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20251105_AADI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31982755.pdf
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Nomor Surat AAI/137/XI-25/corsec
Nama Perusahaan PT Adaro Andalan Indonesia Tbk
Kode Emiten AADI
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 USD 250.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 17 November 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 November 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 November 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 November 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 November 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 27 November 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 USD 587.323.787
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 972.164.328
Total Ekuitas USD 3.792.723.101
Demikian untuk diketahui.
Hormat Kami,
PT Adaro Andalan Indonesia Tbk
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Ray Aryaputra
Corporate Secretary
PT Adaro Andalan Indonesia Tbk
Cyber 2 Tower Lantai 26
Telepon : (021) 2553 3065, Fax : (021) 2553 3066, www.adaroindonesia.com
Nama Pengirim Ray Aryaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2025 19:45
Lampiran 1. Pengumuman Dividen Interim 9M25.pdf
2. Pengumuman Dividen Interim 9M25 - English.pdf
Dokumen ini merupakan dokumen resmi PT Adaro Andalan Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adaro Andalan Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number AAI/137/XI-25/corsec
Issuer Name PT Adaro Andalan Indonesia Tbk
Issuer Code AADI
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 USD 250.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been
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 18 November 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 19 November 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 November 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 November 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 27 November 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 USD 587.323.787
Unrestricted retained earnings USD 972.164.328
Total equity USD 3.792.723.101
Thus to be informed accordingly.
Respectfully,
PT Adaro Andalan Indonesia Tbk
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Ray Aryaputra
Corporate Secretary
PT Adaro Andalan Indonesia Tbk
Cyber 2 Tower Lantai 26
Phone : (021) 2553 3065, Fax : (021) 2553 3066, www.adaroindonesia.com
Sender Name Ray Aryaputra
Function Corporate Secretary
Date and Time 07-11-2025 19:45
Attachment 1. Pengumuman Dividen Interim 9M25.pdf
2. Pengumuman Dividen Interim 9M25 - English.pdf
This is an official document of PT Adaro Andalan Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adaro Andalan Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Ray Aryaputra
· Corporate Secretary
p.2 ×2
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