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20260602_RMKE_Keterbukaan Informasi terkait Aksi Korporasi_32096005.pdf
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Nomor Surat 44./CS/RMKE/05/2026
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 44/CS/RMKE/05/2026 tanggal 25 Mei 2026 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 25052026, dengan ini perseroan menyampaikan hal sebagai berikut:
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 21 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 130.905.672.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 30
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 21 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 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 241.786.149.408
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.294.453.226.574
Total Ekuitas IDR 1.957.841.892.591
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Demikian untuk diketahui.
Hormat Kami,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Telepon : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Nama Pengirim Vincent Saputra
Jabatan Direktur
Tanggal dan Waktu 02-06-2026 09:24
Lampiran 1. Jadwal dan tata cara pembagian div tunai RMKE 25.pdf
2. The sch and proc for cash div pay RMKE 2025.pdf
Dokumen ini merupakan dokumen resmi PT RMK Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT RMK Energy Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 44./CS/RMKE/05/2026
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 44/CS/RMKE/05/2026 dated 25 May 2026 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 21 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 130.905.672.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 30
determined)
Dividend distribution schedule :
Effective Date 21 May 2026
Dividend cum date in Regular Market and Negotiation Market 03 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 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 241.786.149.408
Unrestricted retained earnings IDR 1.294.453.226.574
Total equity IDR 1.957.841.892.591
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Thus to be informed accordingly.
Respectfully,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Phone : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Sender Name Vincent Saputra
Function Direktur
Date and Time 02-06-2026 09:24
Attachment 1. Jadwal dan tata cara pembagian div tunai RMKE 25.pdf
2. The sch and proc for cash div pay RMKE 2025.pdf
This is an official document of PT RMK Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT RMK Energy Tbk is fully responsible for the information
contained within this document.
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