Skip to content
Back to announcement

20260629_DLTA_Keterbukaan Informasi terkait Aksi Korporasi_32105889.pdf

Other Text extracted DLTA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                             026/Corp.sec-PTD/VI/2026

 Nama Perusahaan                         Delta Djakarta Tbk

 Kode Emiten                             DLTA

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29062026


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        144.919.288.050

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        181
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        144.919.288.050

Total Nilai Dividen setinggi-tingginya                                          IDR        144.919.288.050

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        181

Jadwal pembagian dividen:

Tanggal Efektif                                                     24 Juli 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 Juni 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          149.915.527.000
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya          IDR        720.475.802.000

Total Ekuitas                                                 IDR        756.456.775.000


Demikian untuk diketahui.


Hormat Kami,
Delta Djakarta Tbk




Ma. Joe De Castro Perucho

Finance Director and Corporate Secretary




Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Telepon : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-



 Nama Pengirim                     Ma. Joe De Castro Perucho

 Jabatan                           Finance Director and Corporate Secretary
 Tanggal dan Waktu                 29-06-2026 19:29

 Lampiran                         1. Pengumuman Dividen.pdf


 Dokumen ini merupakan dokumen resmi Delta Djakarta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. Delta Djakarta Tbk bertanggung jawab penuh atas informasi
                                        yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter Number                             026/Corp.sec-PTD/VI/2026

 Issuer Name                               Delta Djakarta Tbk

 Issuer Code                               DLTA

 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         144.919.288.050

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


Dividend per share (if the receiving number of shares has been                    IDR         181
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         144.919.288.050

Maximum total value of dividend                                                   IDR         144.919.288.050

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

Dividend per share                                                                IDR         181

Dividend distribution schedule :

Effective Date                                                        24 July 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 June 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          149.915.527.000
Page 4
Unrestricted retained earnings                                      IDR         720.475.802.000

Total equity                                                        IDR         756.456.775.000


Thus to be informed accordingly.


Respectfully,
Delta Djakarta Tbk




Ma. Joe De Castro Perucho

Finance Director and Corporate Secretary




Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Phone : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-



Sender Name                           Ma. Joe De Castro Perucho

Function                              Finance Director and Corporate Secretary

Date and Time                         29-06-2026 19:29

Attachment                           1. Pengumuman Dividen.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Jun 2026
Pages4
Characters8,142
Text sourceEmbedded text layer
OCR confidence—

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

linked org Delta Djakarta Tbk · Nama Perusahaan p.1 ×18
unresolved org Corporate Secretary Delta Djakarta Tbk p.2 ×2
unresolved person Ma. Joe De Castro Perucho · Finance Director and Corporate Secretary p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result