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20260525_KINO_Keterbukaan Informasi terkait Aksi Korporasi_32094359.pdf
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Nomor Surat 046/CF-CS/OJK/052026
Nama Perusahaan PT Kino Indonesia Tbk
Kode Emiten KINO
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 62.046.850.500
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 45
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 62.046.850.500
Total Nilai Dividen setinggi-tingginya IDR 62.046.850.500
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 45
Jadwal pembagian dividen:
Tanggal Efektif 24 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 24 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 123.697.661.048
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 474.571.956.724
Total Ekuitas IDR 1.746.342.006.411
Demikian untuk diketahui.
Hormat Kami,
PT Kino Indonesia Tbk
Anggara Andrian Linanda
Sekretaris Perusahaan
PT Kino Indonesia Tbk
Kino Tower Lt. 17 Jl. Jalur Sutera Boulevard No. 01 Panunggangan Timur, Pinang
Telepon : 021-80821100, Fax : 021-80821123, www.kino.co.id
Nama Pengirim Anggara Andrian Linanda
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 25-05-2026 13:26
Lampiran 1. Ringkasan Risalah RUPST 21 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Kino Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kino Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 046/CF-CS/OJK/052026
Issuer Name PT Kino Indonesia Tbk
Issuer Code KINO
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 62.046.850.500
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 45
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 62.046.850.500
Maximum total value of dividend IDR 62.046.850.500
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 45
Dividend distribution schedule :
Effective Date 24 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 24 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 123.697.661.048
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Unrestricted retained earnings IDR 474.571.956.724
Total equity IDR 1.746.342.006.411
Thus to be informed accordingly.
Respectfully,
PT Kino Indonesia Tbk
Anggara Andrian Linanda
Sekretaris Perusahaan
PT Kino Indonesia Tbk
Kino Tower Lt. 17 Jl. Jalur Sutera Boulevard No. 01 Panunggangan Timur, Pinang
Phone : 021-80821100, Fax : 021-80821123, www.kino.co.id
Sender Name Anggara Andrian Linanda
Function Sekretaris Perusahaan
Date and Time 25-05-2026 13:26
Attachment 1. Ringkasan Risalah RUPST 21 Mei 2026.pdf
This is an official document of PT Kino Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kino Indonesia Tbk is fully responsible for the information
contained within this document.
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