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20250620_NCKL_Keterbukaan Informasi terkait Aksi Korporasi_31897261.pdf
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Nomor Surat 091/S/LGL-CORSEC/TBP/VI/2025
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20062025
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 18 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.913.898.933.374
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 30,357
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 18 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 01 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 01 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 18 Juli 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 6.379.503.718.877
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 12.053.920.487.497
Total Ekuitas IDR 36.454.054.014.637
Demikian untuk diketahui.
Hormat Kami,
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PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Nama Pengirim Franssoka Yunus Sumarwi
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 20-06-2025 17:37
Lampiran 1. 21 - CN RUPST NCKL - Final.pdf
2. Summary Minutes of AGMS 18 June 2025_final clean.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 091/S/LGL-CORSEC/TBP/VI/2025
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
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 18 June 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 1.913.898.933.374
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 30,357
determined)
Dividend distribution schedule :
Effective Date 18 June 2025
Dividend cum date in Regular Market and Negotiation Market 26 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 01 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 01 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 18 July 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 6.379.503.718.877
Unrestricted retained earnings IDR 12.053.920.487.497
Total equity IDR 36.454.054.014.637
Thus to be informed accordingly.
Respectfully,
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PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Sender Name Franssoka Yunus Sumarwi
Function Legal Manager & Corporate Secretary
Date and Time 20-06-2025 17:37
Attachment 1. 21 - CN RUPST NCKL - Final.pdf
2. Summary Minutes of AGMS 18 June 2025_final clean.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada 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
—
Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
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