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20260520_TPMA_Keterbukaan Informasi terkait Aksi Korporasi_32092783.pdf
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Nomor Surat 50/TPMA/CorSec/V/2026
Nama Perusahaan Trans Power Marine Tbk
Kode Emiten TPMA
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 19 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 146.852.165.628
Total Nilai Dividen setinggi-tingginya IDR 146.852.165.628
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 42
Jadwal pembagian dividen:
Tanggal Efektif 19 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 18 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 17.862.101
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 9.327.460
Total Ekuitas USD 149.953.485
Demikian untuk diketahui.
Hormat Kami,
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Trans Power Marine Tbk
Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Telepon : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Nama Pengirim Rudy Sutiono
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 14:05
Lampiran 1. TPMA - Surat Laporan Hasil RUPST.pdf
Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 50/TPMA/CorSec/V/2026
Issuer Name Trans Power Marine Tbk
Issuer Code TPMA
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 19 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 IDR 146.852.165.628
Maximum total value of dividend IDR 146.852.165.628
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 42
Dividend distribution schedule :
Effective Date 19 May 2026
Dividend cum date in Regular Market and Negotiation Market 29 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 03 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 18 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 17.862.101
Unrestricted retained earnings USD 9.327.460
Total equity USD 149.953.485
Thus to be informed accordingly.
Respectfully,
Trans Power Marine Tbk
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Rudy Sutiono
Corporate Secretary
Trans Power Marine Tbk
Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
Phone : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com
Sender Name Rudy Sutiono
Function Corporate Secretary
Date and Time 20-05-2026 14:05
Attachment 1. TPMA - Surat Laporan Hasil RUPST.pdf
This is an official document of Trans Power Marine Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trans Power Marine 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
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