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20250630_PWON_Keterbukaan Informasi terkait Aksi Korporasi_31909948.pdf

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 Nomor Surat                             35/PJ-CS/VI/2025

 Nama Perusahaan                         Pakuwon Jati Tbk

 Kode Emiten                             PWON

 Lampiran                                0

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30062025


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024

sesuai dengan hasil RUPS Tahunan tanggal 25 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        626.074.831.200

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        13
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        626.074.831.200

Total Nilai Dividen setinggi-tingginya                                          IDR        626.074.831.200

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        13

Jadwal pembagian dividen:

Tanggal Efektif                                                     07 Juli 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            04 Juli 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             07 Juli 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  08 Juli 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   09 Juli 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                08 Juli 2025                Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          30 Juli 2025
                                                                    Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk         IDR          2.074.731.029.000
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya          IDR        19.198.474.584.000

Total Ekuitas                                                 IDR        24.741.997.338.000


Demikian untuk diketahui.


Hormat Kami,
Pakuwon Jati Tbk




Minarto

Direktur




Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Telepon : (031) 99218800, Fax : -, www.pakuwonjati.com



 Nama Pengirim                     Minarto

 Jabatan                           Direktur
 Tanggal dan Waktu                 30-06-2025 18:59




  Dokumen ini merupakan dokumen resmi Pakuwon Jati Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Pakuwon Jati Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
Page 3
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 Letter Number                             35/PJ-CS/VI/2025

 Issuer Name                               Pakuwon Jati Tbk

 Issuer Code                               PWON

 Attachment                                0

 Subject                                   Information Disclosure Concerning Corporate Action - Cash Dividend -


We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 25 June 2025 for the 2024 financial year dividend which will be paid as follows :



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         626.074.831.200

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


Dividend per share (if the receiving number of shares has been                    IDR         13
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         626.074.831.200

Maximum total value of dividend                                                   IDR         626.074.831.200

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

Dividend per share                                                                IDR         13

Dividend distribution schedule :

Effective Date                                                        07 July 2025

Dividend cum date in Regular Market and Negotiation Market            04 July 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             07 July 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      08 July 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       09 July 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         08 July 2025                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 30 July 2025
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          2.074.731.029.000
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Unrestricted retained earnings                                   IDR         19.198.474.584.000

Total equity                                                     IDR         24.741.997.338.000


Thus to be informed accordingly.


Respectfully,
Pakuwon Jati Tbk




Minarto

Direktur




Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Phone : (031) 99218800, Fax : -, www.pakuwonjati.com



Sender Name                         Minarto

Function                            Direktur

Date and Time                       30-06-2025 18:59




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

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unresolved person Function · Direktur p.4

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