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20260603_KOCI_Keterbukaan Informasi terkait Aksi Korporasi_32096549.pdf
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Nomor Surat 006/KEN-LGL/VI/2026
Nama Perusahaan PT Kokoh Exa Nusantara
Kode Emiten KOCI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03062026
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 26 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 8.933.854.914
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 26 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juni 2026 Waktu 15:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 02 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 19.411.447.971
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 35.457.960.540
Total Ekuitas IDR 135.419.161.302
Demikian untuk diketahui.
Hormat Kami,
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PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
JI. Raya Sukolilo, Tebul, Kwanyar
Telepon : (+62) 811 3208 8881, Fax : -, kokohcity.com
Nama Pengirim Cindy Lievia
Jabatan Manager Operasional
Tanggal dan Waktu 03-06-2026 12:17
Lampiran 1. Pemberitahuan Dividen KOCI 2025.pdf
Dokumen ini merupakan dokumen resmi PT Kokoh Exa Nusantara yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kokoh Exa Nusantara bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 006/KEN-LGL/VI/2026
Issuer Name PT Kokoh Exa Nusantara
Issuer Code KOCI
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 26 May 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 8.933.854.914
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
determined)
Dividend distribution schedule :
Effective Date 26 May 2026
Dividend cum date in Regular Market and Negotiation Market 08 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 June 2026 Time 15:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 02 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 19.411.447.971
Unrestricted retained earnings IDR 35.457.960.540
Total equity IDR 135.419.161.302
Thus to be informed accordingly.
Respectfully,
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PT Kokoh Exa Nusantara
Cindy Lievia
Manager Operasional
PT Kokoh Exa Nusantara
JI. Raya Sukolilo, Tebul, Kwanyar
Phone : (+62) 811 3208 8881, Fax : -, kokohcity.com
Sender Name Cindy Lievia
Function Manager Operasional
Date and Time 03-06-2026 12:17
Attachment 1. Pemberitahuan Dividen KOCI 2025.pdf
This is an official document of PT Kokoh Exa Nusantara that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kokoh Exa Nusantara is fully responsible for the information
contained within this document.
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