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20250929_UNIC_Laporan Informasi dan Fakta Material_31952906.pdf

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 Nomor Surat                           01283/0925/UIC-CS

 Nama Perusahaan                       Unggul Indah Cahaya Tbk

 Kode Emiten                           UNIC

 Lampiran                              3
                                       Pembagian dividen interim
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Unggul Indah Cahaya Tbk

 Bidang Usaha                                  Chemicals



 Telepon                                       (021) 57905100

 Faksimili                                     (021) 57905111

 Alamat Surat Elektronik (email)               corp_sect@uic.co.id


 Tanggal Kejadian                              26 September 2025
 Jenis Informasi atau Fakta Material           Pembagian dividen interim



 Uraian Informasi atau Fakta Material          Berdasarkan keputusan Rapat Direksi Perseroan No.
                                               01178/0925/UIC-DIR tertanggal 08 September 2025 yang
                                               telah disetujui oleh Dewan Komisaris Perseroan dalam
                                               Keputusan No. 01179/0925/UIC-KOM tertanggal 26
                                               September 2025, diputuskan Perseroan akan melakukan
                                               pembagian Dividen Interim tahun buku 2025. Dividen Interim
                                               yang akan dibagikan adalah sebesar Rp. 82.416.243.045,-
                                               yang akan dibagikan kepada 383.331.363 saham Perseroan
                                               atau setara dengan Rp. 215,- per saham. Adapun jadwal
                                               pembagian dividen interim Adalah sebagai berikut:

                                               - Cum Dividen di Pasar Reguler & Negosiasi : 07 Oktober
                                               2025
                                               - Cum Dividen di Pasar Tunai : 09 Oktober 2025
                                               - Ex Dividen di Pasar Regular & Negosiasi : 08 Oktober 2025
                                               - Ex. Dividen di Pasar Tunai : 10 Oktober 2025
                                               - Daftar Pemegang Saham (DPS) yang Berhak atas Dividen :
                                               09 Oktober 2025
                                               - Pembayaran Dividen : 21 Oktober 2025

 Dampak kejadian, informasi atau fakta         Tidak ada dampak material terhadap kegiatan operasional,
 material tersebut terhadap kegiatan           hukum, kondisi keuangan dan kelangsungan usaha
 operasional, hukum, kondisi keuangan,         Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Unggul Indah Cahaya Tbk
Page 2
Fifi Afriyanthi

Corporate Secretary




Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Telepon : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id



Nama Pengirim                      Fifi Afriyanthi

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  29-09-2025 14:41

Lampiran                          1. UNIC_Kep. Rapat Direksi_Div Interim 2025.PDF


                                  2. UNIC_Kep. DeKom _Div Interim 2025.pdf


                                  3. UNIC_Lap Info dan Fakta Material_Div Interim 2025.PDF


  Dokumen ini merupakan dokumen resmi Unggul Indah Cahaya Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unggul Indah Cahaya Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            01283/0925/UIC-CS

 Issuer Name                          Unggul Indah Cahaya Tbk

 Issuer Code                          UNIC

 Attachment                           3

 Subject                              Distribution of interim dividend


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Unggul Indah Cahaya Tbk

 Business Activities                           Chemicals


 Telephone                                     (021) 57905100

 Faximile                                      (021) 57905111

 Email Address                                 corp_sect@uic.co.id


 Date of Event                                 26 September 2025

                                               Distribution of interim dividend
 Type of Material Information or Facts

 Description of Material Information or        Based on the decision of the Company's Directors Meeting No.
 Facts                                         01178/0925/UIC-DIR dated September 8, 2025 which has
                                               been approved by the Board of Commissioners of the
                                               Company in Decree No. 01179/0925/UIC-KOM dated
                                               September 26, 2025, it was decided that the Company will
                                               distribute the Interim Dividend for the year 2025. The Interim
                                               Dividend to be distributed is Rp. 82,416,243,045,- which will be
                                               distributed to 383,331,363 shares of the Company or
                                               equivalent to Rp. 215,- per share. The schedule for distribution
                                               of interim dividends is as follows:
                                               - Cum Dividend in Regular & Negotiation Market : 07 Oktober
                                               2025
                                               - Cum Dividend in Cash Market : 09 Oktober 2025
                                               - Ex Dividend in the Regular & Negotiation Market : 08 Oktober
                                               2025
                                               - Ex Dividends in the Cash Market : 10 Oktober 2025
                                               - List of Shareholders (DPS) Entitled to Dividends : 09 Oktober
                                               2025
                                               - Dividend Payment : 21 Oktober 2025

 Impact of event, material information or       There is no material impact on the Company's operational,
 facts towards Issuers or Public               legal, financial condition and business continuity.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Unggul Indah Cahaya Tbk




Fifi Afriyanthi
Page 4
Corporate Secretary




Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Phone : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id



Sender Name                         Fifi Afriyanthi

Function                            Corporate Secretary

Date and Time                       29-09-2025 14:41

Attachment                         1. UNIC_Kep. Rapat Direksi_Div Interim 2025.PDF


                                   2. UNIC_Kep. DeKom _Div Interim 2025.pdf


                                   3. UNIC_Lap Info dan Fakta Material_Div Interim 2025.PDF


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

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Published29 Sep 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Unggul Indah Cahaya Tbk · Nama Perusahaan p.1 ×22
unresolved org Fifi Afriyanthi · Corporate Secretary p.2 ×2
unresolved org Corporate Secretary Unggul Indah Cahaya Tbk p.4

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