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20260610_ELSA_Keterbukaan Informasi terkait Aksi Korporasi_32099533.pdf
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Nomor Surat L9.013C-2026.099
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 10062026
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 31 Desember 2025 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 323.282.400.679
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 44,29
dibagi)
Informasi Lain
Perbedaan total ekuitas sebesar 0,00005% dibandingkan dengan yang tercantum dalam Laporan Keuangan
Tahunan Tahun Buku 2025 disebabkan oleh pembulatan pada sistem.
Jadwal pembagian dividen:
Tanggal Efektif 08 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 17 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 22 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 08 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 718.405.334.842
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 395.122.934.163
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Total Ekuitas IDR 5.314.159.498.861
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Rustam Aji
Corporate Secretary
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Rustam Aji
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2026 18:40
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter Number L9.013C-2026.099
Issuer Name Elnusa Tbk
Issuer Code ELSA
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 31 December 2025 for the 2025 financial year dividend which will be paid as
follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 323.282.400.679
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 44,29
determined)
Other Information
The difference of 0.00005% in total equity compared to the amount stated in the Annual Financial Statements for
Fiscal Year 2025 is attributable to system rounding.
Dividend distribution schedule :
Effective Date 08 June 2026
Dividend cum date in Regular Market and Negotiation Market 17 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 18 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 19 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 22 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 08 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 718.405.334.842
Unrestricted retained earnings IDR 395.122.934.163
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Total equity IDR 5.314.159.498.861 Thus to be informed accordingly. Respectfully, Elnusa Tbk Rustam Aji Corporate Secretary Elnusa Tbk Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560 Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id Sender Name Rustam Aji Function Corporate Secretary Date and Time 10-06-2026 18:40 This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
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