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20260528_MPMX_Keterbukaan Informasi terkait Aksi Korporasi_32095436.pdf
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Nomor Surat L.MPM/Corsec-038/V/2026
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28052026
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 :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 745.725.789.470
Total Nilai Dividen setinggi-tingginya IDR 745.783.756.920
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 170
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 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 25 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 461.895.706.465
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 2.606.712.341.001
Total Ekuitas IDR 5.982.411.386.267
Demikian untuk diketahui.
Hormat Kami,
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PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Telepon : (021) 2168 9255, Fax : (021) 2168 9259 , www.mpmgroup.co.id
Nama Pengirim Timothy Immanuel Hutapea
Jabatan
Tanggal dan Waktu 28-05-2026 15:16
Lampiran 1. MPMX_L037_Ringkasan Risalah RUPST 26 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number L.MPM/Corsec-038/V/2026
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
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 :
Dividend per share have been determined
Minimum total value of dividend IDR 745.725.789.470
Maximum total value of dividend IDR 745.783.756.920
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 170
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 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 25 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 461.895.706.465
Unrestricted retained earnings IDR 2.606.712.341.001
Total equity IDR 5.982.411.386.267
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
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Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Phone : (021) 2168 9255, Fax : (021) 2168 9259 , www.mpmgroup.co.id
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 28-05-2026 15:16
Attachment 1. MPMX_L037_Ringkasan Risalah RUPST 26 Mei 2026.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
the information contained within this document.
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