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20260529_APLI_Keterbukaan Informasi terkait Aksi Korporasi_32095725.pdf

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 Nomor Surat                         089/APLI/V/2026

 Nama Perusahaan                     Asiaplast Industries Tbk

 Kode Emiten                         APLI

 Lampiran                            3

 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        60.000.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        44,03
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 05 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                                      26 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                  6.840.242.910

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                         197.194.839.840

Total Ekuitas


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
Asiaplast Industries Tbk




Hendri Yanti Panca D.H

Corporate Secretary




Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Telepon : 021-5901465, Fax : 021-5901464, www.asiaplast.co.id



Nama Pengirim                      Hendri Yanti Panca D.H

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  29-05-2026 15:57

Lampiran                          1. Jadwal dan Tata Cara Pembayaran Dividen Tunai.pdf


                                  2. Cash Dividend Procedures and Schedule.pdf


                                  3. Pemberitahuan Dividen Tunai_APLI.pdf


   Dokumen ini merupakan dokumen resmi Asiaplast Industries Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asiaplast Industries Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             089/APLI/V/2026

 Issuer Name                               Asiaplast Industries Tbk

 Issuer Code                               APLI

 Attachment                                3

 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         60.000.000.000

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


Dividend per share (if the receiving number of shares has been                    IDR         44,03
determined)

Dividend distribution schedule :

Effective Date                                                        05 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                                                 26 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                                           6.840.242.910

Unrestricted retained earnings                                                     197.194.839.840

Total equity


 Thus to be informed accordingly.


 Respectfully,
Page 4
Asiaplast Industries Tbk




Hendri Yanti Panca D.H

Corporate Secretary




Asiaplast Industries Tbk
Jl.KH.EZ.Muttaqien No.94 RT.004/RW.002 Kelurahan Gembor Kecamatan Periuk
Phone : 021-5901465, Fax : 021-5901464, www.asiaplast.co.id



Sender Name                          Hendri Yanti Panca D.H

Function                             Corporate Secretary

Date and Time                        29-05-2026 15:57

Attachment                          1. Jadwal dan Tata Cara Pembayaran Dividen Tunai.pdf


                                    2. Cash Dividend Procedures and Schedule.pdf


                                    3. Pemberitahuan Dividen Tunai_APLI.pdf


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

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Published29 May 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Asiaplast Industries Tbk · Nama Perusahaan p.1 ×18
unresolved — Hendri Yanti Panca D.H · Corporate Secretary p.2 ×2

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