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20260408_CNMA_Keterbukaan Informasi terkait Aksi Korporasi_32069020_lamp2.pdf
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Page 1
JADWAL DAN TATACARA
PEMBAYARAN DIVIDEN TUNAI TAHUN BUKU 2025 DAN
PEMBAGIAN SAHAM HASIL PEMBELIAN KEMBALI (SAHAM TREASURI)
KEPADA PEMEGANG SAHAM PERSEROAN
SCHEDULE AND PROCEDURES
FOR THE PAYMENT OF CASH DIVIDENDS FOR THE FINANCIAL YEAR 2025 AND
THE PROPORTIONAL DISTRIBUTION OF TREASURY SHARES
TO THE COMPANY’S SHAREHOLDERS
Sesuai dengan keputusan Mata Acara Rapat In accordance with the resolutions of the Second
Kedua dan Mata Acara Rapat Keenam Hak Agenda Item and the Sixth Agenda Item of the
Pemegang Saham yang tercatat dalam Daftar Meeting, shareholders whose names are
Pemegang Saham (DPS) pada tanggal 16 April recorded in the Register of Shareholders (Daftar
2026 akan memperoleh : Pemegang Saham/DPS) as of 16 April 2026 shall
be entitled to receive:
Dividen Tunai yang berasal dari Laba : Rp3,63 (delapan rupiah enam puluh tiga sen)
Bersih Tahun Buku 2025/ Cash Dividend per saham/ (eight Rupiah and sixty-three
derived from Net Profit for the Financial cents) per share
Year 2025
Dividen Tambahan yang berasal dari saldo : Rp3,37 (tiga rupiah tiga puluh tujuh sen)
laba per tanggal 31 Desember 2025/ per saham/ (three Rupiah and thirty-seven
Additional Dividend derived from retained cents) per share
earnings balance as of 31 December 2025
Total Dividen Tunai Yang Diterima : Rp7,- (dua belas Rupiah) per saham/ (twelve
Pemegang Saham/ Total Cash Dividend to Rupiah) per share
be received by the Shareholders
Jumlah Saham Treasuri yang akan : Rencana pengalihan Saham Treasuri kepada
didistribusikan kepada pemegang saham pemegang saham sebanyak-banyaknya
Perseroan secara proporsional/ Number of sejumlah 1.652.939.692 (satu milyar enam
Treasury Shares to be distributed to the ratus lima puluh dua juta sembilan ratus tiga
Company’s Shareholders on a proportional puluh sembilan ribu enam ratus sembilan
basis puluh dua) saham. Yang akan didistribusikan
secara proporsional dengan rasio setiap 50
(lima puluh) saham Perseroan yang berhak,
akan memperoleh 1 (satu) saham yang
berasal dari Saham Treasuri./ The Company
shall transfer Treasury Shares to the
shareholders in a maximum amount of
1,652,939,692 (one billion six hundred fifty-two
million nine hundred thirty-nine thousand six
hundred ninety-two) shares, to be distributed on
a proportional basis, whereby each holder of 50
(fifty) eligible shares shall be entitled to receive
1 (one) Treasury Share.
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Rencana Jadwal Pendistribusian Saham Treasuri
Estimated Schedule for the Distribution of Treasury Shares
No. Tahapan Prakiraan Jadwal
Activity Estimated Date
1. Rapat Umum Pemegang Saham yang Menyetujui 6 April 2026
Pengalihan Saham Treasuri untuk didistribusikan
kepada Pemegang Saham
General Meeting of Shareholders approving the transfer
of Treasury Shares to be distributed to shareholders
2. Tanggal Akhir Perdagangan Saham di Pasar Reguler 14 April 2026
dan Negosiasi (Akhir peiode Cum Date Pasar Reguler
dan Negosiasi)
Last trading date of the Company’s shares in the Regular
Market and Negotiated Market (end of Cum Date in the
Regular and Negotiated Markets)
3. Tanggal dimulainya perdagangan saham tanpa hak 15 April 2026
memperoleh saham yang berasal dari Saham Treasuri
(Ex Date Pasar Reguler dan Negosiasi)
Commencement of trading of the Company’s shares
without the right to receive Treasury Shares (Ex Date in
the Regular and Negotiated Markets)
4. Tanggal Akhir Perdagangan Saham di Pasar Tunai 16 April 2026
(Akhir cum date pasar tunai)
Last trading date of the Company’s shares in the Cash
Market (end of Cum Date in the Cash Market)
5. Tanggal Daftar Pemegang Saham Yang berhak untuk 16 April 2026
memperoleh pendistribusian saham yang berasal dari
Saham Treasuri (Recording Date)
Recording Date for shareholders entitled to receive the
distribution of Treasury Shares
6. Tanggal dimulainya Perdagangan Saham di Pasar 17 April 2026
Tunai tanpa Hak atas Saham yang berasal dari saham
Treasuri (Ex Date Pasar Tunai)
Commencement of trading of the Company’s shares in the
Cash Market without the right to receive Treasury Shares
(Ex Date in the Cash Market)
7. Tanggal Terakhir penyampaian DGT atau SKD pajak 27 April 2026
Deadline for submission of DGT Form or Certificate of
Domicile (SKD)
8. Tanggal Pendistribusian Saham yang berasal dari 28 April 2026
Saham Treasuri
Distribution date of Treasury Shares
A. TATA CARA PEMBAGIAN DIVIDEN A. PROCEDURES FOR THE
TUNAI DISTRIBUTION OF CASH DIVIDENDS
1. Seluruh saham Perseroan telah 1. All shares of the Company have been
dimasukkan dalam Penitipan Kolektif PT placed under the collective custody of PT
Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia
(“KSEI”). Oleh karena itu, dividen tunai (“KSEI”). Therefore, the cash dividend
sebesar Rp7,- (Tujuh Rupiah) per saham amounting to Rp7.00 (Seven Rupiah) per
akan dibagikan kepada pemegang saham share will be distributed to shareholders
yang namanya tercatat dalam Daftar whose names are recorded in the Register
Pemegang Saham (“DPS”) pada tanggal of Shareholders (“DPS”) as of 16 April
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16 April 2026 (recording date) dan/atau 2026 (recording date) and/or to
pemegang saham Perseroan yang tercatat shareholders whose shares are recorded in
pada sub rekening efek di KSEI pada the securities sub-accounts at KSEI at the
penutupan perdagangan tanggal 16 April close of trading on 16 April 2026.
2026.
2. Pembayaran dividen tunai akan 2. The payment of cash dividends will be
dilaksanakan melalui KSEI dan carried out through KSEI and will be
didistribusikan pada tanggal 28 April distributed on 28 April 2026 to the
2026 ke dalam Rekening Dana Nasabah Customer Fund Accounts (Rekening Dana
(RDN) pada Perusahaan Efek dan/atau Nasabah/RDN) at the Securities
Bank Kustodian tempat pemegang saham Companies and/or Custodian Banks where
membuka sub rekening efek. the shareholders maintain their securities
sub-accounts.
3. Dividen tunai tersebut akan dikenakan 3. The cash dividends shall be subject to
pajak sesuai dengan ketentuan peraturan taxation in accordance with the prevailing
perundang-undangan perpajakan yang tax laws and regulations. The applicable
berlaku. Pajak yang dikenakan menjadi taxes shall be borne by each respective
tanggungan masing-masing pemegang shareholder and will be directly deducted
saham dan akan dipotong langsung dari from the cash dividends payable to the
jumlah dividen tunai yang menjadi hak relevant shareholder.
pemegang saham yang bersangkutan.
4. Sesuai dengan ketentuan perpajakan yang 4. In accordance with the prevailing tax
berlaku: regulations:
- Dividen tunai yang diterima oleh - Cash dividends received by Domestic
Wajib Pajak Badan Dalam Negeri Corporate Taxpayers (Wajib Pajak
(“WP Badan DN”) dikecualikan dari Badan Dalam Negeri / “Domestic
objek pajak, sehingga Perseroan Corporate Taxpayers”) are excluded
tidak melakukan pemotongan Pajak from taxable income; therefore, the
Penghasilan atas dividen tersebut. Company will not withhold income tax
on such dividends.
- Dividen yang diterima oleh Wajib - Dividends received by Domestic
Pajak Orang Pribadi Dalam Negeri Individual Taxpayers (Wajib Pajak
(“WPOP DN”) dikecualikan dari Orang Pribadi Dalam Negeri /
objek pajak sepanjang dividen “Domestic Individual Taxpayers”)
tersebut diinvestasikan di wilayah are excluded from taxable income,
Negara Kesatuan Republik Indonesia provided that such dividends are
dalam jangka waktu tertentu. reinvested within the territory of the
Republic of Indonesia within a certain
period of time.
- Dalam hal WPOP DN tidak - In the event that the Domestic
memenuhi ketentuan investasi Individual Taxpayers do not fulfill
tersebut, maka dividen yang diterima such investment requirements, the
akan dikenakan Pajak Penghasilan dividends received shall be subject to
(“PPh”) sesuai ketentuan yang Income Tax (“PPh”) in accordance
berlaku dan wajib disetor sendiri oleh with the prevailing regulations and
WPOP DN, mengacu pada Peraturan must be self-paid by the respective
Pemerintah Nomor 9 Tahun 2021 taxpayer, referring to Government
tentang Perlakuan Perpajakan untuk Regulation No. 9 of 2021 regarding
Mendukung Kemudahan Berusaha. Tax Treatment to Support Ease of
Doing Business.
5. Bagi pemegang saham yang merupakan 5. Shareholders who are Foreign Taxpayers
Wajib Pajak Luar Negeri (“WPLN”) yang (Wajib Pajak Luar Negeri / “Foreign
ingin menggunakan tarif berdasarkan Taxpayers”) intending to utilize the tax
Persetujuan Penghindaran Pajak Berganda rates under a Double Taxation Avoidance
Agreement (“Tax Treaty” / “P3B”) are
Page 4
(“P3B”), wajib memenuhi ketentuan required to comply with the provisions of
dalam Peraturan Direktur Jenderal Pajak the Director General of Taxes Regulation
No. PER-25/PJ/2018 serta menyampaikan No. PER-25/PJ/2018 and submit the DGT
dokumen DGT/SKD yang telah diunggah Form/Certificate of Domicile (SKD) that
pada laman Direktorat Jenderal Pajak has been uploaded to the Directorate
kepada KSEI atau Biro Administrasi Efek General of Taxes’ website to KSEI or the
(BAE) sesuai dengan ketentuan yang Share Registrar (Biro Administrasi Efek /
berlaku. Apabila dokumen tersebut tidak “BAE”) in accordance with the applicable
disampaikan, maka dividen tunai yang regulations. In the absence of such
dibayarkan akan dikenakan PPh Pasal 26 documents, the cash dividends paid shall be
sebesar 20%. subject to Article 26 Income Tax at a rate
of 20%.
6. Dividen tunai yang dibayarkan akan 6. The cash dividends to be paid shall be
diperhitungkan dengan kewajiban pajak calculated against the tax obligations
atas penerimaan Saham Bonus (treasury arising from the receipt of Bonus Shares
shares) yang didistribusikan secara (treasury shares) distributed
bersamaan sebagaimana diputuskan simultaneously as resolved under the Sixth
dalam Mata Acara Keenam Rapat Umum Agenda of the Company’s Annual General
Pemegang Saham Tahunan Perseroan. Meeting of Shareholders. In this regard, the
Sehubungan dengan hal tersebut, atas cash dividends received by shareholders,
dividen tunai yang diterima oleh particularly Foreign Taxpayers, shall be
pemegang saham, khususnya Wajib Pajak subject to tax withholding on both the cash
Luar Negeri (WPLN), akan dilakukan dividends and the Bonus Shares, to be
pemotongan pajak atas dividen tunai dan remitted to the state treasury by the
Saham Bonus untuk disetorkan ke kas Company. In the event that there is any
negara oleh Perseroan. Apabila setelah remaining cash dividend after such tax
dilakukan pemotongan pajak masih withholding, the remaining amount shall be
terdapat sisa dividen tunai, maka sisa distributed to the Customer Fund Accounts
tersebut akan didistribusikan ke dalam (RDN) at the Securities Companies and/or
Rekening Dana Nasabah (RDN) pada Custodian Banks where the shareholders
Perusahaan Efek dan/atau Bank maintain their securities sub-accounts.
Kustodian tempat pemegang saham
membuka sub rekening efek.
B. TATA CARA B. PROCEDURES FOR THE
PENDISTRIBUSIAN SAHAM DISTRIBUTION OF SHARES
HASIL PEMBELIAN KEMBALI RESULTING FROM SHARE BUYBACK
(SAHAM TREASURI) (TREASURY SHARES)
1. Saham hasil pembelian kembali (Saham 1. Shares resulting from the share buyback
Treasuri) akan didistribusikan kepada (Treasury Shares) shall be distributed to
pemegang saham Perseroan yang the Company’s shareholders whose names
namanya tercatat dalam Daftar Pemegang are recorded in the Register of
Saham (DPS) pada tanggal 16 April 2026 Shareholders (Daftar Pemegang Saham /
(recording date), dengan rasio setiap “DPS”) as of 16 April 2026 (recording
kepemilikan 50 (lima puluh) saham date), with a ratio whereby every holder of
Perseroan yang berhak akan memperoleh 50 (fifty) eligible shares of the Company
1 (satu) saham yang berasal dari Saham shall be entitled to receive 1 (one) share
Treasuri. derived from the Treasury Shares.
2. Perlakuan perpajakan atas penerimaan 2. The tax treatment on the receipt of shares
saham yang berasal dari distribusi Saham resulting from the distribution of Treasury
Treasuri mengikuti ketentuan perpajakan Shares shall follow the prevailing tax laws
yang berlaku di Indonesia. Mengacu pada and regulations in Indonesia. Referring to
Undang-Undang Nomor 7 Tahun 2021 Law No. 7 of 2021 concerning the
Page 5
tentang Harmonisasi Peraturan Harmonization of Tax Regulations, the
Perpajakan, pemberian saham termasuk granting of shares is included in the
dalam pengertian dividen, sehingga atas definition of dividends; therefore, the
penerimaan saham tersebut dapat receipt of such shares may be subject to tax
dikenakan pajak sesuai dengan ketentuan in accordance with the applicable
yang berlaku. regulations.
3. Bagi Wajib Pajak Luar Negeri (WPLN), 3. For shareholders who are Foreign
pemegang saham yang negaranya tidak Taxpayers (Wajib Pajak Luar Negeri /
memiliki Persetujuan Penghindaran Pajak “WPLN”), those whose countries do not
Berganda (“P3B”) dengan Negara have a Double Taxation Avoidance
Republik Indonesia akan dikenakan Pajak Agreement (“Tax Treaty” / “P3B”) with
Penghasilan Pasal 26 sebesar 20% (dua the Republic of Indonesia shall be subject
puluh persen). Sedangkan bagi pemegang to Article 26 Income Tax at a rate of 20%
saham WPLN yang negaranya memiliki (twenty percent). Meanwhile, Foreign
P3B dengan Negara Republik Indonesia, Taxpayers whose countries have a Tax
akan dikenakan tarif pajak sesuai dengan Treaty with the Republic of Indonesia shall
ketentuan P3B dengan memenuhi be subject to tax at the applicable treaty
persyaratan sebagaimana diatur dalam rate, provided that they fulfill the
Peraturan Direktur Jenderal Pajak No. requirements as stipulated under the
PER-25/PJ/2018, dengan menyampaikan Director General of Taxes Regulation No.
dokumen yang dipersyaratkan kepada PT PER-25/PJ/2018, by submitting the
Kustodian Sentral Efek Indonesia (KSEI) required documents to PT Kustodian
melalui Perusahaan Efek atau Bank Sentral Efek Indonesia (KSEI) through the
Kustodian tempat pemegang saham Securities Company or Custodian Bank
membuka Sub Rekening Efek, paling where the shareholder maintains its
lambat 7 (tujuh) hari kerja sebelum securities sub-account, no later than 7
tanggal pendistribusian saham. Dalam hal (seven) business days prior to the
dokumen tersebut tidak disampaikan, distribution date. In the absence of such
maka atas distribusi saham maupun documents, both the distribution of shares
dividen tunai akan dikenakan Pajak and cash dividends shall be subject to
Penghasilan Pasal 26 sebesar 20% (dua Article 26 Income Tax at a rate of 20%
puluh persen). (twenty percent).
4. Jadwal pendistribusian Saham Treasuri 4. The schedule for the distribution of
sama dengan jadwal pembayaran dividen Treasury Shares shall be the same as the
tunai, sehingga kewajiban pajak masing- schedule for the payment of cash dividends;
masing pemegang saham akan therefore, the tax obligations of each
diperhitungkan dan dipotong dari dividen shareholder shall be calculated and
tunai yang dibagikan kepada pemegang withheld from the cash dividends
saham. distributed to such shareholders.
5. Seluruh saham Perseroan telah 5. All shares of the Company have been
dimasukkan dalam penitipan kolektif PT placed under the collective custody of PT
Kustodian Sentral Efek Indonesia (KSEI), Kustodian Sentral Efek Indonesia (KSEI).
oleh karenanya Saham Treasuri akan Accordingly, the Treasury Shares shall be
didistribusikan melalui rekening efek distributed through the securities accounts
pada sub rekening efek atas nama masing- in the respective sub-accounts of the
masing pemegang saham pada tanggal 28 shareholders on 28 April 2026.
April 2026.
Jakarta, 8 April 2026
PT Nusantara Sejahtera Raya Tbk
Direksi
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
Negeri
p.3 ×2
unresolved
org
Direktorat Jenderal Pajak
p.4
unresolved
org
Sentral Efek Indonesia
p.5 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_type': 'OTHER',
'record_date': '2026-04-06'}