Back to announcement
20250424_DRMA_Keterbukaan Informasi terkait Aksi Korporasi_31877804.pdf
Other Text extracted DRMASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0024/DP/EXT/CKR/CORSEC/IV/2025
Nama Perusahaan PT Dharma Polimetal Tbk
Kode Emiten DRMA
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 24042025
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 22 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 202.352.938.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 43
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 09 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 30 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 05 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 06 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 05 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 09 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 IDR 579.289.220.856
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.000.000.000
Total Ekuitas IDR 2.468.134.922.583
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Telepon : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.
Nama Pengirim Ari Indra Gautama
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025 16:12
Lampiran 1. 04. Pengumuman Pembagian Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Polimetal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Polimetal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 0024/DP/EXT/CKR/CORSEC/IV/2025
Issuer Name PT Dharma Polimetal Tbk
Issuer Code DRMA
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 22 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 202.352.938.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 43
determined)
Dividend distribution schedule :
Effective Date 09 May 2025
Dividend cum date in Regular Market and Negotiation Market 30 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 05 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 06 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 05 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 09 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 IDR 579.289.220.856
Unrestricted retained earnings IDR 1.000.000.000
Total equity IDR 2.468.134.922.583
Thus to be informed accordingly.
Respectfully,
Page 4
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Phone : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.dharmagroup.
Sender Name Ari Indra Gautama
Function Corporate Secretary
Date and Time 24-04-2025 16:12
Attachment 1. 04. Pengumuman Pembagian Dividen.pdf
This is an official document of PT Dharma Polimetal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dharma Polimetal 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
—
Ari Indra Gautama
· 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.