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20260630_APII_Keterbukaan Informasi terkait Aksi Korporasi_32106715.pdf

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 Nomor Surat                         100/SEKPER/APII/VI/26

 Nama Perusahaan                     PT Arita Prima Indonesia Tbk.

 Kode Emiten                         APII

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30062026


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 25 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        4.303.040.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        4
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 30 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        03 Juli 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         06 Juli 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              07 Juli 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               08 Juli 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            07 Juli 2026               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      24 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          8.340.713.195

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          242.120.918.598

Total Ekuitas                                                   IDR          417.433.943.563


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Arita Prima Indonesia Tbk.




Harianto

Direktur




PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id



Nama Pengirim                     Harianto

Jabatan                           Direktur
Tanggal dan Waktu                 30-06-2026 18:38

Lampiran                         1. 2026 KETERBUKAAN INFORMASI DIVIDEN.pdf


Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             100/SEKPER/APII/VI/26

 Issuer Name                               PT Arita Prima Indonesia Tbk.

 Issuer Code                               APII

 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 25 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         4.303.040.000

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


Dividend per share (if the receiving number of shares has been                    IDR         4
determined)

Dividend distribution schedule :

Effective Date                                                        30 June 2026

Dividend cum date in Regular Market and Negotiation Market            03 July 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             06 July 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      07 July 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       08 July 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         07 July 2026                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 24 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          8.340.713.195

Unrestricted retained earnings                                        IDR          242.120.918.598

Total equity                                                          IDR          417.433.943.563


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Arita Prima Indonesia Tbk.




Harianto

Direktur




PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id



Sender Name                         Harianto

Function                            Direktur

Date and Time                       30-06-2026 18:38

Attachment                         1. 2026 KETERBUKAAN INFORMASI DIVIDEN.pdf


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

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Published30 Jun 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Arita Prima Indonesia Tbk. · Nama Perusahaan p.1 ×30
possible — Harianto · Direktur p.2 ×2
unresolved person Function · Direktur p.4

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