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20260625_INKP_Keterbukaan Informasi terkait Aksi Korporasi_32104545.pdf

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 Nomor Surat                         039/CRP/IK/VI/2026

 Nama Perusahaan                     Indah Kiat Pulp & Paper Tbk

 Kode Emiten                         INKP

 Lampiran                            3

 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 :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        410.323.720.575

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        75
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 23 Juni 2026

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                                      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     USD          453.348.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            USD          4.577.370.000

Total Ekuitas                                                   USD          6.843.797.000


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Indah Kiat Pulp & Paper Tbk




Heri Santoso

Corporate Secretary




Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Telepon : 021-29650800, Fax : 021 - 3927685, www.app.co.id



Nama Pengirim                     Heri Santoso

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 25-06-2026 16:45

Lampiran                          1. 039 IK-Dividen Tunai.pdf


                                  2. RINGKASAN RISALAH RUPST INKP (25 Juni 2026).pdf


                                  3. IK -Summary minutes of AGM 2025 (25 Jun 2026).pdf


 Dokumen ini merupakan dokumen resmi Indah Kiat Pulp & Paper Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indah Kiat Pulp & Paper Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             039/CRP/IK/VI/2026

 Issuer Name                               Indah Kiat Pulp & Paper Tbk

 Issuer Code                               INKP

 Attachment                                3

 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 :



Total value of dividend have been Determined

Total Value of Dividend                                                             IDR         410.323.720.575

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


Dividend per share (if the receiving number of shares has been                       IDR         75
determined)

Dividend distribution schedule :

Effective Date                                                           23 June 2026

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                                                    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                                 USD          453.348.000

Unrestricted retained earnings                                           USD          4.577.370.000

Total equity                                                             USD          6.843.797.000


 Thus to be informed accordingly.


 Respectfully,
Page 4
Indah Kiat Pulp & Paper Tbk




Heri Santoso

Corporate Secretary




Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Phone : 021-29650800, Fax : 021 - 3927685, www.app.co.id



Sender Name                          Heri Santoso

Function                             Corporate Secretary

Date and Time                        25-06-2026 16:45

Attachment                          1. 039 IK-Dividen Tunai.pdf


                                    2. RINGKASAN RISALAH RUPST INKP (25 Juni 2026).pdf


                                    3. IK -Summary minutes of AGM 2025 (25 Jun 2026).pdf


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

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Published25 Jun 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Indah Kiat Pulp & Paper Tbk · Nama Perusahaan p.1 ×2
possible — Heri Santoso · Corporate Secretary p.2 ×2
unresolved org Paper Tbk p.1 ×10

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