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20260626_ALDO_Keterbukaan Informasi terkait Aksi Korporasi_32104863.pdf

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 Nomor Surat                         1211

 Nama Perusahaan                     Alkindo Naratama Tbk

 Kode Emiten                         ALDO

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26062026


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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        1.347.621.672

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        0,5
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 26 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        02 Juli 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         03 Juli 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              06 Juli 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               07 Juli 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            06 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          35.340.984.522

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          33.993.362.850

Total Ekuitas                                                   IDR          1.056.528.898.513


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Alkindo Naratama Tbk




Kuswara

Direktur




Alkindo Naratama Tbk
Kawasan Industri Cimareme, Jl. Cimareme II No. 14, Padalarang, Bandung Barat
Telepon : (022) 601 1220, 602 8277 , Fax : (022) 603 6489, 600 4508 , www.alkindo.



Nama Pengirim                      Kuswara

Jabatan                            Direktur
Tanggal dan Waktu                  26-06-2026 14:37

Lampiran                          1. Jadwal dan Tata Cara Dividen ALDO 2026.pdf


   Dokumen ini merupakan dokumen resmi Alkindo Naratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alkindo Naratama Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             1211

 Issuer Name                               Alkindo Naratama Tbk

 Issuer Code                               ALDO

 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 24 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         1.347.621.672

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


Dividend per share (if the receiving number of shares has been                    IDR         0,5
determined)

Dividend distribution schedule :

Effective Date                                                        26 June 2026

Dividend cum date in Regular Market and Negotiation Market            02 July 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             03 July 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      06 July 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       07 July 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         06 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          35.340.984.522

Unrestricted retained earnings                                        IDR          33.993.362.850

Total equity                                                          IDR          1.056.528.898.513


 Thus to be informed accordingly.


 Respectfully,
Page 4
Alkindo Naratama Tbk




Kuswara

Direktur




Alkindo Naratama Tbk
Kawasan Industri Cimareme, Jl. Cimareme II No. 14, Padalarang, Bandung Barat
Phone : (022) 601 1220, 602 8277 , Fax : (022) 603 6489, 600 4508 , www.alkindo.



Sender Name                          Kuswara

Function                             Direktur

Date and Time                        26-06-2026 14:37

Attachment                          1. Jadwal dan Tata Cara Dividen ALDO 2026.pdf


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

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Published26 Jun 2026
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linked org Alkindo Naratama Tbk · Nama Perusahaan p.1 ×18
unresolved — Kuswara · Direktur p.2 ×2
unresolved person Function · Direktur p.4

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