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20260622_SWID_Keterbukaan Informasi terkait Aksi Korporasi_32103248.pdf

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 Nomor Surat                             011/CORSEC/SWID/VI/2026

 Nama Perusahaan                         PT Saraswanti Indoland Development Tbk

 Kode Emiten                             SWID

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22062026


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        12.071.816.758

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        2,24
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        12.071.816.758

Total Nilai Dividen setinggi-tingginya                                          IDR        12.071.816.758

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        2,24

Jadwal pembagian dividen:

Tanggal Efektif                                                     19 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                                  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                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          41.023.055.530
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya           IDR        79.957.567.452

Total Ekuitas                                                  IDR        275.237.766.326


Demikian untuk diketahui.


Hormat Kami,
PT Saraswanti Indoland Development Tbk




Maria Evarisma Wulandari

Sekretaris Perusahaan




PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Telepon : 0274 883866, Fax : , https://www.saraswantiproperty.com/



 Nama Pengirim                      Maria Evarisma Wulandari

 Jabatan                            Sekretaris Perusahaan
 Tanggal dan Waktu                  22-06-2026 17:10

 Lampiran                          1. Jadwal Pembagian Dividen 2026 SWID.pdf


   Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
                   Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             011/CORSEC/SWID/VI/2026

 Issuer Name                               PT Saraswanti Indoland Development Tbk

 Issuer Code                               SWID

 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         12.071.816.758

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


Dividend per share (if the receiving number of shares has been                    IDR         2,24
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         12.071.816.758

Maximum total value of dividend                                                   IDR         12.071.816.758

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

Dividend per share                                                                IDR         2,24

Dividend distribution schedule :

Effective Date                                                        19 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                                      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         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          41.023.055.530
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Unrestricted retained earnings                                  IDR        79.957.567.452

Total equity                                                    IDR        275.237.766.326


Thus to be informed accordingly.


Respectfully,
PT Saraswanti Indoland Development Tbk




Maria Evarisma Wulandari

Sekretaris Perusahaan




PT Saraswanti Indoland Development Tbk
Jalan Palagan Tentara Pelajar KM. 7, Sariharjo, Ngaglik, Kab. Sleman, Daerah
Phone : 0274 883866, Fax : , https://www.saraswantiproperty.com/



Sender Name                        Maria Evarisma Wulandari

Function                           Sekretaris Perusahaan

Date and Time                      22-06-2026 17:10

Attachment                         1. Jadwal Pembagian Dividen 2026 SWID.pdf


 This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Saraswanti Indoland Development Tbk is fully
                            responsible for the information contained within this document.

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Indoland Development Tbk · Nama Perusahaan p.1 ×30
linked person Maria Evarisma Wulandari · Sekretaris Perusahaan p.2 ×5

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