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20250619_RMKE_Keterbukaan Informasi terkait Aksi Korporasi_31896558.pdf
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Nomor Surat 23/CS/RMKE/06/2025
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19062025
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 17 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 15.312.500.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,5
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 17 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 30 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 01 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 Juni 2025 Waktu 14:00
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 285.794.066.380
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.067.670.113.095
Total Ekuitas IDR 1.726.919.033.547
Demikian untuk diketahui.
Hormat Kami,
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PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Telepon : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Nama Pengirim Vincent Saputra
Jabatan Direktur
Tanggal dan Waktu 19-06-2025 13:44
Lampiran 1. The schedule and procedure for dividends payment.pdf
2. Jadwal dan tata cara pembagian deviden RMKE.pdf
Dokumen ini merupakan dokumen resmi PT RMK Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT RMK Energy Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 23/CS/RMKE/06/2025
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
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 17 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 15.312.500.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3,5
determined)
Dividend distribution schedule :
Effective Date 17 June 2025
Dividend cum date in Regular Market and Negotiation Market 25 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 30 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 01 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 30 June 2025 Time 14:00
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 285.794.066.380
Unrestricted retained earnings IDR 1.067.670.113.095
Total equity IDR 1.726.919.033.547
Thus to be informed accordingly.
Respectfully,
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PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Phone : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Sender Name Vincent Saputra
Function Direktur
Date and Time 19-06-2025 13:44
Attachment 1. The schedule and procedure for dividends payment.pdf
2. Jadwal dan tata cara pembagian deviden RMKE.pdf
This is an official document of PT RMK Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT RMK Energy Tbk is fully responsible for the information
contained within this document.
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