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20260618_UCID_Keterbukaan Informasi terkait Aksi Korporasi_32102028_lamp2.pdf
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PT UNI-CHARM INDONESIA Tbk
Sinar Mas Land Plaza Sudirman Fl. 42
Jl. Jend Sudirman Kav 21
Setiabudi – Jakarta 12920
Phone : +62 21 2918 9191
Fax : +62 21 2918 9199
PENGUMUMAN PEMBAGIAN DIVIDEN DIVIDEND DISTRIBUTION ANNOUNCEMENT
PT UNI-CHARM INDONESIA TBK PT UNI-CHARM INDONESIA TBK
(“Perseroan”) (the “Company”)
Sehubungan dengan keputusan Rapat Umum Pemegang Following the resolution of the Annual General Meeting
Saham Tahunan Perseroan yang diselenggarakan pada of Shareholders of the Company held on 15 June 2026
tanggal 15 Juni 2026 mengenai penggunaan laba bersih regarding the appropriation of the Company’s net profit
Perseroan untuk pembagian dividen, bersama ini for dividend distribution, we hereby convey the following
disampaikan informasi sebagai berikut: information:
A. Jumlah Dividen A. Dividend Amount
• Total Dividen Tunai yang dibagikan: • Total Cash Dividend to be distributed:
Rp27,732,000,000.00 (dua puluh tujuh miliar tujuh Rp27,732,000,000.00 (twenty-seven billion seven
ratus tiga puluh dua juta rupiah); hundred thirty-two million rupiah);
• Dividen Tunai per Saham: Rp6,6718435 (enam • Cash Dividend per Share: Rp6.6718435 (six rupiah
rupiah enam tujuh satu delapan empat tiga lima six seven one eight four three five cents).
sen).
B. Jadwal Pembagian Dividen B. Dividend Schedule
No. Deskripsi/ Description Tanggal/Date
Cum Dividen di Pasar Reguler dan Pasar Negosiasi/ 24 Juni 2026/
1
Cum Dividend in Regular and Negotiated Markets 24 June 2026
Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2026/
2
Ex Dividend in Regular and Negotiated Markets 25 June 2026
Cum Dividen di Pasar Tunai/ 26 Juni 2026/
3
Cum Dividend in Cash Market 26 June 2026
Ex Dividen di Pasar Tunai/ 29 Juni 2026/
4
Ex Dividend in Cash Market 29 June 2026
Daftar Pemegang Saham (DPS) yang berhak atas dividen tunai/ 26 Juni 2026/
5
Recording Date of Shareholders entitled to receive cash dividends 26 June 2026
Pembayaran Dividen Tunai/ 2 Juli 2026/
6
Payment Date of Cash Dividend 2 July 2026
C. Tata Cara Pembagian Dividen C. Procedures for Dividend Distribution
1. Pemegang saham yang berhak menerima dividen 1. Shareholders entitled to receive cash dividends are
tunai adalah yang tercatat dalam Daftar Pemegang those whose names are recorded in the Company’s
Saham Perseroan pada tanggal 26 Juni 2026 dan/atau Shareholders Register on 26 June 2026 and/or
pemegang saham Perseroan pada sub-rekening efek shareholders whose shares are registered in the sub-
di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada securities account at PT Kustodian Sentral Efek
penutupan perdagangan saham pada tanggal Indonesia (“KSEI”) at the closing of trading on the said
tersebut. date.
2. Bagi pemegang saham yang sahamnya berada dalam 2. For shareholders whose shares are held in collective
Penitipan Kolektif di KSEI, pembayaran dividen tunai custody at KSEI, the cash dividend payment will be
akan dilakukan melalui KSEI dan didistribusikan ke made through KSEI and distributed into the Customer
dalam Rekening Dana Nasabah (“RDN”) pada Fund Account (RDN) at the Securities Company and/or
Perusahaan Efek dan/atau Bank Kustodian tempat Custodian Bank where the shareholders opened their
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PT UNI-CHARM INDONESIA Tbk
Sinar Mas Land Plaza Sudirman Fl. 42
Jl. Jend Sudirman Kav 21
Setiabudi – Jakarta 12920
Phone : +62 21 2918 9191
Fax : +62 21 2918 9199
pemegang saham membuka rekening efek. securities account.
3. Bagi pemegang saham yang sahamnya tidak berada 3. For shareholders whose shares are not held in
dalam Penitipan Kolektif di KSEI, pengambilan dividen collective custody at KSEI, cash dividend collection may
tunai dapat dilakukan di Biro Administrasi Efek (“BAE”) be made at the Company’s Securities Administration
Perseroan, yaitu PT Sinartama Gunita, yang beralamat Bureau (BAE), PT Sinartama Gunita, located at Sinar
di Gedung Sinar Mas Land Plaza, Menara Tekno Lantai Mas Land Plaza, Menara Tekno 7th Floor, Jl. Fachrudin
7, Jl. Fachrudin No. 19, RT 01/RW 07, Tanah Abang, No. 19, RT 01/RW 07, Tanah Abang, Central Jakarta
Jakarta Pusat 10250, dengan menunjukkan salinan 10250, by presenting a copy of the collective share
surat kolektif saham dan salinan KTP/identitas diri certificate and a copy of ID card/identification in
sesuai dengan Daftar Pemegang Saham. Apabila accordance with the Shareholders Register. Should
pemegang saham tersebut menghendaki pembayaran such shareholders wish to receive the dividend via
dividen tunai melalui transfer ke rekening bank, maka bank transfer, a written notification stating the name
wajib memberitahukan secara tertulis nama bank dan of the bank and account number must be submitted to
nomor rekeningnya kepada BAE selambat-lambatnya the BAE no later than 26 June 2026 at 15.00 Western
pada tanggal 26 Juni 2026 pukul 15.00 WIB, dengan Indonesia Time (WIB), accompanied by the same
melampirkan dokumen-dokumen yang sama. supporting documents.
4. Pemegang saham Perseroan dapat memperoleh 4. Shareholders may obtain payment confirmation of the
konfirmasi pembayaran dividen melalui Perusahaan cash dividend through the Securities Company and/or
Efek dan/atau Bank Kustodian tempat pemegang Custodian Bank where the shareholders opened their
saham membuka rekening efek. Selanjutnya, securities account. Thereafter, shareholders are
pemegang saham wajib bertanggung jawab untuk responsible for reporting the received dividend in their
melaporkan penerimaan dividen tersebut dalam annual tax return in accordance with the prevailing tax
laporan pajak tahun berjalan sesuai dengan ketentuan regulations.
peraturan perundang-undangan perpajakan yang
berlaku.
5. Dividen tunai yang dibayarkan akan dikenakan pajak 5. Cash dividends paid will be subject to tax in
sesuai dengan ketentuan peraturan perundang- accordance with the prevailing Indonesian tax laws
undangan di bidang perpajakan yang berlaku di and regulations.
Indonesia.
6. Pembayaran dividen tunai tunduk pada ketentuan 6. The cash dividend distribution is subject to prevailing
peraturan perundang-undangan yang berlaku di laws and regulations, including but not limited to
Negara Republik Indonesia, termasuk namun tidak those in the field of taxation and capital markets.
terbatas pada ketentuan di bidang perpajakan dan
pasar modal.
Demikian pengumuman ini disampaikan. Atas perhatian This announcement is made for your information and
dan kerja sama yang diberikan, kami ucapkan terima necessary action. We appreciate your attention and
kasih. cooperation.
Jakarta, 18 Juni 2026 Jakarta, 18 June 2026
Direksi The Board of Directors
PT Uni-Charm Indonesia Tbk PT Uni-Charm Indonesia Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek
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