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20250812_PTPS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31932322.pdf

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 Nomor Surat                             0033/PTPS/IDXNET/VIII/2025

 Nama Perusahaan                         PT Pulau Subur Tbk.

 Kode Emiten                             PTPS

 Lampiran                                3

 Perihal                                 Jadwal Dividen Tunai Interim(KOREKSI)


Mengoreksi surat kami nomor : 0030/PTPS/IDXNET/VIII/2025 tanggal 05 Agustus 2025 perihal Jadwal Dividen Tunai
Interim, dengan ini perseroan menyampaikan hal sebagai berikut:

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 04 Agustus 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                        IDR        6.502.544.568

Total Nilai Dividen setinggi-tingginya                                        IDR        6.502.544.568

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham           Tidak

Dividen per saham                                                             IDR        3

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi          13 Agustus 2025
                                                                  2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi           14 Agustus 2025
                                                                  1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                15 Agustus 2025
                                                                  HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                 19 Agustus 2025
                                                                  1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas              15 Agustus 2025            Waktu 16:00
dividen tunai
                                                                  Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                        27 Agustus 2025
                                                                  Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk       IDR          15.401.831.788

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya              IDR          58.690.988.306

Total Ekuitas                                                     IDR          192.331.952.478

 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Pulau Subur Tbk.




Budiman Ong

Direktur Keuangan




PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Telepon : +62711510760, Fax : +62711510761, www.pulausubur.com



Nama Pengirim                      Budiman Ong

Jabatan                            Direktur Keuangan
Tanggal dan Waktu                  12-08-2025 09:54

Lampiran                          1. KEPUTUSAN SIRKULER DIREKSI ( dividen interim).pdf


                                  2. Surat penyampaian rencana dividen interim(koreksi).pdf


                                  3. Pengumuman-Dividen-Interim-2025-PTPS(koreksi).pdf


    Dokumen ini merupakan dokumen resmi PT Pulau Subur Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pulau Subur Tbk. bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             0033/PTPS/IDXNET/VIII/2025

 Issuer Name                               PT Pulau Subur Tbk.

 Issuer Code                               PTPS

 Attachment                                3

 Subject                                   Schedule of Interim Cash Dividend(CORRECTION)



Mengoreksi surat kami nomor : 0030/PTPS/IDXNET/VIII/2025 tanggal 05 Agustus 2025 perihal Schedule of Interim
Cash Dividend, dengan ini perseroan menyampaikan hal sebagai berikut:

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 04 August
2025 with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                 IDR         6.502.544.568

Maximum total value of dividend                                                 IDR         6.502.544.568

Other securities in the form of equity that are convertible into shares         Tidak

Dividend per share                                                              IDR         3

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           14 August 2025
                                                                    1 Exchange Days after Dividend Cum in Regular and
                                                                    Negotiation Market


Dividend cum date in Cash Market                                    15 August 2025
                                                                    Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                     19 August 2025
                                                                    1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash       15 August 2025               Time 16:00
dividends
                                                                    Soonest 16 Exchange Days after Announcement

Dividend payment date                                               27 August 2025
                                                                    At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                            IDR          15.401.831.788

Unrestricted retained earnings                                      IDR          58.690.988.306

Total equity                                                        IDR          192.331.952.478


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Pulau Subur Tbk.




Budiman Ong

Direktur Keuangan




PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Phone : +62711510760, Fax : +62711510761, www.pulausubur.com



Sender Name                         Budiman Ong

Function                            Direktur Keuangan

Date and Time                       12-08-2025 09:54

Attachment                         1. KEPUTUSAN SIRKULER DIREKSI ( dividen interim).pdf


                                   2. Surat penyampaian rencana dividen interim(koreksi).pdf


                                   3. Pengumuman-Dividen-Interim-2025-PTPS(koreksi).pdf


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

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linked org Pulau Subur Tbk. · Nama Perusahaan p.1 ×30
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unresolved person Function · Direktur p.4

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