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20250617_DKFT_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31895767.pdf

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 Nomor Surat                             041/COR/VI/25

 Nama Perusahaan                         Central Omega Resources Tbk

 Kode Emiten                             DKFT

 Lampiran                                2

 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 17 Juni 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        55.134.858.750

Total Nilai Dividen setinggi-tingginya                                          IDR        55.134.858.750

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        10

Jadwal pembagian dividen:

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 16:10
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          07 Juli 2025
                                                                    Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Maret 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk         IDR          136.539.323.755

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          68.273.112.855

Total Ekuitas                                                       IDR          983.862.263.957

 Demikian untuk diketahui.


 Hormat Kami,
 Central Omega Resources Tbk
Page 2
Yohanes Supriady

Corporate Secretary




Central Omega Resources Tbk
Plaza Asia Lantai 6 Jl.Jend.Sudirman Kav 59 Jakarta - 12190
Telepon :        021-515 3533, Fax :       021-515 3533, centralomega.com



Nama Pengirim                      Yohanes Supriady

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  17-06-2025 10:26

Lampiran                          1. 041 Penyampaian Jadwal Dividen Interim 2025.pdf


                                  2. Pengumuman Jadwal Dividen Interim - Q12025.pdf


   Dokumen ini merupakan dokumen resmi Central Omega Resources Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Central Omega Resources Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             041/COR/VI/25

 Issuer Name                               Central Omega Resources Tbk

 Issuer Code                               DKFT

 Attachment                                2

 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 17 June 2025
with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         55.134.858.750

Maximum total value of dividend                                                   IDR         55.134.858.750

Other securities in the form of equity that are convertible into shares           Tidak

Dividend per share                                                                IDR         10

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             26 June 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


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 16:10
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 07 July 2025
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 March 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          136.539.323.755

Unrestricted retained earnings                                        IDR          68.273.112.855

Total equity                                                          IDR          983.862.263.957


 Thus to be informed accordingly.


 Respectfully,
 Central Omega Resources Tbk
Page 4
Yohanes Supriady

Corporate Secretary




Central Omega Resources Tbk
Plaza Asia Lantai 6 Jl.Jend.Sudirman Kav 59 Jakarta - 12190
Phone : 021-515 3533, Fax :        021-515 3533, centralomega.com



Sender Name                        Yohanes Supriady

Function                           Corporate Secretary

Date and Time                      17-06-2025 10:26

Attachment                        1. 041 Penyampaian Jadwal Dividen Interim 2025.pdf


                                  2. Pengumuman Jadwal Dividen Interim - Q12025.pdf


 This is an official document of Central Omega Resources Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Central Omega Resources Tbk is fully responsible for the
                                       information contained within this document.

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Published17 Jun 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Central Omega Resources Tbk · Nama Perusahaan p.1 ×18
unresolved org Yohanes Supriady · Corporate Secretary p.2 ×3

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