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20250624_INDF_Keterbukaan Informasi terkait Aksi Korporasi_31908215.pdf
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Nomor Surat 035/ISM/CS/VI/25
Nama Perusahaan Indofood Sukses Makmur Tbk
Kode Emiten INDF
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 24062025
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 20 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.458.519.420.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 280
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 20 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 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 8.641.612.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 53.396.455.000.000
Total Ekuitas IDR 108.991.283.000.000
Demikian untuk diketahui.
Hormat Kami,
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Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Telepon : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com
Nama Pengirim Victor Suhendra
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2025 17:15
Lampiran 1. ISM_KI_JadwalPembagianDividenThn2024_Submit.pdf
Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 035/ISM/CS/VI/25
Issuer Name Indofood Sukses Makmur Tbk
Issuer Code INDF
Attachment 1
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 20 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 2.458.519.420.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 280
determined)
Dividend distribution schedule :
Effective Date 20 June 2025
Dividend cum date in Regular Market and Negotiation Market 01 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 03 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 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 8.641.612.000.000
Unrestricted retained earnings IDR 53.396.455.000.000
Total equity IDR 108.991.283.000.000
Thus to be informed accordingly.
Respectfully,
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Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Phone : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com
Sender Name Victor Suhendra
Function Corporate Secretary
Date and Time 24-06-2025 17:15
Attachment 1. ISM_KI_JadwalPembagianDividenThn2024_Submit.pdf
This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indofood Sukses Makmur Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Victor Suhendra
· Corporate Secretary
p.2 ×3
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