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20250724_NICL_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31917127.pdf
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Nomor Surat 068/PAM-Mineral/TBK/JKT/Corsec/VII/2025
Nama Perusahaan PT PAM Mineral Tbk
Kode Emiten NICL
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 23 Juli 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 159.534.673.605
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 15
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 01 Agustus 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Agustus 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Agustus 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 Agustus 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Agustus 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 Agustus 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 IDR 357.521.767.112
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 257.670.128.561
Total Ekuitas IDR 949.132.371.481
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 159.534.673.605
Dividen per saham IDR 15
Demikian untuk diketahui.
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Hormat Kami,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Telepon : (021) 3521669, Fax : , www.pammineral.co.id
Nama Pengirim Febria Alfinda Nasution
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2025 10:27
Lampiran 1. No.1446- KepDir Dividen Interim LK Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT PAM Mineral Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT PAM Mineral Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 068/PAM-Mineral/TBK/JKT/Corsec/VII/2025
Issuer Name PT PAM Mineral Tbk
Issuer Code NICL
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 23 July 2025
with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 159.534.673.605
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 15
determined)
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 04 August 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 05 August 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 August 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 August 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 August 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 IDR 357.521.767.112
Unrestricted retained earnings IDR 257.670.128.561
Total equity IDR 949.132.371.481
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 159.534.673.605
Dividend per share IDR 15
Thus to be informed accordingly.
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Respectfully,
PT PAM Mineral Tbk
Febria Alfinda Nasution
Corporate Secretary
PT PAM Mineral Tbk
Jl. Batujajar No. 37
Phone : (021) 3521669, Fax : , www.pammineral.co.id
Sender Name Febria Alfinda Nasution
Function Corporate Secretary
Date and Time 24-07-2025 10:27
Attachment 1. No.1446- KepDir Dividen Interim LK Juni 2025.pdf
This is an official document of PT PAM Mineral Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT PAM Mineral Tbk is fully responsible for the information
contained within this document.
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