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20260504_PZZA_Keterbukaan Informasi terkait Aksi Korporasi_32077150.pdf
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Nomor Surat 002/CS-SMK/V/2026
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 04052026
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 29 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 5.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 04 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 03 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 24.750.835.101
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 109.897.062.276
Total Ekuitas IDR 1.033.725.202.665
Demikian untuk diketahui.
Hormat Kami,
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PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Nama Pengirim Andromeda Tristanto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026 20:24
Lampiran 1. 2604 SMK AGMS Devidend Covlet.pdf
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 002/CS-SMK/V/2026
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
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 29 April 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 5.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been
determined)
Dividend distribution schedule :
Effective Date 04 May 2026
Dividend cum date in Regular Market and Negotiation Market 08 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 11 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 12 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 03 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 24.750.835.101
Unrestricted retained earnings IDR 109.897.062.276
Total equity IDR 1.033.725.202.665
Thus to be informed accordingly.
Respectfully,
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PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Sender Name Andromeda Tristanto
Function Corporate Secretary
Date and Time 04-05-2026 20:24
Attachment 1. 2604 SMK AGMS Devidend Covlet.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana 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
—
Andromeda Tristanto
· Corporate Secretary
p.2 ×2
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