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20260730_SMDR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32116130.pdf
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Nomor Surat SR.26.07.038/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 0
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2026
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 30 Juli 2026
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 40.939.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,5
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Agustus 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 10 Agustus 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 11 Agustus 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 12 Agustus 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 Agustus 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 Agustus 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2026 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 32.524.639
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 544.674.611
Total Ekuitas USD 787.778.019
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 40.939.000.000
Dividen per saham IDR 2,5
Demikian untuk diketahui.
Page 2
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 30-07-2026 17:35
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number SR.26.07.038/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 0
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 2026 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 30 July 2026
with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 40.939.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 2,5
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 10 August 2026
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 11 August 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 12 August 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 11 August 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 August 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2026 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 32.524.639
Unrestricted retained earnings USD 544.674.611
Total equity USD 787.778.019
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 40.939.000.000
Dividend per share IDR 2,5
Thus to be informed accordingly.
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Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 30-07-2026 17:35
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia 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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Compliance Director Samudera Indonesia Tbk
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