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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.
Page 3
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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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linked person Rustam Aji · Corporate Secretary p.2 ×5
possible org Elnusa Tbk · Nama Perusahaan p.1 ×9

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