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20260519_SMBR_Keterbukaan Informasi terkait Aksi Korporasi_32092587.pdf
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Nomor Surat 000819/KS.08.02/EKS/10000914/SMBR/05.2026
Nama Perusahaan PT Semen Baturaja (Persero) Tbk
Kode Emiten SMBR
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19052026
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 34.384.979.135
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,46185
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 17 Juni 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 Juni 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 16:15
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 2026 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 171.924.895.673
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 137.539.916.538
Total Ekuitas IDR 3.412.647.753.385
Demikian untuk diketahui.
Hormat Kami,
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PT Semen Baturaja (Persero) Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja (Persero) Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Telepon : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Nama Pengirim Hari Liandu
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026 23:59
Lampiran 1. Surat Pengantar Dividen dan Tata Cara_SIGNED.pdf
Dokumen ini merupakan dokumen resmi PT Semen Baturaja (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja (Persero) Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 000819/KS.08.02/EKS/10000914/SMBR/05.2026
Issuer Name PT Semen Baturaja (Persero) Tbk
Issuer Code SMBR
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 34.384.979.135
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3,46185
determined)
Dividend distribution schedule :
Effective Date 17 June 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 June 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 16:15
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 2026 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 171.924.895.673
Unrestricted retained earnings IDR 137.539.916.538
Total equity IDR 3.412.647.753.385
Thus to be informed accordingly.
Respectfully,
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PT Semen Baturaja (Persero) Tbk
Hari Liandu
Corporate Secretary
PT Semen Baturaja (Persero) Tbk
Jl. Raya Tiga Gajah Baturaja Ogan Komering Ulu 32117
Phone : (62) 735 320344, 320366, 320368, Fax : (62) 735 320367, www.
Sender Name Hari Liandu
Function Corporate Secretary
Date and Time 19-05-2026 23:59
Attachment 1. Surat Pengantar Dividen dan Tata Cara_SIGNED.pdf
This is an official document of PT Semen Baturaja (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Semen Baturaja (Persero) 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
—
Hari Liandu
· Corporate Secretary
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