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20250612_KBLI_Keterbukaan Informasi terkait Aksi Korporasi_31894610.pdf

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 Nomor Surat                             037/CS/KMI/VI/2025

 Nama Perusahaan                         KMI Wire and Cable Tbk

 Kode Emiten                             KBLI

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12062025


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 10 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        68.122.996.819

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        17
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        68.122.996.819

Total Nilai Dividen setinggi-tingginya                                          IDR        68.122.996.819

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        17

Jadwal pembagian dividen:

Tanggal Efektif                                                     10 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            18 Juni 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             19 Juni 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  20 Juni 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   23 Juni 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                20 Juni 2025                Waktu 16:15
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          11 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          229.584.387.673
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya          IDR        1.937.455.932.754

Total Ekuitas                                                 IDR        2.786.926.309.091


Demikian untuk diketahui.


Hormat Kami,
KMI Wire and Cable Tbk




Made Yudana

Corporate Secretary




KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Telepon : 021-4601733, Fax : -, www.kmi.co.id



 Nama Pengirim                     Made Yudana

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 12-06-2025 16:53

 Lampiran                         1. 03b Pembagian Dividen 2025.pdf


   Dokumen ini merupakan dokumen resmi KMI Wire and Cable Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. KMI Wire and Cable Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             037/CS/KMI/VI/2025

 Issuer Name                               KMI Wire and Cable Tbk

 Issuer Code                               KBLI

 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 10 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         68.122.996.819

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


Dividend per share (if the receiving number of shares has been                    IDR         17
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         68.122.996.819

Maximum total value of dividend                                                   IDR         68.122.996.819

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

Dividend per share                                                                IDR         17

Dividend distribution schedule :

Effective Date                                                        10 June 2025

Dividend cum date in Regular Market and Negotiation Market            18 June 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             19 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      20 June 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       23 June 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         20 June 2025                 Time 16:15
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 11 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          229.584.387.673
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Unrestricted retained earnings                                     IDR        1.937.455.932.754

Total equity                                                       IDR        2.786.926.309.091


Thus to be informed accordingly.


Respectfully,
KMI Wire and Cable Tbk




Made Yudana

Corporate Secretary




KMI Wire and Cable Tbk
Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
Phone : 021-4601733, Fax : -, www.kmi.co.id



Sender Name                           Made Yudana

Function                              Corporate Secretary

Date and Time                         12-06-2025 16:53

Attachment                           1. 03b Pembagian Dividen 2025.pdf


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

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org KMI Wire and Cable Tbk · Nama Perusahaan p.1 ×11
unresolved org Cable Tbk p.1 ×10
unresolved person Made Yudana · Corporate Secretary p.2 ×2

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