2025 Tanggal Cum Dividen di Pasar Tunai 11 November 2025 Tanggal Ex Dividen di Pasar Tunai 12 November 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 November 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 25 November 2025 Demikian untuk diketahui. Hormat Kami, Suparma Tbk
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Alberta Angela
Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Telepon : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Nama Pengirim Alberta Angela
Jabatan Corporate Secretary
Tanggal dan Waktu 17-11-2025 12:14
Lampiran 1. Ringkasan Risalah RUPSLB SPMA 2025.pdf
2. Pemberitahuan Jadwal dan Tata Cara Dividen Saham.pdf
3. Ringkasan Risalah RUPSLB SPMA 2025 (Notaris).pdf
Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 075/SPM-CS/XI/2025 Issuer Name Suparma Tbk Issuer Code SPMA Attachment 3 Subject Information Disclosure Concerning Corporate Action - Stock Dividend Correction to our previous announcement number : 070/SPM-CS/XI/2025 dated 03 November 2025 with the subject of Dividen Saham, the company hereby submit the following information: We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2024 in accordance with the results of AGM dated 30 October 2025 with the following details: Total stock dividend approved by the AGM IDR 378.490.088.800 Market price used as capitalization basis for stock dividend IDR 400 Total stock dividend 946.225.222 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 100 : 30 Maximum stock dividend ratio (outstanding stock: stock dividend) 100 : 30 Minimum stock dividend ratio (outstanding stock: stock dividend) 100 : 30 Dividend distribution schedule : Effective Date 25 November 2025 Dividend Cum date for Regular Market and Negotiation Market 07 November 2025 Dividend Ex date for Regular Market and Negotiation Market 10 November 2025 Dividend Cum date for cash market 11 November 2025 Dividend Ex date for cash market 12 November 2025 Record date in which shareholders of record will be entitled to 11 November 2025 Time 16:00 receive the cash dividend Dividend payment/distribution date 25 November 2025 Thus to be informed accordingly. Respectfully, Suparma Tbk Alberta Angela
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Corporate Secretary
Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Phone : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)
Sender Name Alberta Angela
Function Corporate Secretary
Date and Time 17-11-2025 12:14
Attachment 1. Ringkasan Risalah RUPSLB SPMA 2025.pdf
2. Pemberitahuan Jadwal dan Tata Cara Dividen Saham.pdf
3. Ringkasan Risalah RUPSLB SPMA 2025 (Notaris).pdf
This is an official document of Suparma Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Suparma 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
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Alberta Angela
· Corporate Secretary
p.2 ×2
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Corporate Secretary Suparma Tbk
p.4
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no shares_present; no pct_present; no vote table found
Raw output
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'is_electronic': True,
'meeting_type': 'OTHER',
'record_date': '2025-11-01'}