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20260605_PUDP_Keterbukaan Informasi terkait Aksi Korporasi_32097495.pdf

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 Nomor Surat                             019/PP-DIR/VI/2026

 Nama Perusahaan                         Pudjiadi Prestige Tbk

 Kode Emiten                             PUDP

 Lampiran                                0

 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        659.120.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        1
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        659.120.000

Total Nilai Dividen setinggi-tingginya                                          IDR        659.120.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        1

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                                          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          1.608.819.582
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR         368.869.852.123

Total Ekuitas                                                   IDR         511.264.521.471


Demikian untuk diketahui.


Hormat Kami,
Pudjiadi Prestige Tbk




Erna Heisriyanti

Corporate Secretary




Pudjiadi Prestige Tbk
Gedung Jayakarta Hotel Lt. 21
Telepon : 021 - 6241030, Fax : 021 - 6240981, www. pudjiadiprestige.co.id



 Nama Pengirim                      Erna Heisriyanti

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  05-06-2026 10:25




     Dokumen ini merupakan dokumen resmi Pudjiadi Prestige Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pudjiadi Prestige Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter Number                             019/PP-DIR/VI/2026

 Issuer Name                               Pudjiadi Prestige Tbk

 Issuer Code                               PUDP

 Attachment                                0

 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         659.120.000

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


Dividend per share (if the receiving number of shares has been                    IDR         1
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         659.120.000

Maximum total value of dividend                                                   IDR         659.120.000

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

Dividend per share                                                                IDR         1

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                                                 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          1.608.819.582
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Unrestricted retained earnings                                      IDR        368.869.852.123

Total equity                                                        IDR        511.264.521.471


Thus to be informed accordingly.


Respectfully,
Pudjiadi Prestige Tbk




Erna Heisriyanti

Corporate Secretary




Pudjiadi Prestige Tbk
Gedung Jayakarta Hotel Lt. 21
Phone : 021 - 6241030, Fax : 021 - 6240981, www. pudjiadiprestige.co.id



Sender Name                           Erna Heisriyanti

Function                              Corporate Secretary

Date and Time                         05-06-2026 10:25




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

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Published5 Jun 2026
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linked org Pudjiadi Prestige Tbk · Nama Perusahaan p.1 ×18
unresolved org Erna Heisriyanti · Corporate Secretary p.2 ×3

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