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20260512_CDIA_Keterbukaan Informasi terkait Aksi Korporasi_32090811.pdf
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Nomor Surat 078/LCM-DOC/CDI/V/2026
Nama Perusahaan PT Chandra Daya Investasi Tbk
Kode Emiten CDIA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 12052026
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 08 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 40.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,0003204374
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 08 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 21 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 25 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 09 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 USD 121.052.564
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 131.615.221
Total Ekuitas USD 1.135.936.976
Demikian untuk diketahui.
Hormat Kami,
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PT Chandra Daya Investasi Tbk
Merly
Corporate Secretary
PT Chandra Daya Investasi Tbk
Wisma Barito Pacific Tower A, Lantai 5
Telepon : 0215307950, Fax : , http://www.chandradaya-investasi.com/
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 12-05-2026 20:56
Lampiran 1. CDI - Pengumuman Jadwal dan Tatacara.pdf
2. CDI - Notice Schedule and Procedures.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Daya Investasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Daya Investasi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 078/LCM-DOC/CDI/V/2026
Issuer Name PT Chandra Daya Investasi Tbk
Issuer Code CDIA
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 08 May 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 40.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,0003204374
determined)
Dividend distribution schedule :
Effective Date 08 May 2026
Dividend cum date in Regular Market and Negotiation Market 20 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 21 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 22 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 25 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 09 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 USD 121.052.564
Unrestricted retained earnings USD 131.615.221
Total equity USD 1.135.936.976
Thus to be informed accordingly.
Respectfully,
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PT Chandra Daya Investasi Tbk
Merly
Corporate Secretary
PT Chandra Daya Investasi Tbk
Wisma Barito Pacific Tower A, Lantai 5
Phone : 0215307950, Fax : , http://www.chandradaya-investasi.com/
Sender Name Merly
Function Corporate Secretary
Date and Time 12-05-2026 20:56
Attachment 1. CDI - Pengumuman Jadwal dan Tatacara.pdf
2. CDI - Notice Schedule and Procedures.pdf
This is an official document of PT Chandra Daya Investasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Chandra Daya Investasi Tbk is fully responsible for
the information contained within this document.
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