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20250618_MERK_Keterbukaan Informasi terkait Aksi Korporasi_31896422.pdf
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Nomor Surat 34/CS/MS/VI/2025
Nama Perusahaan Merck Tbk
Kode Emiten MERK
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 18062025
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 16 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 76.160.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 170
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 15 Juli 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 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 153.463.416.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 762.832.039.000
Total Ekuitas IDR 807.273.556.000
Demikian untuk diketahui.
Hormat Kami,
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Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Telepon : 28565600, Fax : 28565601, www.merck.co.id
Nama Pengirim Melisa Sandrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2025 17:56
Dokumen ini merupakan dokumen resmi Merck Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Merck Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter Number 34/CS/MS/VI/2025
Issuer Name Merck Tbk
Issuer Code MERK
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 16 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 76.160.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 170
determined)
Dividend distribution schedule :
Effective Date 15 July 2025
Dividend cum date in Regular Market and Negotiation Market 24 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 26 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 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 153.463.416.000
Unrestricted retained earnings IDR 762.832.039.000
Total equity IDR 807.273.556.000
Thus to be informed accordingly.
Respectfully,
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Merck Tbk
Melisa Sandrianti
Corporate Secretary
Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Phone : 28565600, Fax : 28565601, www.merck.co.id
Sender Name Melisa Sandrianti
Function Corporate Secretary
Date and Time 18-06-2025 17:56
This is an official document of Merck Tbk that does not require a signature as it was generated electronically by the
electronic reporting system. Merck 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
unresolved
—
Melisa Sandrianti
· Corporate Secretary
p.2 ×2
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