Back to announcement
20260526_PSGO_Keterbukaan Informasi terkait Aksi Korporasi_32094843.pdf
Other Text extracted PSGOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 009/PS/CORSEC/EKS/V/2026
Nama Perusahaan PT Palma Serasih Tbk.
Kode Emiten PSGO
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26052026
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 22 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 113.100.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 6
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 22 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 19 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 442.848.958.529
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 683.944.644.426
Total Ekuitas IDR 2.730.046.305.349
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Telepon : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id
Nama Pengirim Astrida Niovita Bachtiar
Jabatan Approver
Tanggal dan Waktu 26-05-2026 10:30
Lampiran 1. PSGO - Jadwal dan Prosedur Dividen Tunai.pdf
Dokumen ini merupakan dokumen resmi PT Palma Serasih Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Palma Serasih Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 009/PS/CORSEC/EKS/V/2026
Issuer Name PT Palma Serasih Tbk.
Issuer Code PSGO
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 22 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 113.100.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 6
determined)
Dividend distribution schedule :
Effective Date 22 May 2026
Dividend cum date in Regular Market and Negotiation Market 04 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 19 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 442.848.958.529
Unrestricted retained earnings IDR 683.944.644.426
Total equity IDR 2.730.046.305.349
Thus to be informed accordingly.
Respectfully,
Page 4
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
Phone : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id
Sender Name Astrida Niovita Bachtiar
Function Approver
Date and Time 26-05-2026 10:30
Attachment 1. PSGO - Jadwal dan Prosedur Dividen Tunai.pdf
This is an official document of PT Palma Serasih Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Palma Serasih Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.