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20260518_NTBK_Keterbukaan Informasi terkait Aksi Korporasi_32091696.pdf
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Nomor Surat S-161/NTBK-Corsec/V/2026
Nama Perusahaan PT Nusatama Berkah Tbk
Kode Emiten NTBK
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 18052026
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 13 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 13 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 08 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 706.970.658
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.257.361.673
Total Ekuitas IDR 94.866.742.600
Demikian untuk diketahui.
Hormat Kami,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
Page 2
PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Telepon : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Nama Pengirim Dodi Sentot
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026 14:18
Lampiran 1. Jadwal dan Tata Cara Pembagian DIVIDEN.pdf
Dokumen ini merupakan dokumen resmi PT Nusatama Berkah Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusatama Berkah Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number S-161/NTBK-Corsec/V/2026
Issuer Name PT Nusatama Berkah Tbk
Issuer Code NTBK
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 13 May 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 13 May 2026
Dividend cum date in Regular Market and Negotiation Market 25 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 08 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 706.970.658
Unrestricted retained earnings IDR 5.257.361.673
Total equity IDR 94.866.742.600
Thus to be informed accordingly.
Respectfully,
PT Nusatama Berkah Tbk
Dodi Sentot
Corporate Secretary
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PT Nusatama Berkah Tbk
Jl. Raya Narogong Km. 14
Phone : +62-21 825 0659, Fax : +62-21 825 0248, www.nusatama.com
Sender Name Dodi Sentot
Function Corporate Secretary
Date and Time 18-05-2026 14:18
Attachment 1. Jadwal dan Tata Cara Pembagian DIVIDEN.pdf
This is an official document of PT Nusatama Berkah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusatama Berkah 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
Dodi Sentot
· Corporate Secretary
p.1 ×2
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