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20260701_DEWA_Keterbukaan Informasi terkait Aksi Korporasi_32107142.pdf
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Nomor Surat S-043A/PTDH/SEK/VI/2026
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
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 29 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 58.572.960.555
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1,5
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 09 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 09 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 4.306.734.797.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 4.404.261.582.000
Total Ekuitas IDR 8.591.133.274.000
Demikian untuk diketahui.
Hormat Kami,
Page 2
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 01-07-2026 17:32
Lampiran 1. eng_PENGUMUMAN DIVIDEN TUNAI - DEWA-.pdf
2. PENGUMUMAN DIVIDEN TUNAI - DEWA-.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter Number S-043A/PTDH/SEK/VI/2026
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
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 2025 in accordance with the results
of Tahunan General Meeting dated 29 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 58.572.960.555
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 1,5
determined)
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 07 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 09 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 09 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 4.306.734.797.000
Unrestricted retained earnings IDR 4.404.261.582.000
Total equity IDR 8.591.133.274.000
Thus to be informed accordingly.
Respectfully,
Page 4
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 01-07-2026 17:32
Attachment 1. eng_PENGUMUMAN DIVIDEN TUNAI - DEWA-.pdf
2. PENGUMUMAN DIVIDEN TUNAI - DEWA-.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa 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
org
Corporate Secretary Darma Henwa Tbk
p.2 ×2
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