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20260623_SSIA_Keterbukaan Informasi terkait Aksi Korporasi_32103637.pdf
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Nomor Surat 029L/CS/VI/2026
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 23062026
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 19 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 23.526.247.200
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 23.526.247.200
Total Nilai Dividen setinggi-tingginya IDR 23.526.247.200
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 5
Jadwal pembagian dividen:
Tanggal Efektif 19 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 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 -89.369.021.353
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.950.981.581.160
Total Ekuitas IDR 8.079.942.696.540
Demikian untuk diketahui.
Hormat Kami,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Telepon : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Nama Pengirim Yulean
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2026 18:10
Lampiran 1. Pengantar Penyampaian Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen TB 2025.pdf
3. Jadwal Tata Cara Pembayaran Dividen TB2025_ENG.pdf
Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 029L/CS/VI/2026
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
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 19 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 23.526.247.200
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 23.526.247.200
Maximum total value of dividend IDR 23.526.247.200
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 5
Dividend distribution schedule :
Effective Date 19 June 2026
Dividend cum date in Regular Market and Negotiation Market 29 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 01 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 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 -89.369.021.353
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Unrestricted retained earnings IDR 2.950.981.581.160
Total equity IDR 8.079.942.696.540
Thus to be informed accordingly.
Respectfully,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Tempo Scan Tower Lantai 20
Phone : (62-21) 526 2121, 527 2121, Fax : (62-21) 526 7878, www.suryainternusa.
Sender Name Yulean
Function Corporate Secretary
Date and Time 23-06-2026 18:10
Attachment 1. Pengantar Penyampaian Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen TB 2025.pdf
3. Jadwal Tata Cara Pembayaran Dividen TB2025_ENG.pdf
This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yulean
· Corporate Secretary
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