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20250612_UCID_Keterbukaan Informasi terkait Aksi Korporasi_31894771_lamp1.pdf
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No. 1 235/COR-SEC/UCI/VI/2025 Kepada Yth. Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Perihal : Pemberitahuan Jadwal Pelaksanaan dan Tata Cara Pembayaran Dividen Tunai Tahun Buku 2024 Dengan hormat, Menindaklanjuti keputusan Rapat Umum Pemegang Saham Tahunan PT Uni-Charm Indonesia Tbk (“Perseroan”) yang telah diselenggarakan pada tanggal 10 Juni 2025, di mana telah disetujui pembagian dividen tunai untuk Tahun Buku 2024, bersama ini kami sampaikan pemberitahuan mengenai jadwal pelaksanaan dan tata cara pembayaran dividen dimaksud kepada para pemegang saham Perseroan. Penyampaian informasi ini merupakan bagian dari pemenuhan kewajiban Perseroan sebagaimana diatur dalam Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00077/BEI/09- 2021 tentang Perubahan Ketentuan Pelaksanaan Pembagian Dividen Saham, Dividen Bonus, dan Dividen Interim, serta ketentuan dalam Anggaran Dasar Perseroan. Informasi lebih lanjut mengenai jumlah, jadwal dan tata cara pembagian dividen tersebut kami lampirkan bersama surat ini. Demikian informasi ini kami sampaikan. Atas perhatian dan kerja sama yang diberikan, kami ucapkan terima kasih. unicharm NOLA & DOLA 6 PT UNI-CHARM INDONESIA Tbk Sinar Mas Land Plaza Sudirman FI. 42 Jl. Jend Sudirman Kav 21 Setiabudi — Jakarta 12920 Phone : 462 21 2918 9191 Fax: 462 21 2918 9199 Jakarta, 12 Juni 2025/ Jakarta, 12 June 2025 The Financial Services Authority of the Republic of Indonesia (“OJK”) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Chief Executive of Capital Market Supervision Subject : Notification on the Schedule and Procedures for the Distribution of Cash Dividends for the 2024 Financial Year Dear Sir/Madam, Following the resolutions adopted at the Annual General Meeting of Shareholders of PT Uni-Charm Indonesia Tbk (the “Company”) convened on 10 June 2025, whereby the distribution of cash dividends for the 2024 financial year was duly approved, we hereby submit notification regarding the schedule and procedures for the said dividend distribution to the shareholders of the Company. This notification is submitted in compliance with the Company's obligations as stipulated under Law Number 40 of 2007 concerning Limited Liability Companies, Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and Holding of General Meetings of Shareholders of Public Companies, Decree of the Board of Directors of the Indonesia Stock Exchange Number Kep- 00077/BEI/09-2021 concerning Amendments to the Provisions on the Implementation of Stock Dividends, Bonus Dividends, and Interim Dividends, as well as the relevant provisions of the Company's Articles of Association. Further information regarding the amount, schedule, and procedures for the dividend distribution is enclosed with this letter. We hereby submit this information. We extend our sincere appreciation for your attention and continued cooperation.
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unicharm NOLA & DOLA PT UNI-CHARM INDONESIA Tbk Sinar Mas Land Plaza Sudirman FI. 42 Jl. Jend Sudirman Kav 21 Setiabudi — Jakarta 12920 Phone : 462 21 2918 9191 Fax: 462 21 2918 9199 Hormat kami,/Sincerely yours, PT Uni-Charm Indonesia Tbk unicharm NOLADOLA Takumi Terakawa Presiden Direktur/President Director Tembusan Yth: Copies to: 1) Direktur Penilaian Perusahaan — PT Bursa Efek 1) Director of Corporate Valuation — Indonesia Stock Indonesia, Exchange 2) Direksi PT Kustodian Sentral Efek Indonesia (KSEI): 2) Board of Directors — Indonesian Central Securities Depository (KSEI) 3) Direksi Biro Administrasi Efek — PT Sinartama Gunita 3) Board of Directors — Securities Administration Bureau — PT Sinartama Gunita
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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