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20260623_DUTI_Keterbukaan Informasi terkait Aksi Korporasi_32103387.pdf
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Nomor Surat 038/IR-CS/DP/VI/2026
Nama Perusahaan Duta Pertiwi Tbk
Kode Emiten DUTI
Lampiran 0
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 17 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 888.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 480
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 17 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 16 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 422.053.623.230
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.392.382.461.127
Total Ekuitas IDR 16.145.693.575.912
Demikian untuk diketahui.
Hormat Kami,
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Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
Duta Pertiwi Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Telepon : 021 - 50368368, Fax : 021 - 50588270, www.sinarmasland.com
Nama Pengirim Susan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 23-06-2026 14:39
Dokumen ini merupakan dokumen resmi Duta Pertiwi Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 038/IR-CS/DP/VI/2026
Issuer Name Duta Pertiwi Tbk
Issuer Code DUTI
Attachment 0
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 17 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 888.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 480
determined)
Dividend distribution schedule :
Effective Date 17 June 2026
Dividend cum date in Regular Market and Negotiation Market 25 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 16 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 422.053.623.230
Unrestricted retained earnings IDR 9.392.382.461.127
Total equity IDR 16.145.693.575.912
Thus to be informed accordingly.
Respectfully,
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Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
Duta Pertiwi Tbk
Sinar Mas Land Plaza Wing 3B, BSD Green Office Park, Jl. Grand Boulevard, BSD
Phone : 021 - 50368368, Fax : 021 - 50588270, www.sinarmasland.com
Sender Name Susan
Function Sekretaris Perusahaan
Date and Time 23-06-2026 14:39
This is an official document of Duta Pertiwi Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Duta Pertiwi Tbk is fully responsible for the information contained within this
document.
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