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20260420_ITMG_Keterbukaan Informasi terkait Aksi Korporasi_32072158.pdf
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Nomor Surat 1248/L/ITM/CorSec/4/2026
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20042026
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 17 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 64.542.973
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 17 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 April 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 April 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 April 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 April 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 19 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 USD 190.939.674
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 1.464.587.078
Total Ekuitas USD 1.908.331.943
Demikian untuk diketahui.
Hormat Kami,
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Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Tanggal dan Waktu 20-04-2026 19:33
Lampiran 1. ITMG Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 1248/L/ITM/CorSec/4/2026
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
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 17 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 USD 64.542.973
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 17 April 2026
Dividend cum date in Regular Market and Negotiation Market 27 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 28 April 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 April 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 April 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 April 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 19 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 USD 190.939.674
Unrestricted retained earnings USD 1.464.587.078
Total equity USD 1.908.331.943
Thus to be informed accordingly.
Respectfully,
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Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
Date and Time 20-04-2026 19:33
Attachment 1. ITMG Ringkasan Risalah RUPST.pdf
This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Tambangraya Megah Tbk is fully responsible for the
information contained within this document.
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· Corporate Secretary
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