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20260610_ISSP_Keterbukaan Informasi terkait Aksi Korporasi_32099473.pdf

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 Nomor Surat                         078/VI/CS-ISSP/2026

 Nama Perusahaan                     PT Steel Pipe Industry of Indonesia Tbk

 Kode Emiten                         ISSP

 Lampiran                            3

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


Jadwal pembagian dividen:

Tanggal Efektif                                                 10 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                                      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          534.216.000.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          2.897.168.000.000

Total Ekuitas                                                   IDR          5.673.359.000.000


 Demikian untuk diketahui.


 Hormat Kami,
 PT Steel Pipe Industry of Indonesia Tbk




 Felicia Priska

 Asc. Corporate Secretary
Page 2
PT Steel Pipe Industry of Indonesia Tbk
Jl. Kalibutuh 189-191 Surabaya 60173-Jawa Timur
Telepon : (031) 5320921, 5316921 , Fax : (031) 5310712, 5320290 , www.spindo.



Nama Pengirim                       Felicia Priska

Jabatan                             Asc. Corporate Secretary
Tanggal dan Waktu                   10-06-2026 08:47

Lampiran                           1. 078 Pembagian Dividen Spindo.pdf


                                   2. Pemberitahuan Dividen Tahun Buku 2025.pdf


                                   3. Pemberitahuan Dividen Tahun Buku 2025-Eng.pdf


   Dokumen ini merupakan dokumen resmi PT Steel Pipe Industry of Indonesia Tbk yang tidak memerlukan tanda
  tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Steel Pipe Industry of Indonesia
                 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             078/VI/CS-ISSP/2026

 Issuer Name                               PT Steel Pipe Industry of Indonesia Tbk

 Issuer Code                               ISSP

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



Dividend distribution schedule :

Effective Date                                                         10 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                                                  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           534.216.000.000

Unrestricted retained earnings                                         IDR           2.897.168.000.000

Total equity                                                           IDR           5.673.359.000.000


 Thus to be informed accordingly.


 Respectfully,
 PT Steel Pipe Industry of Indonesia Tbk




 Felicia Priska

 Asc. Corporate Secretary
Page 4
PT Steel Pipe Industry of Indonesia Tbk
Jl. Kalibutuh 189-191 Surabaya 60173-Jawa Timur
Phone : (031) 5320921, 5316921 , Fax : (031) 5310712, 5320290 , www.spindo.com



Sender Name                         Felicia Priska

Function                            Asc. Corporate Secretary

Date and Time                       10-06-2026 08:47

Attachment                         1. 078 Pembagian Dividen Spindo.pdf


                                   2. Pemberitahuan Dividen Tahun Buku 2025.pdf


                                   3. Pemberitahuan Dividen Tahun Buku 2025-Eng.pdf


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

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT Steel Pipe Industry of Indonesia Tbk · Nama Perusahaan p.1 ×11
unresolved org PT Steel Pipe Industry p.1 ×10
unresolved org Indonesia Tbk p.1 ×10
unresolved person Felicia Priska · Asc. Corporate Secretary p.1 ×2

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