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20260525_WIIM_Keterbukaan Informasi terkait Aksi Korporasi_32094536.pdf
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Nomor Surat 027/DIR-E/V/2026
Nama Perusahaan Wismilak Inti Makmur Tbk
Kode Emiten WIIM
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 25052026
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 18 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 217.872.752.544
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 104,4
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 217.872.752.544
Total Nilai Dividen setinggi-tingginya IDR 217.872.752.544
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 104,4
Jadwal pembagian dividen:
Tanggal Efektif 18 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 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 419.207.525.603
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.671.054.207.182
Total Ekuitas IDR 2.214.872.635.401
Demikian untuk diketahui.
Hormat Kami,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Telepon : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Nama Pengirim Surjanto Yasaputera
Jabatan Corporate Secretary
Tanggal dan Waktu 25-05-2026 17:46
Lampiran 1. Surat Jadwal Tata Cara Dividen Tunai WIIM 2026.pdf
Dokumen ini merupakan dokumen resmi Wismilak Inti Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wismilak Inti Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 027/DIR-E/V/2026
Issuer Name Wismilak Inti Makmur Tbk
Issuer Code WIIM
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 18 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 217.872.752.544
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 104,4
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 217.872.752.544
Maximum total value of dividend IDR 217.872.752.544
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 104,4
Dividend distribution schedule :
Effective Date 18 May 2026
Dividend cum date in Regular Market and Negotiation Market 26 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 02 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 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 419.207.525.603
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Unrestricted retained earnings IDR 1.671.054.207.182
Total equity IDR 2.214.872.635.401
Thus to be informed accordingly.
Respectfully,
Wismilak Inti Makmur Tbk
Surjanto Yasaputera
Corporate Secretary
Wismilak Inti Makmur Tbk
Jl. Buntaran No. 9A Kel. Manukan Wetan Kec. Tandes, Surabaya 60185
Phone : (031) 295 2899 , Fax : (031) 295 2800 , www.wismilak.com
Sender Name Surjanto Yasaputera
Function Corporate Secretary
Date and Time 25-05-2026 17:46
Attachment 1. Surat Jadwal Tata Cara Dividen Tunai WIIM 2026.pdf
This is an official document of Wismilak Inti Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wismilak Inti Makmur 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
unresolved
org
Surjanto Yasaputera
· Corporate Secretary
p.2 ×3
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