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20260624_TRIM_Keterbukaan Informasi terkait Aksi Korporasi_32104170_lamp1.pdf
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PENGUMUMAN PEMBAGIAN DIVIDEN DIVIDEND DISTRIBUTION ANNOUNCEMENT
PT TRIMEGAH SEKURITAS INDONESIA TBK PT TRIMEGAH SEKURITAS INDONESIA TBK
(“Perseroan”) (the “Company”)
Jakarta, 24 Juni 2026 Jakarta, June 24, 2026
Berdasarkan keputusan Rapat Umum Pemegang Based on the decision of the Annual General
Saham Tahunan (RUPST) Tahun Buku 2025 PT Meeting of Shareholders (AGMS) for the 2025
Trimegah Sekuritas Indonesia Tbk (“Perseroan”) Financial Year of PT Trimegah Sekuritas Indonesia
yang diselenggarakan pada tanggal 22 Juni Tbk (“the Company”) held on June 22, 2026,
2026, terkait dengan mata acara Penggunaan regarding the meeting agenda of The Use of the
Laba Bersih Perseroan, dengan ini diberitahukan Company’s Net Profit for dividend distribution, it
bahwa Perseroan telah menetapkan Pembagian is hereby notified that the Company has
Dividen Tunai dari laba tahun berjalan Tahun determined Cash Dividends Distribution from the
Buku 2025 sebesar Rp7.109.300.000,- (tujuh current year’s profit for the 2025 Financial Year in
miliar seratus sembilan juta tiga ratus Rupiah) the amount of Rp7,109,300,000,- (seven billion
yang akan dibayarkan sebesar Rp1,- (satu one hundred nine million three hundred Rupiah)
Rupiah) per lembar saham. Adapun jadwal dan which will be paid at Rp1,- (one Rupiah) per share.
tata cara pembagian dividen tunai adalah The schedule and procedures for the distribution
sebagai berikut: of cash dividends are as follows:
A. Jadwal Pembagian Dividen A. Dividend Distribution Schedule
Keterangan/Notes Tanggal/Dates
Cum Dividen di Pasar Reguler dan Negosiasi
30 Juni 2026
Cum Dividend in Regular and Negotiated Markets
Ex Dividen di Pasar Reguler dan Negosiasi
1 Juli 2026
Ex Dividend in Regular and Negotiated Markets
Cum Dividen di Pasar Tunai
2 Juli 2026
Cum Dividend in Cash Market
Ex Dividen di Pasar Tunai
3 Juli 2026
Ex Dividend in Cash Market
Tanggal Penutupan Buku Dividen
2 Juli 2026
Dividend Recording Date
Tanggal Pembayaran Dividen
24 Juli 2026
Dividend Distribution Date
B. Tata Cara Pembagian Dividen B. Dividend Distribution Procedure
1. Pemberitahuan ini merupakan pemberitahuan 1. This announcement serves as the official
resmi dari Perseroan, dan Perseroan tidak me- notification of the Company, and the
ngeluarkan surat pemberitahuan secara Company shall not issue separate
khusus kepada masing-masing Pemegang notifications to each Shareholder.
Saham.
2. Dividen tunai akan dibagikan kepada 2. Cash dividends shall be distributed to
Pemegang Saham yang namanya tercatat Shareholders whose names are registered in
dalam Daftar Pemegang Saham (DPS) pada the Register of Shareholders (RoS) as of July
tanggal 2 Juli 2026 sampai dengan pukul 2, 2026, at 4:00 p.m. WIB (recording date).
16:00 WIB (recording date).
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3. Bagi Pemegang Saham yang sahamnya telah 3. For Shareholders whose shares are registered
tercatat dalam penitipan kolektif PT Kustodian in the collective custody of PT Kustodian
Sentral Efek Indonesia (KSEI), pembayaran Sentral Efek Indonesia (KSEI), the payment
dividen tunai dilakukan oleh Perseroan melalui of cash dividends shall be made by the
KSEI dan akan didistribusikan ke dalam Company through KSEI and subsequently
rekening Perusahan Efek dan/atau Bank shall distribute the cash dividends to the
Kustodian di mana Pemegang Saham accounts of the Securities Companies and/or
membuka rekeningnya. Custodian Banks where the respective
Shareholders hold their securities accounts.
4. Pajak atas dividen tunai diperhitungkan sesuai 4. Taxes on the cash dividends shall be
dengan ketentuan perpajakan yang berlaku. calculated and withheld in accordance with
the prevailing tax regulations.
5. Bagi Pemegang Saham yang merupakan 5. For Shareholders who are foreign tax
Wajib Pajak Luar Negeri maka pemotongan residents, the applicable withholding tax on
pajaknya disesuaikan dengan peraturan pajak cash dividends shall be determined in
yang berlaku. Bagi wajib pajak luar negeri accordance with the prevailing tax
agar mengirimkan/menyerahkan asli Surat regulations. Foreign tax residents are
Keterangan Domisili kepada KSEI melalui required to submit the original Certificate of
partisipan yang ditunjuk oleh masing-masing Domicile to KSEI through the participant
pemegang saham. appointed by the respective Shareholder.
6. Bagi Pemegang Saham yang merupakan 6. Foreign Shareholders whose withholding tax
Wajib Pajak Luar Negeri yang pemotongan on cash dividends is to be calculated based on
pajaknya akan menggunakan tarif the provisions of an applicable Double
berdasarkan Persetujuan Penghindaran Pajak Taxation Avoidance Agreement (DTA) shall
Berganda (P3B) wajib memenuhi ketentuan comply with the prevailing tax regulations and
perpajakan yang berlaku, serta submit the DGT Form, duly uploaded through
menyampaikan Form DGT yang telah the Directorate General of Taxes' online
diunggah ke laman Direktorat Jenderal Pajak system, to KSEI.
kepada KSEI.
Jakarta, 24 Juni 2026 Jakarta, June 24, 2026
PT Trimegah Sekuritas Indonesia Tbk PT Trimegah Sekuritas Indonesia Tbk
Direksi The Board of Director
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PT Kustodian Sentral Efek Indonesia
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Directorate General of Taxes'
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Direktorat Jenderal Pajak
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