Back to announcement
20250522_CITA_Keterbukaan Informasi terkait Aksi Korporasi_31888189.pdf
Other Text extracted CITASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 037/CITA/V/2025
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 034/CITA/V/2025 tanggal 21 Mei 2025 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai (KOREKSI) - 21052025, 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 16 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.298.998.490.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 328
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 16 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 16 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 IDR 2.489.608.869.281
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.967.225.372.511
Total Ekuitas IDR 7.621.208.264.673
Page 2
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2025 10:03
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 037/CITA/V/2025
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attachment 0
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 034/CITA/V/2025 dated 21 May 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 16 May 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 1.298.998.490.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 328
determined)
Dividend distribution schedule :
Effective Date 16 May 2025
Dividend cum date in Regular Market and Negotiation Market 26 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 16 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 IDR 2.489.608.869.281
Unrestricted retained earnings IDR 5.967.225.372.511
Total equity IDR 7.621.208.264.673
Page 4
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 22-05-2025 10:03
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo 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
org
Lumba Pardede
p.2 ×2
unresolved
person
Yusak Lumba Pardede
· Corporate Secretary
p.2 ×2
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.