Back to announcement
20260618_UCID_Keterbukaan Informasi terkait Aksi Korporasi_32102028.pdf
Other Text extracted UCIDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 196/COR-SEC/UCID/VI/2026
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 18062026
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 15 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 27.732.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 6,6718435
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 27.732.000.000
Total Nilai Dividen setinggi-tingginya IDR 27.732.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 6,6718435
Jadwal pembagian dividen:
Tanggal Efektif 15 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 29 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 02 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 -1.195.128.201.378
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.068.649.207.850
Total Ekuitas IDR 4.624.459.446.580
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Lusia A. Nainggolan
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2026 11:46
Lampiran 1. Surat Pemberitahuan Dividend (18062026).pdf
2. Jadwal Pembagian Dividend 2026.pdf
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 196/COR-SEC/UCID/VI/2026
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 2
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 15 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 27.732.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 6,6718435
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 27.732.000.000
Maximum total value of dividend IDR 27.732.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 6,6718435
Dividend distribution schedule :
Effective Date 15 June 2026
Dividend cum date in Regular Market and Negotiation Market 24 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 26 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 29 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 02 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 -1.195.128.201.378
Page 4
Unrestricted retained earnings IDR 3.068.649.207.850
Total equity IDR 4.624.459.446.580
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Lusia A. Nainggolan
Function Corporate Secretary
Date and Time 18-06-2026 11:46
Attachment 1. Surat Pemberitahuan Dividend (18062026).pdf
2. Jadwal Pembagian Dividend 2026.pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lusia A. Nainggolan
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.