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20251111_EMTK_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31984508.pdf

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 Nomor Surat                             094/EMT-DIR/TM/XI/2025

 Nama Perusahaan                         Elang Mahkota Teknologi Tbk

 Kode Emiten                             EMTK

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

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        305.739.024.665

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


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

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        305.739.024.665

Total Nilai Dividen setinggi-tingginya                                          IDR        305.739.024.665

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        5

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            19 November 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             20 November 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  21 November 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   24 November 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                21 November 2025           Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          11 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          6.436.449.016.502

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          15.038.929.038.211

Total Ekuitas                                                       IDR          54.504.179.565.457
Page 2
Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                             IDR       305.739.024.665

Dividen per saham                               IDR       5

Demikian untuk diketahui.


Hormat Kami,
Elang Mahkota Teknologi Tbk




Titi Maria Rusli

Corporate Secretary




Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Nama Pengirim                     Titi Maria Rusli

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 11-11-2025 15:54

 Lampiran                         1. Laporan Jadwal Pembagian Dividen Interim 2025.pdf


                                  2. Website - Pengumuman Jadwal Dividen Interim 2025.pdf


 Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             094/EMT-DIR/TM/XI/2025

 Issuer Name                               Elang Mahkota Teknologi Tbk

 Issuer Code                               EMTK

 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 07 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         305.739.024.665

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         5
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         305.739.024.665

Maximum total value of dividend                                                   IDR         305.739.024.665

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

Dividend per share                                                                IDR         5

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


Dividend cum date in Cash Market                                      21 November 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       24 November 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         21 November 2025             Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 11 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          6.436.449.016.502

Unrestricted retained earnings                                        IDR          15.038.929.038.211
Page 4
Total equity                                                     IDR       54.504.179.565.457

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                           IDR        305.739.024.665

Dividend per share                                IDR        5

Thus to be informed accordingly.


Respectfully,
Elang Mahkota Teknologi Tbk




Titi Maria Rusli

Corporate Secretary




Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



Sender Name                         Titi Maria Rusli

Function                            Corporate Secretary

Date and Time                       11-11-2025 15:54

Attachment                         1. Laporan Jadwal Pembagian Dividen Interim 2025.pdf


                                   2. Website - Pengumuman Jadwal Dividen Interim 2025.pdf


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

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Published11 Nov 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk · Nama Perusahaan p.1 ×18
linked person Titi Maria Rusli · Corporate Secretary p.2 ×5
possible org Maria Rusli p.2 ×2

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