Back to announcement
20250602_ADMR_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31890815.pdf
Other Text extracted ADMRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 78-JKT/AMI-CS/HG-L/V/25
Nama Perusahaan PT Adaro Minerals Indonesia Tbk
Kode Emiten ADMR
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 03062025
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 02 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 120.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 02 Juni 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 16 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 20 Juni 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 USD 436.656.873
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 312.290.304
Total Ekuitas USD 1.502.263.554
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Adaro Minerals Indonesia Tbk
Heri Gunawan
Direktur
PT Adaro Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Telepon : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id
Nama Pengirim Heri Gunawan
Jabatan Direktur
Tanggal dan Waktu 03-06-2025 23:42
Dokumen ini merupakan dokumen resmi PT Adaro Minerals Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adaro Minerals Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 78-JKT/AMI-CS/HG-L/V/25
Issuer Name PT Adaro Minerals Indonesia Tbk
Issuer Code ADMR
Attachment 0
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 02 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 USD 120.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been
determined)
Dividend distribution schedule :
Effective Date 02 June 2025
Dividend cum date in Regular Market and Negotiation Market 12 June 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 13 June 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 16 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 20 June 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 USD 436.656.873
Unrestricted retained earnings USD 312.290.304
Total equity USD 1.502.263.554
Thus to be informed accordingly.
Respectfully,
Page 4
PT Adaro Minerals Indonesia Tbk
Heri Gunawan
Direktur
PT Adaro Minerals Indonesia Tbk
Cyber 2 Tower Lantai 34, Jl. H.R. Rasuna Said Blok X-5, No.13 Jakarta Selatan
Phone : (021) 2553 3060, Fax : (021) 2553 3059, www.adarominerals.id
Sender Name Heri Gunawan
Function Direktur
Date and Time 03-06-2025 23:42
This is an official document of PT Adaro Minerals Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adaro Minerals Indonesia 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
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.