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20260701_WIFI_Keterbukaan Informasi terkait Aksi Korporasi_32107331.pdf
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Nomor Surat 084/CORSEC/SSD/VII/2026
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 01072026
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 :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 10.617.098.030
Total Nilai Dividen setinggi-tingginya IDR 10.617.098.030
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2
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 31 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 408.551.231.766
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 780.547.985.456
Total Ekuitas IDR 8.517.944.853.017
Demikian untuk diketahui.
Hormat Kami,
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PT Solusi Sinergi Digital Tbk
Hendrik Tee
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Nama Pengirim Hendrik Tee
Jabatan Direktur Utama
Tanggal dan Waktu 01-07-2026 22:28
Lampiran 1. 5. Dividen RUPST SSD 2026.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 084/CORSEC/SSD/VII/2026
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
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 :
Dividend per share have been determined
Minimum total value of dividend IDR 10.617.098.030
Maximum total value of dividend IDR 10.617.098.030
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 2
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 31 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 408.551.231.766
Unrestricted retained earnings IDR 780.547.985.456
Total equity IDR 8.517.944.853.017
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
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Hendrik Tee
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Sender Name Hendrik Tee
Function Direktur Utama
Date and Time 01-07-2026 22:28
Attachment 1. 5. Dividen RUPST SSD 2026.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
contained within this document.
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