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20260520_IFSH_Keterbukaan Informasi terkait Aksi Korporasi_32093032.pdf
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Nomor Surat 199/TBK/SKU-111/V/2026
Nama Perusahaan PT Ifishdeco Tbk.
Kode Emiten IFSH
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20052026
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 18 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 50.005.732.400
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 26
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 50.005.732.400
Total Nilai Dividen setinggi-tingginya IDR 50.005.732.400
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 26
Jadwal pembagian dividen:
Tanggal Efektif 18 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 03 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 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 72.141.272.410
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 733.553.343.223
Total Ekuitas IDR 913.161.148.069
Demikian untuk diketahui.
Hormat Kami,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sahid Sudirman Center, Lantai 42 Unit F & G, Jl. Jend. Sudirman No. 86, Kelurahan
Telepon : (021) 5704988, Fax : (021) 5704991, www.ifishdeco.com
Nama Pengirim Rivka Rotua Natasya
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 19:35
Lampiran 1. CL Pembagian Dividen_20260520.pdf
Dokumen ini merupakan dokumen resmi PT Ifishdeco Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ifishdeco Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 199/TBK/SKU-111/V/2026
Issuer Name PT Ifishdeco Tbk.
Issuer Code IFSH
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 18 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 50.005.732.400
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 26
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 50.005.732.400
Maximum total value of dividend IDR 50.005.732.400
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 26
Dividend distribution schedule :
Effective Date 18 May 2026
Dividend cum date in Regular Market and Negotiation Market 26 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 02 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 03 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 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 72.141.272.410
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Unrestricted retained earnings IDR 733.553.343.223
Total equity IDR 913.161.148.069
Thus to be informed accordingly.
Respectfully,
PT Ifishdeco Tbk.
Rivka Rotua Natasya
Corporate Secretary
PT Ifishdeco Tbk.
Sahid Sudirman Center, Lantai 42 Unit F & G, Jl. Jend. Sudirman No. 86, Kelurahan
Phone : (021) 5704988, Fax : (021) 5704991, www.ifishdeco.com
Sender Name Rivka Rotua Natasya
Function Corporate Secretary
Date and Time 20-05-2026 19:35
Attachment 1. CL Pembagian Dividen_20260520.pdf
This is an official document of PT Ifishdeco Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Ifishdeco Tbk. is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rivka Rotua Natasya
· Corporate Secretary
p.2 ×2
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