Skip to content
Back to announcement

20260512_WEHA_Keterbukaan Informasi terkait Aksi Korporasi_32090645.pdf

Other Text extracted WEHA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                         WEHA/FA/5/19/2026

 Nama Perusahaan                     PT WEHA Transportasi Indonesia Tbk

 Kode Emiten                         WEHA

 Lampiran                            2

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


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                         IDR        8.763.328.914

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham       Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan          IDR        6
dibagi)

Jadwal pembagian dividen:

Tanggal Efektif                                                 12 Mei 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi        20 Mei 2026
                                                                2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi         21 Mei 2026
                                                                1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                              22 Mei 2026
                                                                HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                               25 Mei 2026
                                                                1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            22 Mei 2026                Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      11 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          22.192.794.297

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                         49.464.527.453

Total Ekuitas                                                                260.026.717.265


 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT WEHA Transportasi Indonesia Tbk




Edgar Surjadi

Approver




PT WEHA Transportasi Indonesia Tbk
Graha Panorama Lt. 2 Jl. Tanjung Selor No. 17 Kelurahan Cideng Kecamatan
Telepon : 021-29675555, Fax : 021-29675005, www.whitehorse.co.id



Nama Pengirim                     Edgar Surjadi

Jabatan                           Approver
Tanggal dan Waktu                 12-05-2026 15:42

Lampiran                         1. 19. Surat Pembagian Dividen 2025 WEHA.pdf


                                 2. 19. Lamp Pembagian Dividen Tunai 2025 WEHA.pdf


   Dokumen ini merupakan dokumen resmi PT WEHA Transportasi Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT WEHA Transportasi Indonesia Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter Number                             WEHA/FA/5/19/2026

 Issuer Name                               PT WEHA Transportasi Indonesia Tbk

 Issuer Code                               WEHA

 Attachment                                2

 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 08 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         8.763.328.914

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


Dividend per share (if the receiving number of shares has been                    IDR         6
determined)

Dividend distribution schedule :

Effective Date                                                        12 May 2026

Dividend cum date in Regular Market and Negotiation Market            20 May 2026
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             21 May 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      22 May 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       25 May 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         22 May 2026                  Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 11 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          22.192.794.297

Unrestricted retained earnings                                                     49.464.527.453

Total equity                                                                       260.026.717.265


 Thus to be informed accordingly.


 Respectfully,
Page 4
PT WEHA Transportasi Indonesia Tbk




Edgar Surjadi

Approver




PT WEHA Transportasi Indonesia Tbk
Graha Panorama Lt. 2 Jl. Tanjung Selor No. 17 Kelurahan Cideng Kecamatan
Phone : 021-29675555, Fax : 021-29675005, www.whitehorse.co.id



Sender Name                       Edgar Surjadi

Function                          Approver

Date and Time                     12-05-2026 15:42

Attachment                        1. 19. Surat Pembagian Dividen 2025 WEHA.pdf


                                  2. 19. Lamp Pembagian Dividen Tunai 2025 WEHA.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published12 May 2026
Pages4
Characters7,269
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PT WEHA Transportasi Indonesia Tbk · Nama Perusahaan p.1 ×20
linked person Edgar Surjadi · Approver p.2 ×5
unresolved org Transportasi Indonesia Tbk p.1 ×10

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result