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20250616_CGAS_Keterbukaan Informasi terkait Aksi Korporasi_31895250.pdf
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Nomor Surat 032A/CGAS/CORSEC/VI/25
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 032/CGAS/CORSEC/VI/25 tanggal 13 Juni 2025 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 13062025, dengan ini perseroan menyampaikan hal sebagai berikut:
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 11 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 4.706.051.104
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,65
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 11 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 19 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 20 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 23 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 24 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 23 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 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 9.412.102.208
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 12.842.940.097
Total Ekuitas IDR 264.102.841.140
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Demikian untuk diketahui.
Hormat Kami,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Nama Pengirim Wasis Nugroho
Jabatan General Manager Finance
Tanggal dan Waktu 16-06-2025 11:40
Lampiran 1. Pembagian deviden tunai.pdf
2. 1_Pembagian deviden tunai.pdf
3. Jadwal_Dividen_PTCGAS Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 032A/CGAS/CORSEC/VI/25
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 032/CGAS/CORSEC/VI/25 dated 13 June 2025 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 11 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 4.706.051.104
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2,65
determined)
Dividend distribution schedule :
Effective Date 11 June 2025
Dividend cum date in Regular Market and Negotiation Market 19 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 20 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 23 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 24 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 23 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 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 9.412.102.208
Unrestricted retained earnings IDR 12.842.940.097
Total equity IDR 264.102.841.140
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Thus to be informed accordingly.
Respectfully,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Sender Name Wasis Nugroho
Function General Manager Finance
Date and Time 16-06-2025 11:40
Attachment 1. Pembagian deviden tunai.pdf
2. 1_Pembagian deviden tunai.pdf
3. Jadwal_Dividen_PTCGAS Tbk.pdf
This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang 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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Wasis Nugroho
· General Manager Finance
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PTCGAS Tbk
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