20251110_SCMA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31984284_lamp1.pdf

                                                        Jakarta, 10 November/November 10, 2025

Ref. No.: 046/CORSEC/SCMA/XI/2025

To:/Kepada Yth.
 1. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”)
     Gedung Sumitro Djojohadikusumo/Sumitro Djojohadikusumo Building
     Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
     Attn./u.p. Bapak Inarno Djajadi
                 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
                 Karbon/Executive Head of Capital Market Supervisor, Financial Derivatives,
                 and Carbon Exchange

 2.   PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”)
      Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I
      Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
      Attn./u.p. Bapak I Gede Nyoman Yetna
                   Direktur Penilaian Perusahaan/Director of Listing


 Perihal   : Pemberitahuan Pembagian Dividen          Re    :   Notification       regarding     the
             Interim Tahun Buku 2025 PT Surya                   Distribution of Interim Dividend for
             Citra Media Tbk                                    the 2025 Financial Year of PT Surya
                                                                Citra Media Tbk


 Dengan hormat,                                      With due respect,

 Dengan ini diberitahukan bahwa Direksi PT Surya     Hereby announced that the Board of Directors of
 Citra Media Tbk (“Perseroan”), dengan persetujuan   PT Surya Citra Media Tbk (the “Company”), with
 Dewan Komisaris Perseroan, pada 7 November          the approval of the Board of Commissioners, on
 2025, telah memutuskan dan menyetujui untuk         November 7, 2025 has resolved and approved to
 membagikan Dividen Interim untuk tahun buku         distribute Interim Dividend for the financial year
 yang berakhir pada tanggal 31 Desember 2025         end as of December 31, 2025 (hereafter referred as
 (selanjutnya disebut “Dividen Interim”) sebesar     “Interim Dividend”) in the amount of Rp10,- (ten
 Rp10,- (sepuluh Rupiah) per lembar saham.           Rupiah) per share.

 Pembagian Dividen Interim ini dilakukan             The distribution of the Interim Dividend is
 berdasarkan ketentuan Pasal 72 Undang-Undang        implemented based on Article 72 of Law No. 40 of
 No. 40 Tahun 2007 tentang Perseroan Terbatas,       2007 regarding Company Law, Decree of the
 Surat Keputusan Direksi PT Bursa Efek Indonesia     Board of Directors of PT Bursa Efek Indonesia No.
 No. Kep-00077/BEI/09-2021 perihal Perubahan         Kep-00077/BEI/09-2021 on the Amendment of the
 Ketentuan Pelaksanaan Pembagian Dividen Saham,      Implementation Provisions for the Distribution of
 Pembagian Saham Bonus dan Pembagian Dividen         Share Dividends, the Distribution of Bonus Shares
 Interim serta Pasal 21 ayat 5 Anggaran Dasar        and the Distribution of Interim Dividends, as well
 Perseroan.                                          as Article 21 paragraph 5 of Company’s Articles of
                                                     Association.

 Jadwal Pembagian Dividen Interim:                   Schedule of Interim Dividend distribution as
                                                     follow:

 18 November/November 18, 2025                       : Cum Dividen di Pasar Reguler dan Negosiasi
                                                     Cum Dividend on Regular and Negotiation
                                                     Market

 19 November/November 19, 2025                       : Ex Dividen di Pasar Reguler dan Negosiasi
                                                      Ex Dividend on Regular and Negotiation Market