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20260629_FAPA_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32105825.pdf
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Nomor Surat 024/VI-CORSEC/2026
Nama Perusahaan PT FAP Agri Tbk
Kode Emiten FAPA
Lampiran 2
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 243.949.286.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 70
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 22 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 1.065.395.097.038
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.704.991.179.466
Total Ekuitas IDR 3.890.344.134.496
Demikian untuk diketahui.
Hormat Kami,
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PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Telepon : (021) 50205811 , Fax : 0, www.fap-agri.com
Nama Pengirim Ricky Tjandra
Jabatan Direktur Utama
Tanggal dan Waktu 30-06-2026 15:53
Lampiran 1. FAPA_Jadwal Dividen.pdf
2. FAPA_Dividend Schedule.pdf
Dokumen ini merupakan dokumen resmi PT FAP Agri Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT FAP Agri Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 024/VI-CORSEC/2026
Issuer Name PT FAP Agri Tbk
Issuer Code FAPA
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 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 243.949.286.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 70
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 22 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 1.065.395.097.038
Unrestricted retained earnings IDR 3.704.991.179.466
Total equity IDR 3.890.344.134.496
Thus to be informed accordingly.
Respectfully,
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PT FAP Agri Tbk
Ricky Tjandra
Direktur Utama
PT FAP Agri Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A - H Jl. Pantai Indah Kapuk, RT 06 RW 02
Phone : (021) 50205811 , Fax : 0, www.fap-agri.com
Sender Name Ricky Tjandra
Function Direktur Utama
Date and Time 30-06-2026 15:53
Attachment 1. FAPA_Jadwal Dividen.pdf
2. FAPA_Dividend Schedule.pdf
This is an official document of PT FAP Agri Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT FAP Agri Tbk is fully responsible for the information contained within this
document.
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