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20260612_ESTI_Keterbukaan Informasi terkait Aksi Korporasi_32100911.pdf

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 Nomor Surat                         060/EST/VI/26

 Nama Perusahaan                     Ever Shine Textile Industry Tbk

 Kode Emiten                         ESTI

 Lampiran                            0

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12062026


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 11 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Jadwal pembagian dividen:

Tanggal Efektif                                                 11 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        22 Juni 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         23 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              24 Juni 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               25 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            24 Juni 2026               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      15 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     USD          1.136.327

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            USD          787.944

Total Ekuitas                                                   USD          17.626.245


 Demikian untuk diketahui.


 Hormat Kami,
 Ever Shine Textile Industry Tbk




 Erlien Lindawati S

 Director and Corporate Secretary
Page 2
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16 Kel. Kampung Bali, Kec. Tanah Abang, Jakarta Pusat
Telepon : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex.



Nama Pengirim                      Erlien Lindawati S

Jabatan                            Director and Corporate Secretary
Tanggal dan Waktu                  12-06-2026 17:21




   Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             060/EST/VI/26

 Issuer Name                               Ever Shine Textile Industry Tbk

 Issuer Code                               ESTI

 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 11 June 2026 for the 2025 financial year dividend which will be paid as follows :



Dividend distribution schedule :

Effective Date                                                         11 June 2026

Dividend cum date in Regular Market and Negotiation Market             22 June 2026
                                                                       2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market              23 June 2026
                                                                       1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                       24 June 2026
                                                                       Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                        25 June 2026
                                                                       1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash          24 June 2026                 Time 16:00
dividends
                                                                       Soonest 16 Exchange Days after Announcement

Dividend payment date                                                  15 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                               USD          1.136.327

Unrestricted retained earnings                                         USD          787.944

Total equity                                                           USD          17.626.245


 Thus to be informed accordingly.


 Respectfully,
 Ever Shine Textile Industry Tbk




 Erlien Lindawati S

 Director and Corporate Secretary
Page 4
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16 Kel. Kampung Bali, Kec. Tanah Abang, Jakarta Pusat
Phone : 021-3160238 Hunting, Fax : 021-3160260, 3160271, www.evershinetex.com



Sender Name                         Erlien Lindawati S

Function                            Director and Corporate Secretary

Date and Time                       12-06-2026 17:21




 This is an official document of Ever Shine Textile Industry Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Ever Shine Textile Industry Tbk is fully responsible for the
                                       information contained within this document.

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Published12 Jun 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Ever Shine Textile Industry Tbk · Nama Perusahaan p.1 ×20
possible person Erlien Lindawati S · Director and Corporate Secretary p.1 ×6
unresolved person KH. Fachruddin p.2 ×2

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