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20260625_RDTX_Keterbukaan Informasi terkait Aksi Korporasi_32104567.pdf
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Nomor Surat 055/RV/VI/2026
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 25062026
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 23 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 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 351.062.160.325
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.108.725.831.906
Total Ekuitas IDR 3.299.057.668.227
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
WIRIADY WIDJAJA
Corporate Secretary
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Roda Vivatex Tbk
RDTX SQUARE LT. 32. JL. PROF. DR. SATRIO NO. 164 - JAKARTA SELATAN
Telepon : (021) 25532222 (Hunting) , Fax : -, http://www.rodavivatex.co.id
Nama Pengirim WIRIADY WIDJAJA
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026 17:22
Lampiran 1. JADWAL DIVIDEN RODA 230626.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 055/RV/VI/2026
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
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 23 June 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 01 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 03 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 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 351.062.160.325
Unrestricted retained earnings IDR 3.108.725.831.906
Total equity IDR 3.299.057.668.227
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
WIRIADY WIDJAJA
Corporate Secretary
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Roda Vivatex Tbk
RDTX SQUARE LT. 32. JL. PROF. DR. SATRIO NO. 164 - JAKARTA SELATAN
Phone : (021) 25532222 (Hunting) , Fax : -, http://www.rodavivatex.co.id
Sender Name WIRIADY WIDJAJA
Function Corporate Secretary
Date and Time 25-06-2026 17:22
Attachment 1. JADWAL DIVIDEN RODA 230626.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
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