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20250612_NICL_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31894393.pdf

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 Nomor Surat                             060/PAM-Mineral/TBK/JKT/Corsec/VI/2025

 Nama Perusahaan                         PT PAM Mineral Tbk

 Kode Emiten                             NICL

 Lampiran                                1

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

Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        159.534.673.605

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        15
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        159.534.673.605

Total Nilai Dividen setinggi-tingginya                                          IDR        159.534.673.605

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        15

Jadwal pembagian dividen:

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                                          30 Juni 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          192.850.942.838

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          402.668.608.268

Total Ekuitas                                                       IDR          1.071.320.781.784
Page 2
Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                             IDR          159.534.673.605

Dividen per saham                               IDR          15

Demikian untuk diketahui.


Hormat Kami,
PT PAM Mineral Tbk




Febria Alfinda Nasution

Corporate Secretary




PT PAM Mineral Tbk
Jl. Batujajar No. 37
Telepon : (021) 3521669, Fax : , www.pammineral.co.id



 Nama Pengirim                     Febria Alfinda Nasution

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 12-06-2025 08:52

 Lampiran                         1. KepDir Dividen Interim LK Maret 2025.pdf


     Dokumen ini merupakan dokumen resmi PT PAM Mineral Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT PAM Mineral Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             060/PAM-Mineral/TBK/JKT/Corsec/VI/2025

 Issuer Name                               PT PAM Mineral Tbk

 Issuer Code                               NICL

 Attachment                                1

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

Total value of dividend have been Determined

Total Value of Dividend                                                          IDR         159.534.673.605

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


Dividend per share (if the receiving number of shares has been                    IDR         15
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         159.534.673.605

Maximum total value of dividend                                                   IDR         159.534.673.605

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

Dividend per share                                                                IDR         15

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


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                                                 30 June 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          192.850.942.838

Unrestricted retained earnings                                        IDR          402.668.608.268
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Total equity                                                        IDR      1.071.320.781.784

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                           IDR          159.534.673.605

Dividend per share                                IDR          15

Thus to be informed accordingly.


Respectfully,
PT PAM Mineral Tbk




Febria Alfinda Nasution

Corporate Secretary




PT PAM Mineral Tbk
Jl. Batujajar No. 37
Phone : (021) 3521669, Fax : , www.pammineral.co.id



Sender Name                          Febria Alfinda Nasution

Function                             Corporate Secretary

Date and Time                        12-06-2025 08:52

Attachment                          1. KepDir Dividen Interim LK Maret 2025.pdf


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

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Published12 Jun 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org PAM Mineral Tbk · Nama Perusahaan p.1 ×30
linked person Febria Alfinda Nasution · Corporate Secretary p.2 ×5

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