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20250429_ABMM_Keterbukaan Informasi terkait Aksi Korporasi_31879345.pdf

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 Nomor Surat                             ABM-CSC/020/HCM/IV/2025

 Nama Perusahaan                         ABM Investama Tbk

 Kode Emiten                             ABMM

 Lampiran                                0

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29042025


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 25 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        421.234.245.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        153
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        421.234.245.000

Total Nilai Dividen setinggi-tingginya                                          IDR        421.234.245.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        153

Jadwal pembagian dividen:

Tanggal Efektif                                                     28 Mei 2025

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            06 Mei 2025
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             07 Mei 2025
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  08 Mei 2025
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   09 Mei 2025
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                08 Mei 2025                Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          28 Mei 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          139.368.513
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya          USD        100.000

Total Ekuitas                                                 USD        847.254.896


Demikian untuk diketahui.


Hormat Kami,
ABM Investama Tbk




Hans Christian Manoe

Corporate Secretary




ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com



 Nama Pengirim                     Hans Christian Manoe

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 29-04-2025 17:18




     Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
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 Letter Number                             ABM-CSC/020/HCM/IV/2025

 Issuer Name                               ABM Investama Tbk

 Issuer Code                               ABMM

 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 25 April 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         421.234.245.000

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


Dividend per share (if the receiving number of shares has been                    IDR         153
determined)

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         421.234.245.000

Maximum total value of dividend                                                   IDR         421.234.245.000

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

Dividend per share                                                                IDR         153

Dividend distribution schedule :

Effective Date                                                        28 May 2025

Dividend cum date in Regular Market and Negotiation Market            06 May 2025
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             07 May 2025
                                                                      1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                      08 May 2025
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       09 May 2025
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         08 May 2025                   Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 28 May 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          139.368.513
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Unrestricted retained earnings                                    USD         100.000

Total equity                                                      USD         847.254.896


Thus to be informed accordingly.


Respectfully,
ABM Investama Tbk




Hans Christian Manoe

Corporate Secretary




ABM Investama Tbk
Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com



Sender Name                          Hans Christian Manoe

Function                             Corporate Secretary

Date and Time                        29-04-2025 17:18




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

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