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20260611_MOLI_Keterbukaan Informasi terkait Aksi Korporasi_32100329.pdf
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Nomor Surat 028/MMI/EXT/JGT/VI/2026
Nama Perusahaan PT Madusari Murni Indah Tbk.
Kode Emiten MOLI
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11062026
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 09 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 19.994.427.505
Total Nilai Dividen setinggi-tingginya IDR 20.000.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 7,34
Jadwal pembagian dividen:
Tanggal Efektif 09 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 19 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 23 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 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 75.455.816.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 696.605.983.000
Total Ekuitas IDR 1.442.033.489.000
Demikian untuk diketahui.
Hormat Kami,
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PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Telepon : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Nama Pengirim moli_apporver
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2026 16:44
Lampiran 1. 2026_Penyampaian Rencana Pembagian Dividen MOLI.pdf
2. JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI - Ind.pdf
3. JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI - Eng.pdf
Dokumen ini merupakan dokumen resmi PT Madusari Murni Indah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Madusari Murni Indah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 028/MMI/EXT/JGT/VI/2026
Issuer Name PT Madusari Murni Indah Tbk.
Issuer Code MOLI
Attachment 3
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 09 June 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 19.994.427.505
Maximum total value of dividend IDR 20.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 7,34
Dividend distribution schedule :
Effective Date 09 June 2026
Dividend cum date in Regular Market and Negotiation Market 18 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 19 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 22 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 23 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 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 75.455.816.000
Unrestricted retained earnings IDR 696.605.983.000
Total equity IDR 1.442.033.489.000
Thus to be informed accordingly.
Respectfully,
PT Madusari Murni Indah Tbk.
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moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Phone : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Sender Name moli_apporver
Function Corporate Secretary
Date and Time 11-06-2026 16:44
Attachment 1. 2026_Penyampaian Rencana Pembagian Dividen MOLI.pdf
2. JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI - Ind.pdf
3. JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI - Eng.pdf
This is an official document of PT Madusari Murni Indah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Madusari Murni Indah Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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—
moli_apporver
· Corporate Secretary
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