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20230704_CITA_Keterbukaan Informasi terkait Aksi Korporasi_31336429.pdf
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Nomor Surat 138/CITA/VII/2023
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 137/CITA/VII/2023 tanggal 03 Juli 2023 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 03072023, 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 2022
sesuai dengan hasil RUPS Tahunan tanggal 28 Juni 2023 dengan rincian Dividen tahun buku 2022 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 39.603.612.500
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 10
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 39.603.612.500
Total Nilai Dividen setinggi-tingginya IDR 39.603.612.500
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 10
Jadwal pembagian dividen:
Tanggal Efektif 28 Juni 2023
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Juli 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Juli 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 12 Juli 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Juli 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 12 Juli 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 31 Juli 2023
Selambat-lambatnya 10 HB setelah recording date.
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Data Keuangan per 31 Desember 2022 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 744.840.127.164
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 704.236.514.664
Total Ekuitas IDR 4.281.097.892.263
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 10:03
Lampiran 1. Pengumuman Aksi Korporasi Dividen.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 138/CITA/VII/2023
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 137/CITA/VII/2023 dated 03 July 2023 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 2022 in accordance with the results
of Tahunan General Meeting dated 28 June 2023 for the 2022 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 39.603.612.500
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 10
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 39.603.612.500
Maximum total value of dividend IDR 39.603.612.500
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 10
Dividend distribution schedule :
Effective Date 28 June 2023
Dividend cum date in Regular Market and Negotiation Market 10 July 2023
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 11 July 2023
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 12 July 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 July 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 12 July 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 31 July 2023
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At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2022 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 744.840.127.164
Unrestricted retained earnings IDR 704.236.514.664
Total equity IDR 4.281.097.892.263
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 04-07-2023 10:03
Attachment 1. Pengumuman Aksi Korporasi Dividen.pdf
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
contained within this document.
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