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20250926_UNIC_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31952651_lamp2.pdf
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Page 1 OCR 0.925
P.T. UNGGUL INDAH CAHAYA Tbk. WISMA UIC, 2d Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930 Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920 Phone : (021) 57905100 (Hunting) Nomor : 01283/0925/UIC-CS Jakarta, 29 September 2025 Lampiran » 1. Keputusan Rapat Direksi Perseroan Decision of the Director Meeting 2. Keputusan Dewan Komisaris Perseroan Decision of the Board of Commissioner Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Di Jakarta Perihal / Subject : Laporan Informasi atau Fakta Material / Material Information or Facts Report Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / We hereby for and on behalf of the company submit the following Information or Material Facts Report: Nama Emiten atau Perusahaan Publik / : PT Unggul Indah Cahaya Tbk. Name of Issuer or Public Company Bidang Usaha / Sector : Industri Kimia/Chemical Industry Telepon / Telephone : (021) 5790 5100 Faksimili / Fax : (021) 5790 5111 Alamat surat elektronil / e-mail! :corp sect@uic.co.id 1. | Tanggal Kejadian / Date of Event 26 September 2025 2. | Jenis Informasi atau Fakta Material / Type of Information or Material Pembagian Dividen Interim / Facts Interim Dividend Distribution » Uraian Informasi atau fakta Material / Description of Information or Material Facts a. Jumlah Dividen Interim yang dibagikan / Amount af Interim Rp. 82.416.243.045,- Dividend distributed b. Dividen Interim per saham / Interim Dividend per share Rp. 215,-/saham share c. Jadwal Pembagian / Distribution Scheduled - Cum Dividen di Pasar Reguler & Negosiasi / Cum Dividend in 07 Oktober 2025 Regular & Negotiation Market - Cum Dividen di Pasar Tunai / Cum Dividend in Cash Market 09 Oktober 2025 - Ex Dividen di Pasar Regular & Negosiasi / Ex Dividend in the 08 Oktober 2025 Regular & Negotiation Market - Ex. Dividen di Pasar Tunai / Ex Dividends in the Cash Market 10 Oktober 2025 - Daftar Pemegang Saham (DPS) yang Berhak atas Dividen / List of 09 Oktober 2025 'Shareholders (DPS) Enutled to Dividends - Pembayaran Dividen / Dividend Payment 21 Oktober 2025 Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia Phone : (0254) 571 085, 572 580 W 4
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P.T. UNGGUL INDAH CAHAYA Tbk. 4. Tanggal Keputusan Rapat Direksi / Date of Decision of the Directors 08 September 2025 Meeting e. Tanggal Keputusan Dewan Komisaris / Date of Decision af the Board 26 September 2025 of Commissioner 4. | Dampak kejadian, informasi atau fakta material terhadap / The impact of events, information or material facts on a. Kegiatan Operasional / Operational Activity Tidak ada dampak material b. Hukum / Legal terhadap kegiatan operasional, c. Kondisi Keuangan / Financial Condition hukum, kondisi keuangan dan d. Kelangsungan usaha / Business Continuity kelangsungan usaha Perseroan. / There is no material impact on the Company's operational, legal, Jinancial condition and business continuity. Hormat kami / Best Regards, Lily Setiadi Wakil Presiden Direktur / Vice President Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank MAS
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unresolved
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Lily Setiadi
· Wakil Presiden Direktur /
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