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20260610_TOSK_Keterbukaan Informasi terkait Aksi Korporasi_32099841.pdf
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Nomor Surat 04.040/TOSK-SPb/VI/2026
Nama Perusahaan PT Topindo Solusi Komunika Tbk.
Kode Emiten TOSK
Lampiran 1
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 05 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.968.874.785
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,45
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 05 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 07 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 5.734.507.947
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 16.195.011.522
Total Ekuitas IDR 161.535.424.784
Demikian untuk diketahui.
Hormat Kami,
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PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
PT Topindo Solusi Komunika Tbk.
Jalan P. Diponegoro No. 19, Kota Singkawang, Kalimantan Barat 79123
Telepon : 085348221118, Fax : , www.topindoku.co.id
Nama Pengirim Mutsabbit Firas
Jabatan Chief Financial Officer
Tanggal dan Waktu 10-06-2026 17:15
Lampiran 1. Jadwal RUPS dan DEVIDEN TOSK 2026.pdf
Dokumen ini merupakan dokumen resmi PT Topindo Solusi Komunika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Topindo Solusi Komunika Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 04.040/TOSK-SPb/VI/2026
Issuer Name PT Topindo Solusi Komunika Tbk.
Issuer Code TOSK
Attachment 1
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 05 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.968.874.785
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 0,45
determined)
Dividend distribution schedule :
Effective Date 05 June 2026
Dividend cum date in Regular Market and Negotiation Market 15 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 17 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 18 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 07 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 5.734.507.947
Unrestricted retained earnings IDR 16.195.011.522
Total equity IDR 161.535.424.784
Thus to be informed accordingly.
Respectfully,
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PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
PT Topindo Solusi Komunika Tbk.
Jalan P. Diponegoro No. 19, Kota Singkawang, Kalimantan Barat 79123
Phone : 085348221118, Fax : , www.topindoku.co.id
Sender Name Mutsabbit Firas
Function Chief Financial Officer
Date and Time 10-06-2026 17:15
Attachment 1. Jadwal RUPS dan DEVIDEN TOSK 2026.pdf
This is an official document of PT Topindo Solusi Komunika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Topindo Solusi Komunika Tbk. is fully responsible
for the information contained within this document.
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