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20260608_PANI_Keterbukaan Informasi terkait Aksi Korporasi_32098715.pdf

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 Nomor Surat                         098/PIK2-PANI/SPE/CORSEC/VI/2026

 Nama Perusahaan                     PT Pantai Indah Kapuk Dua Tbk.

 Kode Emiten                         PANI

 Lampiran                            1

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 08062026


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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        90.585.127.990

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        5
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 04 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        12 Juni 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         15 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              17 Juni 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               18 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            17 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          1.147.320.898.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          2.082.130.975

Total Ekuitas                                                   IDR          31.664.480.255.000


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Pantai Indah Kapuk Dua Tbk.




Christy Grassela

Corporate Secretary




PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com



Nama Pengirim                     Christy Grassela

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-06-2026 19:10

Lampiran                         1. PANI Surat Penyampaian Jadwal Dividen.pdf


  Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             098/PIK2-PANI/SPE/CORSEC/VI/2026

 Issuer Name                               PT Pantai Indah Kapuk Dua Tbk.

 Issuer Code                               PANI

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



Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         90.585.127.990

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                    IDR         5
determined)

Dividend distribution schedule :

Effective Date                                                        04 June 2026

Dividend cum date in Regular Market and Negotiation Market            12 June 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             15 June 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      17 June 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       18 June 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         17 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          1.147.320.898.000

Unrestricted retained earnings                                        IDR          2.082.130.975

Total equity                                                          IDR          31.664.480.255.000


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Pantai Indah Kapuk Dua Tbk.




Christy Grassela

Corporate Secretary




PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com



Sender Name                         Christy Grassela

Function                            Corporate Secretary

Date and Time                       08-06-2026 19:10

Attachment                         1. PANI Surat Penyampaian Jadwal Dividen.pdf


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

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Pantai Indah Kapuk Dua Tbk. · Nama Perusahaan p.1 ×30
unresolved — Christy Grassela · Corporate Secretary p.2 ×2

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