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20260618_CGAS_Keterbukaan Informasi terkait Aksi Korporasi_32102300.pdf
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Nomor Surat 026/CGAS/DRT.U-CORSEC/VI/2026
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 18062026
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 15 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 7.107.402.546
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 4
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 15 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 25 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 26 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 29 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 26 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 16 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 14.214.805.092
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 7.107.402.546
Total Ekuitas IDR 279.514.509.707
Demikian untuk diketahui.
Hormat Kami,
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PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Nama Pengirim Wasis Nugroho
Jabatan General Manager Finance
Tanggal dan Waktu 18-06-2026 21:17
Lampiran 1. 1_Pembagian deviden tunai 2026.pdf
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 026/CGAS/DRT.U-CORSEC/VI/2026
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
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 2025 in accordance with the results
of Tahunan General Meeting dated 15 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 7.107.402.546
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 4
determined)
Dividend distribution schedule :
Effective Date 15 June 2026
Dividend cum date in Regular Market and Negotiation Market 24 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 25 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 26 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 29 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 26 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 16 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 14.214.805.092
Unrestricted retained earnings IDR 7.107.402.546
Total equity IDR 279.514.509.707
Thus to be informed accordingly.
Respectfully,
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PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Sender Name Wasis Nugroho
Function General Manager Finance
Date and Time 18-06-2026 21:17
Attachment 1. 1_Pembagian deviden tunai 2026.pdf
This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang 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
—
Wasis Nugroho
· General Manager Finance
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