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20260702_ESIP_Keterbukaan Informasi terkait Aksi Korporasi_32107751.pdf
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Nomor Surat ESIP-07-26-002
Nama Perusahaan PT Sinergi Inti Plastindo Tbk.
Kode Emiten ESIP
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02072026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 30 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 554.976.924
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 554.976.924
Total Nilai Dividen setinggi-tingginya IDR 554.976.924
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 0,5
Jadwal pembagian dividen:
Tanggal Efektif 30 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 30 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.442.586.448
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 6.159.381.667
Total Ekuitas IDR 98.103.673.859
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Plastindo Tbk.
Eric Budisetio Kurniawan
Direktur Utama
PT Sinergi Inti Plastindo Tbk.
Simprug Garden Office No. 9D Jl. Teuku Nyak Arief Simprug Kebayoran Lama
Telepon : 021-27515179, Fax : 0, https://sinergiplastama.co.id/
Nama Pengirim Eric Budisetio Kurniawan
Jabatan Direktur Utama
Tanggal dan Waktu 02-07-2026 16:24
Lampiran 1. ESIP RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Inti Plastindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Inti Plastindo Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number ESIP-07-26-002
Issuer Name PT Sinergi Inti Plastindo Tbk.
Issuer Code ESIP
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 2025 in accordance with the results
of Tahunan General Meeting dated 30 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 554.976.924
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 0,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 554.976.924
Maximum total value of dividend IDR 554.976.924
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 0,5
Dividend distribution schedule :
Effective Date 30 June 2026
Dividend cum date in Regular Market and Negotiation Market 08 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 30 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.442.586.448
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Unrestricted retained earnings IDR 6.159.381.667
Total equity IDR 98.103.673.859
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Plastindo Tbk.
Eric Budisetio Kurniawan
Direktur Utama
PT Sinergi Inti Plastindo Tbk.
Simprug Garden Office No. 9D Jl. Teuku Nyak Arief Simprug Kebayoran Lama
Phone : 021-27515179, Fax : 0, https://sinergiplastama.co.id/
Sender Name Eric Budisetio Kurniawan
Function Direktur Utama
Date and Time 02-07-2026 16:24
Attachment 1. ESIP RUPST.pdf
This is an official document of PT Sinergi Inti Plastindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Inti Plastindo Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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