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20260522_INDY_Keterbukaan Informasi terkait Aksi Korporasi_32094229.pdf
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Nomor Surat 039/IE/SEC/LET/V/2026
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 22052026
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 20 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 3.013.598
Total Nilai Dividen setinggi-tingginya USD 3.013.598
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 10,24875
Jadwal pembagian dividen:
Tanggal Efektif 20 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 Juni 2026 Waktu 16:15
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 USD 6.027.195
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 70.791.418
Total Ekuitas USD 1.345.055.619
Demikian untuk diketahui.
Hormat Kami,
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Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026 20:22
Lampiran 1. INDY Pengumuman RUPST Jadwal Dividen 22 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 039/IE/SEC/LET/V/2026
Issuer Name Indika Energy Tbk
Issuer Code INDY
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 20 May 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend USD 3.013.598
Maximum total value of dividend USD 3.013.598
Other securities in the form of equity that are convertible into shares
Dividend per share USD 10,24875
Dividend distribution schedule :
Effective Date 20 May 2026
Dividend cum date in Regular Market and Negotiation Market 02 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 03 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 04 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 June 2026 Time 16:15
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 USD 6.027.195
Unrestricted retained earnings USD 70.791.418
Total equity USD 1.345.055.619
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
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Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 22-05-2026 20:22
Attachment 1. INDY Pengumuman RUPST Jadwal Dividen 22 Mei 2026.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy Tbk is fully responsible for the information contained
within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Adi Pramono
· Corporate Secretary
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