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20260522_STAA_Keterbukaan Informasi terkait Aksi Korporasi_32094132.pdf

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 Nomor Surat                             021/STAA-CS/V/2026

 Nama Perusahaan                         PT Sumber Tani Agung Resources Tbk

 Kode Emiten                             STAA

 Lampiran                                2

 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 :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        817.607.152.500

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        75
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        817.607.152.500

Total Nilai Dividen setinggi-tingginya                                          IDR        817.607.152.500

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        75

Informasi Lain

Perseroan akan membagikan dividen tunai dari laba bersih tahun buku 2025 dengan jumlah laba yang dibagikan
sebesar Rp. 817.607.152.500,- (Delapan Ratus Tujuh Belas Milyar Enam Ratus Tujuh Juta Seratus Lima Puluh Dua
Ribu Lima Ratus Rupiah) sesuai dengan jumlah saham yang beredar pada saat recording date, sehingga setiap
Pemegang Saham akan memperoleh Rp. 75- (Tujuh Puluh Lima Rupiah) per lembar saham

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 16:00
dividen tunai
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                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      11 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          1.606.279.288.567

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          3.927.102.853.486

Total Ekuitas                                                   IDR          7.002.382.000.000


Demikian untuk diketahui.


Hormat Kami,
PT Sumber Tani Agung Resources Tbk




Juliani Chandra

Corporate Secretary




PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Telepon : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/



 Nama Pengirim                      Juliani Chandra

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  22-05-2026 17:43

 Lampiran                          1. Jadwal Pembagian Dividen tunai.pdf


                                   2. Keterbukaan Informasi Dividen Tunai STAA .pdf


    Dokumen ini merupakan dokumen resmi PT Sumber Tani Agung Resources Tbk yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Tani Agung Resources Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter Number                         021/STAA-CS/V/2026

 Issuer Name                           PT Sumber Tani Agung Resources Tbk

 Issuer Code                           STAA

 Attachment                            2

 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 :



Total value of dividend have been Determined

Total Value of Dividend                                                         IDR        817.607.152.500

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                   IDR        75
determined)

Dividend per share have been determined

Minimum total value of dividend                                                  IDR        817.607.152.500

Maximum total value of dividend                                                  IDR        817.607.152.500

Other securities in the form of equity that are convertible into shares

Dividend per share                                                               IDR        75

Other Information

The Company shall distribute cash dividends from the net profit for the 2025 financial year in the total amount of
Rp817,607,152,500 (Eight Hundred Seventeen Billion Six Hundred Seven Million One Hundred Fifty-Two Thousand
Five Hundred Rupiah), based on the number of shares outstanding as of the recording date, such that each
Shareholder shall receive Rp75 (Seventy-Five Rupiah) per share.

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 16:00
dividends
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                                                                  Soonest 16 Exchange Days after Announcement

Dividend payment date                                             11 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          1.606.279.288.567

Unrestricted retained earnings                                    IDR          3.927.102.853.486

Total equity                                                      IDR          7.002.382.000.000


Thus to be informed accordingly.


Respectfully,
PT Sumber Tani Agung Resources Tbk




Juliani Chandra

Corporate Secretary




PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Phone : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/



Sender Name                                Juliani Chandra

Function                                   Corporate Secretary

Date and Time                              22-05-2026 17:43

Attachment                             1. Jadwal Pembagian Dividen tunai.pdf


                                       2. Keterbukaan Informasi Dividen Tunai STAA .pdf


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

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Published22 May 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Sumber Tani Agung Resources Tbk · Nama Perusahaan p.1 ×30
unresolved person Juliani Chandra · Corporate Secretary p.2 ×2

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