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20260605_UNVR_Keterbukaan Informasi terkait Aksi Korporasi_32097938.pdf
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Nomor Surat 02/UNVR/VI/2026
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 05062026
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 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 4.329.860.596.200
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 114
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 4.329.860.596.200
Total Nilai Dividen setinggi-tingginya IDR 4.329.860.596.200
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 114
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 30 Juni 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 7.641.161.000.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 4.572.603.000
Total Ekuitas IDR 4.475.118.000
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Mario Abdi Amrillah
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Mario Abdi Amrillah
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026 22:09
Lampiran 1. Ringkasan Risalah RUPST 2026.pdf
2. Summary of Minutes AGMS 2026.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 02/UNVR/VI/2026
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 2
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 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 4.329.860.596.200
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 114
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 4.329.860.596.200
Maximum total value of dividend IDR 4.329.860.596.200
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 114
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 30 June 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 7.641.161.000.000
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Unrestricted retained earnings IDR 4.572.603.000
Total equity IDR 4.475.118.000
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Mario Abdi Amrillah
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Mario Abdi Amrillah
Function Corporate Secretary
Date and Time 05-06-2026 22:09
Attachment 1. Ringkasan Risalah RUPST 2026.pdf
2. Summary of Minutes AGMS 2026.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mario Abdi Amrillah
· Corporate Secretary
p.2 ×3
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