Back to announcement
20250417_CINT_Keterbukaan Informasi terkait Aksi Korporasi_31876325.pdf
Other Text extracted CINTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 21/DIR/CINT/IV/2025
Nama Perusahaan PT Chitose Internasional Tbk
Kode Emiten CINT
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 21042025
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 15 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 10.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 10
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 15 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 April 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 April 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 29 April 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 April 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 15 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 15.803.979.619
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.603.209.385
Total Ekuitas IDR 303.156.815.603
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5 RT. 001 RW.008, Kelurahan Utama, Kecamatan Cimahi Selatan,
Telepon : (6222) 6031900, Fax : -, www.chitose-indonesia.com
Nama Pengirim R.Nurwulan Kusumawati
Jabatan Direktur
Tanggal dan Waktu 21-04-2025 16:46
Dokumen ini merupakan dokumen resmi PT Chitose Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chitose Internasional Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 21/DIR/CINT/IV/2025
Issuer Name PT Chitose Internasional Tbk
Issuer Code CINT
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 15 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 10.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 10
determined)
Dividend distribution schedule :
Effective Date 15 April 2025
Dividend cum date in Regular Market and Negotiation Market 24 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 April 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 April 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 29 April 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 April 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 15 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 15.803.979.619
Unrestricted retained earnings IDR 1.603.209.385
Total equity IDR 303.156.815.603
Thus to be informed accordingly.
Respectfully,
Page 4
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5 RT. 001 RW.008, Kelurahan Utama, Kecamatan Cimahi Selatan,
Phone : (6222) 6031900, Fax : -, www.chitose-indonesia.com
Sender Name R.Nurwulan Kusumawati
Function Direktur
Date and Time 21-04-2025 16:46
This is an official document of PT Chitose Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chitose Internasional Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
R.Nurwulan Kusumawati
· Direktur
p.2 ×2
unresolved
person
Function
· Direktur
p.4
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.