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20250617_TBMS_Keterbukaan Informasi terkait Aksi Korporasi_31895867.pdf
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Nomor Surat 022/TMS/VI/2025
Nama Perusahaan Tembaga Mulia Semanan Tbk
Kode Emiten TBMS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 17062025
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 13 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Efektif 17 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 23 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 25 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 26 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 25 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 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 USD 8.912.871
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 36.993.841
Total Ekuitas USD 73.350.263
Demikian untuk diketahui.
Hormat Kami,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
Page 2
Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Telepon : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Nama Pengirim Erni Yunita Sari
Jabatan Approver
Tanggal dan Waktu 17-06-2025 15:17
Lampiran 1. Jadwal Dividend Tunai 2025.pdf
Dokumen ini merupakan dokumen resmi Tembaga Mulia Semanan Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tembaga Mulia Semanan Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 022/TMS/VI/2025
Issuer Name Tembaga Mulia Semanan Tbk
Issuer Code TBMS
Attachment 1
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 13 June 2025 for the 2024 financial year dividend which will be paid as follows :
Dividend distribution schedule :
Effective Date 17 June 2025
Dividend cum date in Regular Market and Negotiation Market 23 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 24 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 25 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 26 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 25 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 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 USD 8.912.871
Unrestricted retained earnings USD 36.993.841
Total equity USD 73.350.263
Thus to be informed accordingly.
Respectfully,
Tembaga Mulia Semanan Tbk
Erni Yunita Sari
Approver
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Tembaga Mulia Semanan Tbk
Jl.Daan Mogot Km. 16 Jakarta Barat
Phone : (021)6190131 , Fax : (021)6190135 , www.pttms.co.id
Sender Name Erni Yunita Sari
Function Approver
Date and Time 17-06-2025 15:17
Attachment 1. Jadwal Dividend Tunai 2025.pdf
This is an official document of Tembaga Mulia Semanan Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tembaga Mulia Semanan 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
person
Erni Yunita Sari
· Approver
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