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20260525_BOBA_Keterbukaan Informasi terkait Aksi Korporasi_32094603.pdf

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 Nomor Surat                         039/FIF/CORSEC/V/2026

 Nama Perusahaan                     PT Formosa Ingredient Factory Tbk

 Kode Emiten                         BOBA

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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        6.934.500.000

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 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        03 Juni 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         04 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              05 Juni 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               08 Juni 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            05 Juni 2026               Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      22 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          16.688.817.596

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          42.630.447.416

Total Ekuitas                                                   IDR          167.540.413.014


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Formosa Ingredient Factory Tbk




Dewi Irianty Wijaya

Wakil Direktur Utama




PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



Nama Pengirim                       Dewi Irianty Wijaya

Jabatan                             Wakil Direktur Utama
Tanggal dan Waktu                   25-05-2026 17:30

Lampiran                            1. BOBA - DIVIDEN TUNAI BERDASARKAN RUPS 21.05.26.pdf


 Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                             039/FIF/CORSEC/V/2026

 Issuer Name                               PT Formosa Ingredient Factory Tbk

 Issuer Code                               BOBA

 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 21 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         6.934.500.000

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 June 2026

Dividend cum date in Regular Market and Negotiation Market            03 June 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             04 June 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      05 June 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       08 June 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         05 June 2026                 Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 22 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          16.688.817.596

Unrestricted retained earnings                                        IDR          42.630.447.416

Total equity                                                          IDR          167.540.413.014


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT Formosa Ingredient Factory Tbk




Dewi Irianty Wijaya

Wakil Direktur Utama




PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id



Sender Name                         Dewi Irianty Wijaya

Function                            Wakil Direktur Utama

Date and Time                       25-05-2026 17:30

Attachment                          1. BOBA - DIVIDEN TUNAI BERDASARKAN RUPS 21.05.26.pdf


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

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linked org Formosa Ingredient Factory Tbk · Nama Perusahaan p.1 ×30
linked person Dewi Irianty Wijaya · Wakil Direktur Utama p.2 ×5

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