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20260630_INDF_Keterbukaan Informasi terkait Aksi Korporasi_32106523.pdf
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Nomor Surat 028/ISM/CS/VI/26
Nama Perusahaan Indofood Sukses Makmur Tbk
Kode Emiten INDF
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 26 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.546.323.685.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 290
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 26 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 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 10.684.653.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 61.459.220.000.000
Total Ekuitas IDR 120.235.247.000.000
Demikian untuk diketahui.
Hormat Kami,
Page 2
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Telepon : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com
Nama Pengirim Victor Suhendra
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 16:42
Lampiran 1. ISM_KI_Dividen Tahun Buku 2025_submit.pdf
Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 028/ISM/CS/VI/26
Issuer Name Indofood Sukses Makmur Tbk
Issuer Code INDF
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 26 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 2.546.323.685.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 290
determined)
Dividend distribution schedule :
Effective Date 26 June 2026
Dividend cum date in Regular Market and Negotiation Market 06 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 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 10.684.653.000.000
Unrestricted retained earnings IDR 61.459.220.000.000
Total equity IDR 120.235.247.000.000
Thus to be informed accordingly.
Respectfully,
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Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Phone : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com
Sender Name Victor Suhendra
Function Corporate Secretary
Date and Time 30-06-2026 16:42
Attachment 1. ISM_KI_Dividen Tahun Buku 2025_submit.pdf
This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indofood Sukses Makmur Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Victor Suhendra
· Corporate Secretary
p.2 ×3
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