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20250613_TPIA_Keterbukaan Informasi terkait Aksi Korporasi_31895160.pdf
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Nomor Surat 042/LCM-DOC/CAP/VI/2025
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 13062025
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 2018
sesuai dengan hasil RUPS Tahunan tanggal 11 Juni 2025 dengan rincian Dividen tahun buku 2018 yang akan
dibayar sebagai berikut :
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 11 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2018 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 181.650.682
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 93.550.682
Total Ekuitas USD 1.770.077.000
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
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PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 13-06-2025 19:53
Lampiran 1. Jadwal dan Tata Cara Pembagian Dividen Final.pdf
2. Notice Schedule and Procedures of Dividend.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 042/LCM-DOC/CAP/VI/2025
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
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 2018 in accordance with the results
of Tahunan General Meeting dated 11 June 2025 for the 2018 financial year dividend which will be paid as follows :
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 11 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2018 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 181.650.682
Unrestricted retained earnings USD 93.550.682
Total equity USD 1.770.077.000
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
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PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 13-06-2025 19:53
Attachment 1. Jadwal dan Tata Cara Pembagian Dividen Final.pdf
2. Notice Schedule and Procedures of Dividend.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific 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
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
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