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20250909_DADA_Keterbukaan Informasi terkait Aksi Korporasi_31938866.pdf
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Nomor Surat 058/S.Kel/ADM-FATA/DLD/IX/2025
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 09092025
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 2024
sesuai dengan hasil RUPS Tahunan tanggal 04 September 2025 dengan rincian Dividen tahun buku 2024 yang
akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.040.414.312
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 0,14
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 04 September 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 September 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 September 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 17 September 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 18 September 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 September 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 09 Oktober 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.265.510.308
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 47.614.809.575
Total Ekuitas IDR 352.169.093.478
Demikian untuk diketahui.
Hormat Kami,
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PT Diamond Citra Propertindo Tbk.
Maria Aruan
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Telepon : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Nama Pengirim Maria Aruan
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2025 19:07
Lampiran 1. DADA - TATA CARA PEMBAGIAN DEVIDEN.pdf
2. Risalah RUPS Tahunan 2024.pdf
Dokumen ini merupakan dokumen resmi PT Diamond Citra Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Citra Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 058/S.Kel/ADM-FATA/DLD/IX/2025
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
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 2024 in accordance with the results
of Tahunan General Meeting dated 04 September 2025 for the 2024 financial year dividend which will be paid as
follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.040.414.312
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 0,14
determined)
Dividend distribution schedule :
Effective Date 04 September 2025
Dividend cum date in Regular Market and Negotiation Market 15 September 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 16 September 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 17 September 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 18 September 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 17 September 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 09 October 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.265.510.308
Unrestricted retained earnings IDR 47.614.809.575
Total equity IDR 352.169.093.478
Thus to be informed accordingly.
Respectfully,
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PT Diamond Citra Propertindo Tbk.
Maria Aruan
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Phone : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Sender Name Maria Aruan
Function Corporate Secretary
Date and Time 09-09-2025 19:07
Attachment 1. DADA - TATA CARA PEMBAGIAN DEVIDEN.pdf
2. Risalah RUPS Tahunan 2024.pdf
This is an official document of PT Diamond Citra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Citra Propertindo Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Maria Aruan
· Corporate Secretary
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