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20260511_ARCI_Keterbukaan Informasi terkait Aksi Korporasi_32090318.pdf
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Nomor Surat 0021/ARCHI/5/2026/G
Nama Perusahaan PT Archi Indonesia Tbk
Kode Emiten ARCI
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11052026
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 USD 30.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20,69
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif
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 09 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 USD 101.821.019
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 234.078.148
Total Ekuitas USD 362.927.712
Demikian untuk diketahui.
Hormat Kami,
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PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Telepon : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Nama Pengirim Hidayat Dwiputro Sulaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026 19:25
Lampiran 1. ARCI - KI Pembagian Dividen Final 2025_.pdf
Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 0021/ARCHI/5/2026/G
Issuer Name PT Archi Indonesia Tbk
Issuer Code ARCI
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 USD 30.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 20,69
determined)
Dividend distribution schedule :
Effective Date
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 09 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 USD 101.821.019
Unrestricted retained earnings USD 234.078.148
Total equity USD 362.927.712
Thus to be informed accordingly.
Respectfully,
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PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Rajawali Place Lantai 27 Jl. H. R. Rasuna Said Kav. B/4, RT 003, RW 07, Setiabudi,
Phone : +62 21 576 1719, Fax : +62 21 576 1720, www.archiindonesia.com
Sender Name Hidayat Dwiputro Sulaksono
Function Corporate Secretary
Date and Time 11-05-2026 19:25
Attachment 1. ARCI - KI Pembagian Dividen Final 2025_.pdf
This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. R. Rasuna Said
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