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20260623_TBLA_Keterbukaan Informasi terkait Aksi Korporasi_32103640.pdf
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Nomor Surat 020/OJK/CS/VI/2026
Nama Perusahaan Tunas Baru Lampung Tbk
Kode Emiten TBLA
Lampiran 1
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 360.249.082.320
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 60
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 360.249.082.320
Total Nilai Dividen setinggi-tingginya IDR 360.249.082.320
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 60
Jadwal pembagian dividen:
Tanggal Efektif 23 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 22 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 900.022.000.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 6.940.859.000.000
Total Ekuitas IDR 9.252.815.000.000
Demikian untuk diketahui.
Hormat Kami,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Telepon : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Nama Pengirim Hardy
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2026 16:17
Lampiran 1. 020-OJK- Pembagian Dividen 2025.pdf
Dokumen ini merupakan dokumen resmi Tunas Baru Lampung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tunas Baru Lampung Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 020/OJK/CS/VI/2026
Issuer Name Tunas Baru Lampung Tbk
Issuer Code TBLA
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 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 360.249.082.320
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 60
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 360.249.082.320
Maximum total value of dividend IDR 360.249.082.320
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 60
Dividend distribution schedule :
Effective Date 23 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 22 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 900.022.000.000
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Unrestricted retained earnings IDR 6.940.859.000.000
Total equity IDR 9.252.815.000.000
Thus to be informed accordingly.
Respectfully,
Tunas Baru Lampung Tbk
Hardy
Corporate Secretary
Tunas Baru Lampung Tbk
Wisma Budi Lt. 8-9 Jl. HR. Rasuna Said Kav.C-6,Karet Kuningan, Setia Budi, Kota
Phone : 021-5213383, Fax : 021-5213392, 5205829, http://www.tunasbarulampung.
Sender Name Hardy
Function Corporate Secretary
Date and Time 23-06-2026 16:17
Attachment 1. 020-OJK- Pembagian Dividen 2025.pdf
This is an official document of Tunas Baru Lampung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tunas Baru Lampung Tbk is fully responsible for the information
contained within this document.
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