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20260427_DKFT_Keterbukaan Informasi terkait Aksi Korporasi_32074069.pdf
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Nomor Surat 023-R/COR/IV/26
Nama Perusahaan Central Omega Resources Tbk
Kode Emiten DKFT
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 023-A/COR/IV/26 tanggal 24 April 2026 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 24042026, dengan ini perseroan menyampaikan hal sebagai berikut:
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 22 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 390.310.636.625
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 69,2255349
dibagi)
Informasi Lain
Dividen yang akan dibayarkan akan diperhitungkan terlebih dahulu dengan pembayaran dividen interim yang sudah
dilaksanakan yaitu sebagai berikut:
1 Pembayaran dividen interim 1 Rp10 per saham total Rp55.134.858.750
2 Pembayaran dividen interim 2 Rp25 per saham total Rp137.837.146.875
3 Sisa dividen yang akan dibayarkan Rp35/saham total Rp197.338.631.000
Jumlah dividen tunai Rp390.310.636.625
Jadwal pembagian dividen:
Tanggal Efektif 22 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 30 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
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Tanggal Pembayaran Dividen 12 Mei 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 573.485.525.622
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 308.935.089.300
Total Ekuitas IDR 1.228.743.119.063
Demikian untuk diketahui.
Hormat Kami,
Central Omega Resources Tbk
Yohanes Supriady
Corporate Secretary
Central Omega Resources Tbk
Plaza Asia Lantai 6 Jl.Jend.Sudirman Kav 59 Jakarta - 12190
Telepon : 021-515 3533, Fax : 021-515 3533, centralomega.com
Nama Pengirim Yohanes Supriady
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 15:18
Lampiran 1. 023 Pemberitahuan Dividen DKFT.pdf
Dokumen ini merupakan dokumen resmi Central Omega Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Central Omega Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 023-R/COR/IV/26
Issuer Name Central Omega Resources Tbk
Issuer Code DKFT
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 023-A/COR/IV/26 dated 24 April 2026 with the subject of Dividen
Tunai, the company hereby submit the following information:
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 22 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 390.310.636.625
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 69,2255349
determined)
Other Information
Dividend distribution schedule :
Effective Date 22 April 2026
Dividend cum date in Regular Market and Negotiation Market 30 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 04 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 May 2026
At the Latest 10 Exchange Days after recording date.
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The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 573.485.525.622
Unrestricted retained earnings IDR 308.935.089.300
Total equity IDR 1.228.743.119.063
Thus to be informed accordingly.
Respectfully,
Central Omega Resources Tbk
Yohanes Supriady
Corporate Secretary
Central Omega Resources Tbk
Plaza Asia Lantai 6 Jl.Jend.Sudirman Kav 59 Jakarta - 12190
Phone : 021-515 3533, Fax : 021-515 3533, centralomega.com
Sender Name Yohanes Supriady
Function Corporate Secretary
Date and Time 27-04-2026 15:18
Attachment 1. 023 Pemberitahuan Dividen DKFT.pdf
This is an official document of Central Omega Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Central Omega Resources Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yohanes Supriady
· Corporate Secretary
p.2 ×3
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