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20260629_CBPE_Keterbukaan Informasi terkait Aksi Korporasi_32105978.pdf
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Nomor Surat 022/VI/CBP/CORSEC/2026.
Nama Perusahaan PT Citra Buana Prasida Tbk
Kode Emiten CBPE
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 29062026
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 25 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.356.250.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 1
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 1.356.250.000
Total Nilai Dividen setinggi-tingginya IDR 1.356.250.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 1
Jadwal pembagian dividen:
Tanggal Efektif 25 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Juli 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juli 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Juli 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Juli 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Juli 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 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 47.412.626.726
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 152.974.013.706
Total Ekuitas IDR 325.913.144.773
Demikian untuk diketahui.
Hormat Kami,
PT Citra Buana Prasida Tbk
Didi Omara
Direktur
PT Citra Buana Prasida Tbk
Komplek Paskal Hyper Square Blok G Lantai 2 No. 206, 208 Jl. H.O.S. Cokroaminoto
Telepon : (022) 8606 1108, Fax : , www.citrabuanaprasida.co.id
Nama Pengirim Didi Omara
Jabatan Direktur
Tanggal dan Waktu 29-06-2026 21:45
Lampiran 1. 2026-022 Pengantar Penyampaian Pembagian Dividen.pdf
2. 2026-IND Tata Cara Pembagian Dividen.pdf
3. 2026-ENG Tata Cara Pembagian Dividen.pdf
Dokumen ini merupakan dokumen resmi PT Citra Buana Prasida Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Buana Prasida Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 022/VI/CBP/CORSEC/2026.
Issuer Name PT Citra Buana Prasida Tbk
Issuer Code CBPE
Attachment 3
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 25 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 1.356.250.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 1
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 1.356.250.000
Maximum total value of dividend IDR 1.356.250.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 1
Dividend distribution schedule :
Effective Date 25 June 2026
Dividend cum date in Regular Market and Negotiation Market 03 July 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 06 July 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 July 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 July 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 July 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 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 47.412.626.726
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Unrestricted retained earnings IDR 152.974.013.706
Total equity IDR 325.913.144.773
Thus to be informed accordingly.
Respectfully,
PT Citra Buana Prasida Tbk
Didi Omara
Direktur
PT Citra Buana Prasida Tbk
Komplek Paskal Hyper Square Blok G Lantai 2 No. 206, 208 Jl. H.O.S. Cokroaminoto
Phone : (022) 8606 1108, Fax : , www.citrabuanaprasida.co.id
Sender Name Didi Omara
Function Direktur
Date and Time 29-06-2026 21:45
Attachment 1. 2026-022 Pengantar Penyampaian Pembagian Dividen.pdf
2. 2026-IND Tata Cara Pembagian Dividen.pdf
3. 2026-ENG Tata Cara Pembagian Dividen.pdf
This is an official document of PT Citra Buana Prasida Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Buana Prasida Tbk is fully responsible for the information
contained within this document.
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