20260522_SPMA_Laporan Informasi dan Fakta Material_32094249.pdf

Dampak kejadian, informasi atau fakta       Perseroan berencana membagikan Dividen Saham dari
material tersebut terhadap kegiatan         Kapitalisasi Saldo Laba dengan rasio 100:30 dimana setiap
operasional, hukum, kondisi keuangan,       pemegang 100 lembar saham lama memperoleh 30 lembar
atau kelangsungan usaha Emiten atau         saham baru dengan nilai nominal Rp 400,- sebanyak-
Perusahaan Publik                           banyaknya 1.230.095.230 lembar saham atau dengan jumlah
                                            keseluruhan sebanyak-banyaknya Rp 492.038.092.000,- dari
                                            kapitalisasi saldo laba yang belum dicadangkan.

                                            Rasio dan jumlah maksimum Dividen Saham yang
                                            diinformasikan dalam Keterbukaan Informasi ini menggunakan
                                            asumsi bahwa harga pasar saham pada penutupan
                                            perdagangan 1 hari sebelum RUPSLB adalah sama dengan
                                            atau di bawah nilai nominal Perseroan.

                                            Karena jumlah Dividen Saham yang dibagikan ditentukan
                                            berdasarkan harga pasar saham pada penutupan
                                            perdagangan 1 hari sebelum RUPSLB, maka jika harga pasar
                                            tersebut sama atau di bawah nilai nominal saham, maka nilai
                                            pembagian Dividen Saham akan tetap sebanyak-banyaknya
                                            Rp 492.038.092.000,- Namun jika harga pasar tersebut lebih
                                            tinggi dari nilai nominal saham, maka nilai dan rasio
                                            pembagian Dividen Saham akan mengalami perubahan.

                                            Pembagian Dividen Saham kepada Pemegang Saham
                                            Perseroan dilakukan dengan pembulatan ke bawah dan
                                            Perseroan tidak akan mengeluarkan saham yang tidak dapat
                                            ditentukan kepemilikannya (saham sisa).

Demikian untuk diketahui.


Hormat Kami,
Suparma Tbk




Alberta Angela

Corporate Secretary




Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Telepon : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)



Nama Pengirim                      Alberta Angela

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  22-05-2026 22:18

Lampiran                           1. KI Rencana Pembagian Dividen Saham SPMA.pdf


   Dokumen ini merupakan dokumen resmi Suparma Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. Suparma Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.

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 Letter / Announcement No.            014/SPM-CS/V/2026

 Issuer Name                          Suparma Tbk

 Issuer Code                          SPMA

 Attachment                           1

 Subject                              Plan of Distribution of Shares Dividend


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Suparma Tbk

 Business Activities                           Pulp and Paper


 Telephone                                     (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-

 Faximile                                      (031) 766 3287

 Email Address                                 corp.sec@ptsuparmatbk.com


 Date of Event                                 22 May 2026

                                               Plan of Distribution of Shares Dividend
 Type of Material Information or Facts

 Description of Material Information or        In compliance with the provisions of the Financial Services
 Facts                                         Authority Regulation Nomor 27/POJK.04/2020 concerning
                                               Bonus Shares, Directors of PT Suparma Tbk (The Company)
                                               hereby convey the disclosure of information in connection with
                                               the plan to distribute share dividends from the Capitalization of
                                               the Company Retained Earnings for the 2025 financial year,
                                               the Board of Directors of the Company convey the following
                                               matters which will be proposed at the Extraordinary General
                                               Meeting of Shareholders which will be held on Tuesday, 30
                                               June 2026 (EGMS).
 Impact of event, material information or      The Company plans to distribute Share Dividends from the
 facts towards Issuers or Public               Capitalization of Retained Earnings at a ratio of 100:30,
 Company’s operational activities, legal,      whereby every holder of 100 existing shares receives 30 new
 financial condition, or going concern         shares with a nominal value of Rp 400, totaling a maximum of
                                               1,230,095,230 shares, or a total of a maximum of Rp
                                               492,038,092,000 from the capitalization of unappropriated
                                               retained earnings.

                                               The ratio and maximum amount of Share Dividends inform in
                                               the Disclosure of Information use assumption that the market
                                               price at the close of trading 1 day prior to the EGMS is equal to
                                               or below the Company's par value.

                                               The amount of Share Dividends distributed is determined
                                               based on the stock's market price at the close of trading one
                                               day prior to the EGMS, if the market price is equal to or below
                                               the nominal value of the shares, the Share Dividend
                                               distribution will remain at a maximum of IDR 492,038,092,000.
                                               However, if the market price is higher than the nominal value
                                               of the shares, the value and distribution ratio of the Share
                                               Dividend will change.

                                               The distribution of Share Dividends to the Company's
                                               Shareholders will be rounded down, and the Company will not
                                               issue shares whose ownership cannot be determined.

Thus to be informed accordingly.

Respectfully,
Suparma Tbk




Alberta Angela

Corporate Secretary




Suparma Tbk
Jl. Mastrip No.856, Karangpilang
Phone : (031) 766-666, 766-33-96, 766-24-90(-93) (Buyung : 031-705-82-380)



Sender Name                         Alberta Angela

Function                            Corporate Secretary

Date and Time                       22-05-2026 22:18

Attachment                         1. KI Rencana Pembagian Dividen Saham SPMA.pdf


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