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20240702_CITA_Keterbukaan Informasi terkait Aksi Korporasi_31678371.pdf
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Nomor Surat 045/CITA/VII/2024
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 0
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02072024
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 2023
sesuai dengan hasil RUPS Tahunan tanggal 28 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 463.362.266.250
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 117
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 463.362.266.250
Total Nilai Dividen setinggi-tingginya IDR 463.362.266.250
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 117
Jadwal pembagian dividen:
Tanggal Efektif 28 Juni 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 12 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 01 Agustus 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 718.648.651.457
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 3.931.961.529.873
Total Ekuitas IDR 5.521.398.735.114
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 17:18
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 045/CITA/VII/2024
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
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 2023 in accordance with the results
of Tahunan General Meeting dated 28 June 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 463.362.266.250
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 117
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 463.362.266.250
Maximum total value of dividend IDR 463.362.266.250
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 117
Dividend distribution schedule :
Effective Date 28 June 2024
Dividend cum date in Regular Market and Negotiation Market 06 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 12 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 01 August 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 718.648.651.457
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Unrestricted retained earnings IDR 3.931.961.529.873
Total equity IDR 5.521.398.735.114
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 02-07-2024 17:18
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
contained within this document.
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