Back to announcement
20260519_TPIA_Keterbukaan Informasi terkait Aksi Korporasi_32092383.pdf
Other Text extracted TPIASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 108/LCM-DOC/CAP/V/2026
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 19052026
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 13 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 30.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 6,07341
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 13 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 25 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 Mei 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 17 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 USD 1.090.090.509
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 1.708.336.000
Total Ekuitas USD 4.656.915.102
Demikian untuk diketahui.
Hormat Kami,
Page 2
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 19-05-2026 16:20
Lampiran 1. Jadwal dan Tata Cara.pdf
2. Notice Schedule and Procedures.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter Number 108/LCM-DOC/CAP/V/2026
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 2
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 13 May 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 30.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 6,07341
determined)
Dividend distribution schedule :
Effective Date 13 May 2026
Dividend cum date in Regular Market and Negotiation Market 25 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 May 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 17 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 USD 1.090.090.509
Unrestricted retained earnings USD 1.708.336.000
Total equity USD 4.656.915.102
Thus to be informed accordingly.
Respectfully,
Page 4
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 19-05-2026 16:20
Attachment 1. Jadwal dan Tata Cara.pdf
2. Notice Schedule and Procedures.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific 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
—
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.2 ×2
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.