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 Nomor Surat                             019/MDI-CORSEC/V/.2026

 Nama Perusahaan                         PT Mark Dynamics Indonesia Tbk.

 Kode Emiten                             MARK

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12052026


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 07 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                           IDR       342.000.027.900

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR       90
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                        IDR       342.000.027.900

Total Nilai Dividen setinggi-tingginya                                        IDR       342.000.027.900

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham           Tidak

Dividen per saham                                                             IDR       90

Informasi Lain

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Perseroan akan membagikan dividen tunai dari laba bersih Perseroan tahun buku yang berakhir pada 31 Desember
2025 sebesar Rp. 266.000.021.700,00 (dua ratus enam puluh enam miliar dua puluh satu ribu tujuh ratus Rupiah)
untuk 3.800.000.310 (tiga miliar delapan ratus juta tiga ratus sepuluh) saham yang telah dikeluarkan Perseroan, atau
sebesar Rp. 70,00 (tujuh puluh Rupiah) per saham. Dengan catatan bahwa pada tanggal 29 Agustus 2025,
Perseroan telah melakukan pembagian dividen interim dengan setiap saham memperoleh dividen tunai sebesar Rp
20,00 (dua puluh Rupiah), dan pada tanggal 27 November 2025, Perseroan kembali melaukan pembagian dividen
interim dengan setiap saham memperoleh dividen tunai sebesar Rp 20,00 (dua puluh Rupiah); sehingga sisa dividen
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Rupiah) untuk setiap saham;
Disamping itu, dalam rapat juga telah menyetujui penggunaan sebagian saldo laba ditahan Perseroan sampai
dengan tahun buku 2024, yaitu sebesar Rp 76.000.006.200,00 (tujuh puluh enam miliar enam ribu dua ratus
Rupiah), dibagikan sebagai dividen tunai kepada para pemegang saham Perseroan sehingga setiap saham akan
memperoleh dividen tunai sebesar Rp 20,00 (dua puluh Rupiah);
Dengan demikian jumlah total pembagian dividen tunai kepada para pemegang saham Perseroan, yaitu setiap
sahamnya akan memperoleh dividen tunai sebesar Rp 90,00 (sembilan puluh Rupiah), terdiri dari pembagian dividen
tunai yang berasal dari sebagian laba bersih Perseroan tahun buku 2025 dan pembagian dividen tunai yang berasal
dari sebagian saldo laba ditahan Perseroan sampai dengan tahun buku 2024, dengan memperhatikan peraturan
perpajakan yang berlaku.

Jadwal pembagian dividen:

Tanggal Efektif                                                    07 Mei 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi           19 Mei 2026
                                                                   2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi            20 Mei 2026
                                                                   1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                 21 Mei 2026
                                                                   HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                  22 Mei 2026
                                                                   1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas               21 Mei 2026                Waktu 16:00
dividen tunai
                                                                   Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                         10 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          283.878.978.712

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya               IDR          746.118.043.656

Total Ekuitas                                                      IDR          902.633.228.625


Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                               IDR         342.000.027.900

Dividen per saham                                 IDR         90

Dengan pembayaran dividen tersebut di atas maka dividen tunai Tahun Buku 2025

PT Mark Dynamics Indonesia Tbk. adalah sebagai berikut :


          

          
          

            
              Page 17
              
            
            
                                                       Dividen Per Saham            Total Nilai Dividen

Jumlah Dividen untuk Tahun Buku                 IDR       90                IDR        342.000.027.900

Jumlah Dividen Interm untuk Tahun Buku          IDR       40                IDR        152.000.012.400

Jumlah Dividen yang dibayarkan berdasarkan      IDR       50                IDR        190.000.015.500
DPS untuk Tahun Buku

Demikian untuk diketahui.


Hormat Kami,
PT Mark Dynamics Indonesia Tbk.




Ridwan

Presiden Direktur




PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Telepon : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id



 Nama Pengirim                     Ridwan

 Jabatan                           Presiden Direktur
 Tanggal dan Waktu                 12-05-2026 16:23

 Lampiran                          1. 019.pdf


  Dokumen ini merupakan dokumen resmi PT Mark Dynamics Indonesia Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mark Dynamics Indonesia Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.


          

          
          

            
              Page 18
              
            
            
Go To Indonesian Page

 Letter Number                         019/MDI-CORSEC/V/.2026

 Issuer Name                           PT Mark Dynamics Indonesia Tbk.

 Issuer Code                           MARK

 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 07 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       342.000.027.900

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                IDR       90
determined)

Dividend per share have been determined

Minimum total value of dividend                                               IDR       342.000.027.900

Maximum total value of dividend                                               IDR       342.000.027.900

Other securities in the form of equity that are convertible into shares

Dividend per share                                                            IDR       90

Other Information

The Company will distribute cash dividends from the Company's net profit for the fiscal year ending December 31,
2025, amounting to Rp 266,000,021,700.00 (two hundred sixty-six billion twenty-one thousand seven hundred
Rupiah) for the 3,800,000,310 (three billion eight hundred million three hundred and ten) shares issued by the
Company, or Rp 70.00 (seventy Rupiah) per share. Note that on August 29, 2025, the Company distributed an
interim dividend, with each share receiving a cash dividend of Rp 20.00 (twenty Rupiah). On November 27, 2025, the
Company again distributed an interim dividend, with each share receiving a cash dividend of Rp 20.00 (twenty
Rupiah). Therefore, the remaining cash dividend derived from a portion of the Company's net profit for the fiscal year
2025 is Rp 30.00 (thirty Rupiah) per share.


In addition, the meeting also approved the use of a portion of the Company's retained earnings balance until the
2024 financial year, amounting to Rp 76,000,006,200.00 (seventy-six billion six thousand two hundred Rupiah), to be
distributed as cash dividends to the Company's shareholders, so that each share will receive a cash dividend of Rp
20.00 (twenty Rupiah).


Therefore, the total amount of cash dividends distributed to the Company's shareholders, namely each share will
receive a cash dividend of Rp 90.00 (ninety Rupiah), consists of cash dividends derived from a portion of the


          

          
          

            
              Page 19
              
            
            
Company's net profit for the 2025 financial year and cash dividends derived from a portion of the Company's retained
earnings balance until the 2024 financial year, subject to applicable tax regulations.




Dividend distribution schedule :

Effective Date                                                       07 May 2026

Dividend cum date in Regular Market and Negotiation Market           19 May 2026
                                                                     2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market            20 May 2026
                                                                     1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                     21 May 2026
                                                                     Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                      22 May 2026
                                                                     1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash        21 May 2026                  Time 16:00
dividends
                                                                     Soonest 16 Exchange Days after Announcement

Dividend payment date                                                10 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          283.878.978.712

Unrestricted retained earnings                                       IDR          746.118.043.656

Total equity                                                         IDR          902.633.228.625

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                             IDR         342.000.027.900

Dividend per share                                  IDR         90

Dengan pembayaran dividen tersebut di atas maka dividen tunai Tahun Buku 2025

PT Mark Dynamics Indonesia Tbk. adalah sebagai berikut :

                                                          Dividen Per Saham                         Total Nilai Dividen

Jumlah Dividen untuk Tahun Buku                    IDR        90                           IDR          342.000.027.900

Jumlah Dividen Interm untuk Tahun Buku             IDR        40                           IDR          152.000.012.400

Jumlah Dividen yang dibayarkan berdasarkan         IDR        50                           IDR          190.000.015.500
DPS untuk Tahun Buku

Thus to be informed accordingly.


Respectfully,
PT Mark Dynamics Indonesia Tbk.




Ridwan

Presiden Direktur


          

          
          

            
              Page 20
              
            
            
PT Mark Dynamics Indonesia Tbk.
Jl. Pelita Barat No.2, Kawasan Industri Medan Star
Phone : (6261) 794 0715, Fax : (6261) 794 0747, www.dynamicsgroup.co.id



Sender Name                         Ridwan

Function                            Presiden Direktur

Date and Time                       12-05-2026 16:23

Attachment                         1. 019.pdf


    This is an official document of PT Mark Dynamics Indonesia Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Mark Dynamics Indonesia Tbk. is fully responsible
                                  for the information contained within this document.


          

          
        

      
  




    

  


  
  


      

  

    
    

      

        

          
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Size0.03 MB

            
Published12 May 2026

            
Pages20

            
Characters32,584

            
Text sourceEmbedded text layer

            
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              20260512_MARK_Keterbukaan Informasi terkait Aksi Korporasi_32090668_lamp1.pdf
              
            
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