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20250514_INCI_Keterbukaan Informasi terkait Aksi Korporasi_31885488.pdf

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 Nomor Surat                         1.065/IWI-JKT/E-Rev/V/2025

 Nama Perusahaan                     Intanwijaya Internasional Tbk

 Kode Emiten                         INCI

 Lampiran                            2

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 14052025


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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        7.267.981.595

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        35
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 19 Juni 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        30 Juni 2025
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         01 Juli 2025
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              02 Juli 2025
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               03 Juli 2025
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            02 Juli 2025                Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      17 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          25.835.535.006

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          192.021.107.978

Total Ekuitas                                                   IDR          458.023.933.831


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Intanwijaya Internasional Tbk




Sondy Ardy

Direktur




Intanwijaya Internasional Tbk
Wisma IWI lt. 5 Jl. Arjuna Selatan Kav.75, Kebun Jeruk, Jakarta 11530
Telepon : 021-5308637 , Fax : 021-5308632, 5308633 , www.intanwijaya.com



Nama Pengirim                      Sondy Ardy

Jabatan                            Direktur
Tanggal dan Waktu                  14-05-2025 14:34

Lampiran                          1. Surat Pengantar KI signed.pdf


                                  2. Keterbukaan Informasi Deviden Tunai.pdf


Dokumen ini merupakan dokumen resmi Intanwijaya Internasional Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intanwijaya Internasional Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             1.065/IWI-JKT/E-Rev/V/2025

 Issuer Name                               Intanwijaya Internasional Tbk

 Issuer Code                               INCI

 Attachment                                2

 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 19 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         7.267.981.595

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


Dividend per share (if the receiving number of shares has been                     IDR         35
determined)

Dividend distribution schedule :

Effective Date                                                         19 June 2025

Dividend cum date in Regular Market and Negotiation Market             30 June 2025
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              01 July 2025
                                                                       1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                       02 July 2025
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        03 July 2025
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          02 July 2025                 Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  17 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          25.835.535.006

Unrestricted retained earnings                                         IDR          192.021.107.978

Total equity                                                           IDR          458.023.933.831


 Thus to be informed accordingly.


 Respectfully,
Page 4
Intanwijaya Internasional Tbk




Sondy Ardy

Direktur




Intanwijaya Internasional Tbk
Wisma IWI lt. 5 Jl. Arjuna Selatan Kav.75, Kebun Jeruk, Jakarta 11530
Phone : 021-5308637 , Fax : 021-5308632, 5308633 , www.intanwijaya.com



Sender Name                         Sondy Ardy

Function                            Direktur

Date and Time                       14-05-2025 14:34

Attachment                         1. Surat Pengantar KI signed.pdf


                                   2. Keterbukaan Informasi Deviden Tunai.pdf


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

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Published14 May 2025
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linked org Intanwijaya Internasional Tbk · Nama Perusahaan p.1 ×18
unresolved org Sondy Ardy · Direktur p.2 ×3
unresolved person Function · Direktur p.4

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