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20260702_NCKL_Keterbukaan Informasi terkait Aksi Korporasi_32107802.pdf
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Nomor Surat 0276/S/CORSEC/TBP/VII/2026
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02072026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 30 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 2.685.802.636.088
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 42,64
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 30 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 31 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 8.951.515.889.240
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 19.093.482.756.017
Total Ekuitas IDR 46.755.864.814.487
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Trimegah Bangun Persada Tbk.
Rafika Fazrin
Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Nama Pengirim Rafika Fazrin
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2026 18:01
Lampiran 1. 35 - CN RUPST NCKL.pdf
2. Summary Minutes of AGMS 30 June 2026_Final.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 0276/S/CORSEC/TBP/VII/2026
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
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 2025 in accordance with the results
of Tahunan General Meeting dated 30 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 2.685.802.636.088
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 42,64
determined)
Dividend distribution schedule :
Effective Date 30 June 2026
Dividend cum date in Regular Market and Negotiation Market 08 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 31 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 8.951.515.889.240
Unrestricted retained earnings IDR 19.093.482.756.017
Total equity IDR 46.755.864.814.487
Thus to be informed accordingly.
Respectfully,
Page 4
PT Trimegah Bangun Persada Tbk.
Rafika Fazrin
Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Sender Name Rafika Fazrin
Function Corporate Secretary
Date and Time 02-07-2026 18:01
Attachment 1. 35 - CN RUPST NCKL.pdf
2. Summary Minutes of AGMS 30 June 2026_Final.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada 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
—
Rafika Fazrin
· Corporate Secretary
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