Skip to content
Back to announcement

20260529_MERK_Keterbukaan Informasi terkait Aksi Korporasi_32095855.pdf

Other Text extracted MERK

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                         21/CS/MS/V/2026

 Nama Perusahaan                     Merck Tbk

 Kode Emiten                         MERK

 Lampiran                            0

 Perihal                             Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29052026


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 25 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        123.200.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        275
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 24 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        05 Juni 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         08 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              09 Juni 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               10 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            09 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          243.896.434.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          931.272.797.000

Total Ekuitas                                                   IDR          975.714.314.000


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Merck Tbk




Melisa Sandrianti

Corporate Secretary




Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Telepon : 28565600, Fax : 28565601, www.merck.co.id



Nama Pengirim                     Melisa Sandrianti

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-05-2026 17:55




 Dokumen ini merupakan dokumen resmi Merck Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
   elektronik oleh sistem pelaporan elektronik. Merck Tbk bertanggung jawab penuh atas informasi yang tertera
                                                didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter Number                             21/CS/MS/V/2026

 Issuer Name                               Merck Tbk

 Issuer Code                               MERK

 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 25 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         123.200.000.000

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


Dividend per share (if the receiving number of shares has been                    IDR         275
determined)

Dividend distribution schedule :

Effective Date                                                        24 June 2026

Dividend cum date in Regular Market and Negotiation Market            05 June 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             08 June 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      09 June 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       10 June 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         09 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          243.896.434.000

Unrestricted retained earnings                                        IDR          931.272.797.000

Total equity                                                          IDR          975.714.314.000


 Thus to be informed accordingly.


 Respectfully,
Page 4
Merck Tbk




Melisa Sandrianti

Corporate Secretary




Merck Tbk
Jl. TB. Simatupang No. 8, Pasar Rebo, Jakarta Timur
Phone : 28565600, Fax : 28565601, www.merck.co.id



Sender Name                         Melisa Sandrianti

Function                            Corporate Secretary

Date and Time                       29-05-2026 17:55




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

File

File Open PDF
Source IDX
Size0.01 MB
Published29 May 2026
Pages4
Characters6,711
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Merck Tbk · Nama Perusahaan p.1 ×9
unresolved — Melisa Sandrianti · Corporate Secretary p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result