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20250507_INDY_Keterbukaan Informasi terkait Aksi Korporasi_31883827.pdf
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Nomor Surat 031/IE/SEC/LET/V/2025
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 07052025
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 05 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 5.041.898
Total Nilai Dividen setinggi-tingginya USD 5.041.898
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,00097
Jadwal pembagian dividen:
Tanggal Efektif 05 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Mei 2025 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 04 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 10.083.796
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 869.806.121
Total Ekuitas USD 1.355.186.935
Demikian untuk diketahui.
Hormat Kami,
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Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Telepon : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 19:25
Lampiran 1. INDY Hasil RUPST Jadwal Dividen 7 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number 031/IE/SEC/LET/V/2025
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attachment 1
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 05 May 2025 for the 2024 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend USD 5.041.898
Maximum total value of dividend USD 5.041.898
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,00097
Dividend distribution schedule :
Effective Date 05 May 2025
Dividend cum date in Regular Market and Negotiation Market 15 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 16 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 19 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 May 2025 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 04 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 10.083.796
Unrestricted retained earnings USD 869.806.121
Total equity USD 1.355.186.935
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
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Adi Pramono
Corporate Secretary
Indika Energy Tbk
Gedung Mitra Lantai 3, Jl. Jend. Gatot Subroto Kav.21, Jakarta 12930
Phone : (021) 25579888 , Fax : (021) 25579889, www.indikaenergy.co.id
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 07-05-2025 19:25
Attachment 1. INDY Hasil RUPST Jadwal Dividen 7 Mei 2025.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy 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
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Adi Pramono
· Corporate Secretary
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