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20260526_NRCA_Keterbukaan Informasi terkait Aksi Korporasi_32094893.pdf
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Nomor Surat 247/RV/STD/V-26
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 26052026
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 22 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 99.850.333.760
Total Nilai Dividen setinggi-tingginya IDR 99.850.333.760
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 40
Jadwal pembagian dividen:
Tanggal Efektif
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 04 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 09 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 Juni 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 175.524.376.067
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 706.759.002.197
Total Ekuitas IDR 1.366.579.631.644
Demikian untuk diketahui.
Hormat Kami,
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PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 10:50
Lampiran 1. 247-Penyampaian Jadwal Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen.pdf
3. Jadwal dan Tata Cara Pembayaran Dividen-english.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 247/RV/STD/V-26
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
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 22 May 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 99.850.333.760
Maximum total value of dividend IDR 99.850.333.760
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 40
Dividend distribution schedule :
Effective Date
Dividend cum date in Regular Market and Negotiation Market 04 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 05 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 09 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 June 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 175.524.376.067
Unrestricted retained earnings IDR 706.759.002.197
Total equity IDR 1.366.579.631.644
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Page 4
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 26-05-2026 10:50
Attachment 1. 247-Penyampaian Jadwal Dividen.pdf
2. Jadwal dan Tata Cara Pembayaran Dividen.pdf
3. Jadwal dan Tata Cara Pembayaran Dividen-english.pdf
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta 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
—
Setiadi Djajasaputra
· Corporate Secretary
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