Back to announcement
20251104_ITMG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31982173.pdf
Other Text extracted ITMGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 4137/L/ITM/CorSec/11/2025
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 1
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 31 Oktober 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 50.041.086
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 738
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 50.041.086
Total Nilai Dividen setinggi-tingginya USD 50.041.086
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 738
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 November 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 November 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 14 November 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 November 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 14 November 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 November 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 90.977.883
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 1.417.585.249
Total Ekuitas USD 1.870.311.475
Page 2
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen USD 50.041.086
Dividen per saham IDR 738
Demikian untuk diketahui.
Hormat Kami,
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 04-11-2025 17:31
Lampiran 1. ITMG Pengumuman Dividend Interim 2025.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.
Page 3
Go To Indonesian Page
Letter Number 4137/L/ITM/CorSec/11/2025
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attachment 1
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 31 October
2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 50.041.086
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 738
determined)
Dividend per share have been determined
Minimum total value of dividend USD 50.041.086
Maximum total value of dividend USD 50.041.086
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 738
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 13 November 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 14 November 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 November 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 14 November 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 November 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 90.977.883
Unrestricted retained earnings USD 1.417.585.249
Page 4
Total equity USD 1.870.311.475
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend USD 50.041.086
Dividend per share IDR 738
Thus to be informed accordingly.
Respectfully,
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 04-11-2025 17:31
Attachment 1. ITMG Pengumuman Dividend Interim 2025.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ida Krisnamurti
p.2 ×2
unresolved
person
Monika Ida Krisnamurti
· Corporate Secretary
p.2 ×2
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.