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20250616_ANTM_Keterbukaan Informasi terkait Aksi Korporasi_31895579.pdf
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Nomor Surat 2571/692/DCS/2025
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 16062025
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 12 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 3.647.209.849.042
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 151,77267
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 12 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 23 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 24 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 25 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 24 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 11 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 3.647.209.849.042
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 14.505.151.000.000
Total Ekuitas IDR 32.199.506.000.000
Demikian untuk diketahui.
Hormat Kami,
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Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Telepon : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http:
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 16-06-2025 18:32
Lampiran 1. 2571-OJK-Informasi Pembagian Dividen TB 2024.pdf
2. Ringkasan Risalah RUPST TB 2024_Final.pdf
Dokumen ini merupakan dokumen resmi Aneka Tambang Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Aneka Tambang Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 2571/692/DCS/2025
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
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 12 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 3.647.209.849.042
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 151,77267
determined)
Dividend distribution schedule :
Effective Date 12 June 2025
Dividend cum date in Regular Market and Negotiation Market 20 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 23 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 24 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 25 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 24 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 11 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 3.647.209.849.042
Unrestricted retained earnings IDR 14.505.151.000.000
Total equity IDR 32.199.506.000.000
Thus to be informed accordingly.
Respectfully,
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Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung Aneka Tambang, Jl. Letjen T.B. Simatupang No. 1 Jakarta 12530
Phone : 021-7805119; 021-7891234 ; 021-7812635, Fax : 021-7812822, http://www.
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 16-06-2025 18:32
Attachment 1. 2571-OJK-Informasi Pembagian Dividen TB 2024.pdf
2. Ringkasan Risalah RUPST TB 2024_Final.pdf
This is an official document of Aneka Tambang Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. Aneka Tambang Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Alkadrie Corporate
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