20251029_NSSS_Laporan Informasi dan Fakta Material_31980446_lamp1.pdf

PT NUSANTARA SAWIT SEJAHTERA Tbk

GROUP

Tanggal Kejadian / Date of Event

27 Oktober 2025 / October 27, 2025

Jenis Informasi atau Fakta Material/ Type of
Material Fact or Information

Pembagian Dividen Interim / Distribution of
Interim Dividends

Uraian Informasi atau Fakta Material /
Description of Material Fact of Information

Sehubungan dengan Surat Keputusan Dewan
Komisaris tanggal 27 Oktober 2025 dengan
mempertimbangkan surat Direksi Perseroan
dengan nomor: 001/NSS-DIR/X/2025 tanggal
24 Oktober 2025 perihal: Usulan Direksi
Kepada — Dewan Komisaris — Terkait
Pembayaran Dividen Interim, maka telah
ditetapkan bahwa Perseroan akan melakukan
pembagian Dividen Interim tahun buku 2025
sebesar Rp. 71.404.705.935,- (tujuh puluh
satu miliar empat ratus empat juta tujuh ratus
lima ribu sembilan ratus tiga puluh lima
Rupiah) atau Rp 3,- (tiga Rupiah) per lembar
saham.

Pursuant to the Decision Letter of the Board of
Commissioners dated October 27, 2025, and

considering the Company's Board of
Directors' — letter — number: — 001/NSS-
DIR'X/2025 dated October 24, 2025,

regarding the Proposal from the Board of
Directors to the Board of Commissioners
concerning the Payment of Interim Dividends,
it has been formally stipulated that the
Company shall distribute an Interim Dividend
Jor the 2025 financial year in the amount of Rp
71,404,705,935.- (seventy-one billion four
hundred four million seven hundred five
thousand nine hundred thirty-five Rupiah),
eguivalent to Rp 3.- (three Rupiah) per share.

Jadwal Pembayaran Dividen :
Keterangan Tanggal
Akhir Periode
Perdagangan Saham
Dengan Hak Dividen
(Cum Dividend)
# Pasar Regulerdan | 06 Nopember
Negosiasi 2025
e Pasar Tunai 10 Nopember
2025
Awal Periode |
Perdagangan Saham |
l

Menara Imperium Lt.30 Suite D
JL. HR. Rasuna Said Kav 1 Jakarta Selatan 12980

Website : nssgroup.id Telp : (162-21)-8354045

PT NUSANTARA SAWIT SEJAHTERA Tbk

NSS

GROUP

Tanpa Hak Dividen (Ex
Dividend)
e Pasar Regulerdan | 07 Nopember
Negosiasi 2025
e Pasar Tunai 11 Nopember
2025
Tanggal Daftar Pemegang
Saham yang berhak 10 Nopember
Dividen (Recording Date) | 2025
Tanggal Pembayaran 27 Nopember
Dividen Interim Tunai 2025
Dividend Payment Schedule:
Description Date
Last Day of Share Trading
with Dividend Entitlement
(Cum Dividend)
e Regular and 06 November

Negotiated Market | 2025

e Cash Market 10 November
2025
Start of Share Trading
Period Without Dividend
Entitlement (Ex Dividend)
e Regular and 07 November

Negotiated Market | 2025
e Cash Market 11 November

2025
Recording Date 10 November
2025
Interim Cash Dividend 27 November
Payment Date 2025

Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik

Impact of event, material information or
Jacts towards Issuers or Public
Company 's operational activities, legal,
Financial condition, or going concern

Pembagian Dividen Interim tidak memilki
dampak negatif atau material terhadap
kegiatan operasional, hukum, kondisi
keuangan, atau kelangsungan usaha Emiten
atau Perusahaan Publik

The distribution of the Interim Dividend does
not have a negative or material impact on the
operational activities, legal status, financial
condition, or going concern of the Issuer or
Public Company.

Keterangan lain-lain/ Other Information

Menara Imperium Lt.30 Suite D
JL. H.R. Rasuna Said Kav 1 Jakarta Selatan 12980

Website : nssgroupiid Telp : (162-21)-8354045

NSS PT NUSANTARA SAWIT SEJAHTERA Tbk

GROUP

Demikian keterbukaan informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima
kasih.

This concludes the submission of this information disclosure. Thank you for your kind attention.

Hormat kami / Sincerely

Tembusan/Cc:

Direksi PT Kustodian Sentral Efek Indonesia/ Board of Directors of PT Kustodian Sentral Efek
Indonesia

Menara Imperium Lt.30 Suite D
JL. H.R. Rasuna Said Kav 1 Jakarta Selatan 12980 Website : nssgroup.id Telp : (162-21)-8354045