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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 - 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                                                           IDR       266.000.021.700

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham         Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan            IDR       70
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                        IDR       266.000.021.700

Total Nilai Dividen setinggi-tingginya                                        IDR       266.000.021.700

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham           Tidak

Dividen per saham                                                             IDR       70

Informasi Lain

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Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan PT Mark Dynamics Indonesia Tbk ( Perseroan ) yang
telah dilaksanakan pada hari Kamis, tanggal 07 Mei 2026, yang dimana telah disetujui bahwa 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
tunai yang berasal dari sebagian laba bersih Perseroan tahun buku 2025 adalah sebesar Rp 30,00 (tiga puluh
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


Demikian untuk diketahui.


Hormat Kami,
PT Mark Dynamics Indonesia Tbk.


          

          
          

            
              Page 17
              
            
            
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                  11-05-2026 17:12

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       266.000.021.700

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


Dividend per share (if the receiving number of shares has been                IDR       70
determined)

Dividend per share have been determined

Minimum total value of dividend                                               IDR       266.000.021.700

Maximum total value of dividend                                               IDR       266.000.021.700

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

Dividend per share                                                            IDR       70

Other Information

Based on the results of the Annual General Meeting of Shareholders of PT Mark Dynamics Indonesia Tbk (
Company ) which was held on Thursday, May 7, 2026, which has been agreed that the Company will distribute cash
dividends from the Company's net profit for the financial year ending December 31, 2025 in the amount of Rp.
266,000,021,700.00 (two hundred sixty-six billion twenty-one thousand seven hundred Rupiah) for 3,800,000,310
(three billion eight hundred million three hundred and ten) shares that have been issued by the Company, or Rp.
70.00 (seventy Rupiah) per share. With a note that on August 29, 2025, the Company has distributed interim
dividends with each share receiving a cash dividend of Rp. 20.00 (twenty Rupiah), and on November 27, 2025, the
Company again distributed interim dividends 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 2025 financial year
is IDR 30.00 (thirty Rupiah) for each share.
Furthermore, the meeting also approved the use of a portion of the Company's retained earnings balance until the
2024 financial year, amounting to IDR 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
IDR 20.00 (twenty Rupiah).
Therefore, the total amount of cash dividends distributed to the Company's shareholders, i.e., each share will receive
a cash dividend of IDR 90.00 (ninety Rupiah), consists of cash dividends derived from a portion of the Company's net


          

          
          

            
              Page 19
              
            
            
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


Thus to be informed accordingly.


Respectfully,
PT Mark Dynamics Indonesia Tbk.




Ridwan

Presiden Direktur




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                              11-05-2026 17:12

Attachment                             1. 019.pdf


          

          
          

            
              Page 20
              
            
            
  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

            
Published11 May 2026

            
Pages20

            
Characters31,350

            
Text sourceEmbedded text layer

            
OCR confidence—

          
        

      
  





      

      

      

  

    
    

      

        

          
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              20260511_MARK_Keterbukaan Informasi terkait Aksi Korporasi_32090220_lamp1.pdf
              
            
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