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20251104_ASSA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31982185.pdf

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 Nomor Surat                             051/ASSA-CORSEC/XI/2025

 Nama Perusahaan                         Adi Sarana Armada Tbk

 Kode Emiten                             ASSA

 Lampiran                                1

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

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        73.822.750.340

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        20
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        73.822.750.340

Total Nilai Dividen setinggi-tingginya                                          IDR        73.822.750.340

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        20

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            13 November 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             14 November 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  17 November 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   18 November 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                17 November 2025            Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          21 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         IDR          348.599.513.932

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          1.000.000.000

Total Ekuitas                                                       IDR          3.157.256.139.260
Page 2
Demikian untuk diketahui.


Hormat Kami,
Adi Sarana Armada Tbk




Jerry Fandy Tunjungan

Direktur Keuangan




Adi Sarana Armada Tbk
Gedung Samudera Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350
Telepon : 6530 8811, Fax : 6530 8822, www.assarent.co.id



Nama Pengirim                     Jerry Fandy Tunjungan

Jabatan                           Direktur Keuangan
Tanggal dan Waktu                 05-11-2025 13:37

Lampiran                          1. Corsec 051 Pembagian Dividen Interim.pdf


   Dokumen ini merupakan dokumen resmi Adi Sarana Armada Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adi Sarana Armada Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             051/ASSA-CORSEC/XI/2025

 Issuer Name                               Adi Sarana Armada Tbk

 Issuer Code                               ASSA

 Attachment                                1

 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 03 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         73.822.750.340

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         20
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         73.822.750.340

Maximum total value of dividend                                                   IDR         73.822.750.340

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

Dividend per share                                                                IDR         20

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


Dividend cum date in Cash Market                                      17 November 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       18 November 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         17 November 2025             Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 21 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                              IDR          348.599.513.932

Unrestricted retained earnings                                        IDR          1.000.000.000
Page 4
Total equity                                                      IDR         3.157.256.139.260


Thus to be informed accordingly.


Respectfully,
Adi Sarana Armada Tbk




Jerry Fandy Tunjungan

Direktur Keuangan




Adi Sarana Armada Tbk
Gedung Samudera Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350
Phone : 6530 8811, Fax : 6530 8822, www.assarent.co.id



Sender Name                          Jerry Fandy Tunjungan

Function                             Direktur Keuangan

Date and Time                        05-11-2025 13:37

Attachment                          1. Corsec 051 Pembagian Dividen Interim.pdf


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

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Adi Sarana Armada Tbk · Nama Perusahaan p.1 ×18
unresolved org Fandy Tunjungan p.2 ×2
unresolved person Jerry Fandy Tunjungan · Direktur Keuangan p.2 ×2
unresolved person Function · Direktur p.4

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