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20260605_MTWI_Keterbukaan Informasi terkait Aksi Korporasi_32097691.pdf
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Nomor Surat 017/MTI-CR/06/2026
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 4
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 03 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 6.248.856.348
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,136736159
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 03 Juli 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 12 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 15 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 15 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 03 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 71.344.279.851
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 113.295.928.886
Total Ekuitas IDR 408.116.853.916
Demikian untuk diketahui.
Hormat Kami,
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PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026 15:24
Lampiran 1. Iklan Dividend_.pdf
2. mtwi_covernote_RUPST_3Juni2026_Clean.pdf
3. Supeng.pdf
4. KerDir.pdf
Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 017/MTI-CR/06/2026
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 4
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 03 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 6.248.856.348
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2,136736159
determined)
Dividend distribution schedule :
Effective Date 03 July 2026
Dividend cum date in Regular Market and Negotiation Market 11 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 12 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 15 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 15 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 03 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 71.344.279.851
Unrestricted retained earnings IDR 113.295.928.886
Total equity IDR 408.116.853.916
Thus to be informed accordingly.
Respectfully,
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PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 05-06-2026 15:24
Attachment 1. Iklan Dividend_.pdf
2. mtwi_covernote_RUPST_3Juni2026_Clean.pdf
3. Supeng.pdf
4. KerDir.pdf
This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance Tbk. is
fully responsible for the information contained within this document.
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