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20260511_POWR_Keterbukaan Informasi terkait Aksi Korporasi_32090362.pdf
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Nomor Surat 0021/POWR/05/2026
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 11052026
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 08 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 45.218.312
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 49,5272
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 08 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 20 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 21 Mei 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 22 Mei 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 25 Mei 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 22 Mei 2026 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 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 72.056.309
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 302.842.352
Total Ekuitas USD 714.983.142
Demikian untuk diketahui.
Hormat Kami,
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PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Telepon : +62215228122, Fax : +62215224440, www.listrindo.com
Nama Pengirim Rani Maheswari
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026 20:29
Lampiran 1. 5. POWR Laporan Dividen (signed).pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 0021/POWR/05/2026
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
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 08 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 45.218.312
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 49,5272
determined)
Dividend distribution schedule :
Effective Date 08 May 2026
Dividend cum date in Regular Market and Negotiation Market 20 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 21 May 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 22 May 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 25 May 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 22 May 2026 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 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 72.056.309
Unrestricted retained earnings USD 302.842.352
Total equity USD 714.983.142
Thus to be informed accordingly.
Respectfully,
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PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Phone : +62215228122, Fax : +62215224440, www.listrindo.com
Sender Name Rani Maheswari
Function Corporate Secretary
Date and Time 11-05-2026 20:29
Attachment 1. 5. POWR Laporan Dividen (signed).pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo 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
—
Rani Maheswari
· Corporate Secretary
p.2 ×2
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