Back to announcement
20260424_MINE_Keterbukaan Informasi terkait Aksi Korporasi_32073821.pdf
Other Text extracted MINESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 1210/STM-MA/SP/IV/2026
Nama Perusahaan PT Sinar Terang Mandiri Tbk
Kode Emiten MINE
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 25042026
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 60.245.420.675
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 14,75
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 60.245.420.675
Total Nilai Dividen setinggi-tingginya IDR 60.245.420.675
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 14,75
Jadwal pembagian dividen:
Tanggal Efektif 24 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
Tanggal Pembayaran Dividen 22 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 202.029.000.000
Page 2
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 452.993.000.000
Total Ekuitas IDR 934.939.000.000
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Telepon : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Nama Pengirim Ivo Wangarry
Jabatan President Director
Tanggal dan Waktu 25-04-2026 02:10
Lampiran 1. MINE - Pengumuman Pembagian Dividen 2026.pdf
2. MINE - Penguman Ringkasan Risalah RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Terang Mandiri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Terang Mandiri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 1210/STM-MA/SP/IV/2026
Issuer Name PT Sinar Terang Mandiri Tbk
Issuer Code MINE
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 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 60.245.420.675
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 14,75
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 60.245.420.675
Maximum total value of dividend IDR 60.245.420.675
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 14,75
Dividend distribution schedule :
Effective Date 24 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 22 May 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 202.029.000.000
Page 4
Unrestricted retained earnings IDR 452.993.000.000
Total equity IDR 934.939.000.000
Thus to be informed accordingly.
Respectfully,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Phone : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Sender Name Ivo Wangarry
Function President Director
Date and Time 25-04-2026 02:10
Attachment 1. MINE - Pengumuman Pembagian Dividen 2026.pdf
2. MINE - Penguman Ringkasan Risalah RUPS 2026.pdf
This is an official document of PT Sinar Terang Mandiri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Terang Mandiri 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
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.