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20260513_MDLA_Keterbukaan Informasi terkait Aksi Korporasi_32091088.pdf
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Nomor Surat 032/V/DIR/MP/2026-E
Nama Perusahaan PT Medela Potentia Tbk
Kode Emiten MDLA
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 13052026
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 12 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 176.561.595.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 12,6
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 12 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 22 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 29 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 Mei 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 392.266.488.679
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 215.704.893.679
Total Ekuitas IDR 3.107.748.854.890
Demikian untuk diketahui.
Hormat Kami,
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PT Medela Potentia Tbk
Edbert Orotodan
Direktur
PT Medela Potentia Tbk
Jl. RS. Fatmawati Kav. 33, Cilandak Barat
Telepon : 02174864210, Fax : 02174863880, www.medela-potentia.com
Nama Pengirim Edbert Orotodan
Jabatan Direktur
Tanggal dan Waktu 13-05-2026 15:55
Lampiran 1. MDLA-Jadwal Cara Pembayaran Dividen Tunai.pdf
Dokumen ini merupakan dokumen resmi PT Medela Potentia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Medela Potentia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 032/V/DIR/MP/2026-E
Issuer Name PT Medela Potentia Tbk
Issuer Code MDLA
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 12 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 176.561.595.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 12,6
determined)
Dividend distribution schedule :
Effective Date 12 May 2026
Dividend cum date in Regular Market and Negotiation Market 22 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 26 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 29 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 May 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 392.266.488.679
Unrestricted retained earnings IDR 215.704.893.679
Total equity IDR 3.107.748.854.890
Thus to be informed accordingly.
Respectfully,
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PT Medela Potentia Tbk
Edbert Orotodan
Direktur
PT Medela Potentia Tbk
Jl. RS. Fatmawati Kav. 33, Cilandak Barat
Phone : 02174864210, Fax : 02174863880, www.medela-potentia.com
Sender Name Edbert Orotodan
Function Direktur
Date and Time 13-05-2026 15:55
Attachment 1. MDLA-Jadwal Cara Pembayaran Dividen Tunai.pdf
This is an official document of PT Medela Potentia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Medela Potentia Tbk is fully responsible for the information
contained within this document.
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