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20260605_EURO_Keterbukaan Informasi terkait Aksi Korporasi_32097751.pdf
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Nomor Surat 037A/DIR/EGF-RUPST/V/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 1
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 02 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.039.061.124,4
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,8
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 2.039.061.124,4
Total Nilai Dividen setinggi-tingginya IDR 2.039.061.124,4
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 0,8
Jadwal pembagian dividen:
Tanggal Efektif 04 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 15 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 01 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 4.762.958.509
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.212.958.509
Total Ekuitas IDR 53.000.866.063
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 05-06-2026 16:27
Lampiran 1. Pengumuman Jadwal Pembagian Dividen Tunai 01072026.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 037A/DIR/EGF-RUPST/V/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
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 02 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 2.039.061.124,4
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 0,8
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 2.039.061.124,4
Maximum total value of dividend IDR 2.039.061.124,4
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 0,8
Dividend distribution schedule :
Effective Date 04 June 2026
Dividend cum date in Regular Market and Negotiation Market 10 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 11 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 12 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 15 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 01 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 4.762.958.509
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Unrestricted retained earnings IDR 2.212.958.509
Total equity IDR 53.000.866.063
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Sender Name David Adnan
Function Cor Sec
Date and Time 05-06-2026 16:27
Attachment 1. Pengumuman Jadwal Pembagian Dividen Tunai 01072026.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
contained within this document.
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