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20251029_NSSS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31980459.pdf
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Nomor Surat 001/NSSS/DIV/X/2025
Nama Perusahaan PT Nusantara Sawit Sejahtera Tbk
Kode Emiten NSSS
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 27 Oktober 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 71.404.705.935
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 November 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 November 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 November 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 November 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 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 IDR 554.128.437.613
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 471.253.714.709
Total Ekuitas IDR 1.916.809.007.107
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Sawit Sejahtera Tbk
Page 2
Teguh Patriawan
Direktur Utama
PT Nusantara Sawit Sejahtera Tbk
Gedung Menara Imperium LT.30 Suite D, JL. HR Rasuna Said Kav 1, Guntur,
Telepon : (+62 21) 8354 045, Fax : (+62 21) 8317 688, www.nssgroup.id
Nama Pengirim Teguh Patriawan
Jabatan Direktur Utama
Tanggal dan Waktu 29-10-2025 14:34
Lampiran 1. Pengumuman Dividen Interim NSS 2025.pdf
2. Announcement Dividen Interim NSS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Sawit Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Sawit Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 001/NSSS/DIV/X/2025
Issuer Name PT Nusantara Sawit Sejahtera Tbk
Issuer Code NSSS
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 27 October
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 71.404.705.935
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 3
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 07 November 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 10 November 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 November 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 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 IDR 554.128.437.613
Unrestricted retained earnings IDR 471.253.714.709
Total equity IDR 1.916.809.007.107
Thus to be informed accordingly.
Respectfully,
PT Nusantara Sawit Sejahtera Tbk
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Teguh Patriawan
Direktur Utama
PT Nusantara Sawit Sejahtera Tbk
Gedung Menara Imperium LT.30 Suite D, JL. HR Rasuna Said Kav 1, Guntur,
Phone : (+62 21) 8354 045, Fax : (+62 21) 8317 688, www.nssgroup.id
Sender Name Teguh Patriawan
Function Direktur Utama
Date and Time 29-10-2025 14:34
Attachment 1. Pengumuman Dividen Interim NSS 2025.pdf
2. Announcement Dividen Interim NSS 2025.pdf
This is an official document of PT Nusantara Sawit Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Sawit Sejahtera 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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Function
· Direktur Utama
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