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20260826_CMRY_Laporan Informasi dan Fakta Material_32132690_lamp1.pdf
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Jakarta, 26 Agustus 2026
No. 046/CORSEC/EKS/VIII/2026
Kepada Yth/To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur 2-4. Jakarta 10710.
U.p. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Keterbukaan Informasi tentang Pembagian Dividen Interim PT Cisarua Mountain Dairy
Tbk (“Perseroan”) / Information Disclosures regarding the Distribution of Interim Dividend of PT
Cisarua Mountain Dairy Tbk (the "Company")
Dengan hormat,
Dalam rangka memenuhi: (i) Peraturan Otoritas In order to comply with: (i) Financial Services
Jasa Keuangan (“POJK”) No.31/POJK.04/2015 Authority Regulation (POJK) No.31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta concerning Disclosure of Material Information or
Material oleh Emiten atau Perusahaan Publik jo. Facts by Issuers or Public Companies in
POJK No.45 Tahun 2024 tentang Pengembangan conjunction with POJK No. 45 of 2024 concerning
dan Penguatan Emiten dan Perusahaan Publik; Development and Strengthening of Issuers and
dan (ii) Kep-00077/BEI/09-2021 perihal Perubahan Public Companies; and (ii) Kep-00077/BEI/09-2021
Ketentuan Pelaksanaan Pembagian Dividen concerning Changes to the Implementation
Saham, Pembagian Saham Bonus, dan Provisions for the Distribution of Stock Dividends,
Pembagian Dividen Interim, dengan ini kami, Distribution of Bonus Stock, and Distribution of
PT Cisarua Mountain Dairy Tbk (“Perseroan”), Interim Dividends, we, PT Cisarua Mountain Dairy
menyampaikan keterbukaan informasi sebagai Tbk (“Company”), hereby submit the following
berikut: information disclosure:
No. Jenis Informasi Keterangan
1. Nama saham Perusahaan Terbuka PT Cisarua Mountain Dairy Tbk
Name of the Public Company
2. Tanggal Kejadian 26 Agustus/August 2026
Date of the Material Information
3. Uraian Informasi Fakta Material Pembagian dividen interim Perseroan tahun buku
Description of Material Information 2026
The distribution of the Company's interim
dividends for fiscal year 2026
Jumlah Dividen Interim yang dibagikan Rp793.468.300.000,- (tujuh ratus sembilan puluh
Total Interim Dividend tiga miliar empat ratus enam puluh delapan juta
tiga ratus ribu Rupiah)
IDR793,468,300,000 (seven hundred ninety-three
billion four hundred sixty-eight million three
hundred thousand Rupiah)
Dividen Interim per Saham Rp100,- (seratus Rupiah) per saham
Interim Dividend per Share
IDR100,- (one hundred Rupiah) per share
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Jadwal Pembagian Dividen Pembagian Dividen Interim rencananya akan
Schedule of Interim Dividend Distribution dilaksanakan pada tanggal 18 September 2026
sesuai dengan Surat Keputusan Sirkuler Direksi
Perseroan tertanggal 26 Agustus 2026 dan Surat
Keputusan Sirkuler Dewan Komisaris Perseroan
tertanggal 26 Agustus 2026.
The Distribution of Interim Dividend is planned to
be implemented on 18 September 2026 in
accordance with the Circular Letter Decision of
the Company's Board of Directors dated 26
August 2026 and the Circular Letter Decision of
the Company's Board of Commissioners dated 26
August 2026.
4. Dampak kejadian, informasi atau fakta Pembagian Dividen Interim untuk tahun buku
material tersebut terhadap kegiatan 2026 kepada para pemegang saham Perseroan
operasional, hukum, kondisi keuangan atau ini tidak memberikan dampak secara material
kelangsungan usaha Perseroan. terhadap kegiatan operasional, hukum, kondisi
keuangan maupun kelangsungan usaha
Perseroan.
The impact of the incident, information or The distribution of the Interim Dividend for the
material facts on the operational activities, fiscal year 2026 to the Company's shareholders
law, financial condition or business will not have a material impact on the Company's
continuity of the Company. operational activities, legal matters, financial
condition, or business continuity.
Demikian informasi ini kami sampaikan. Terima Thus, we convey the above matters, thank you for
kasih atas perhatiannya your cooperation and attention.
Hormat kami/Sincerely yours,
PT Cisarua Mountain Dairy Tbk,
Dinar Primasari
Sekretaris Perusahaan/Corporate Secretary
Tembusan Yth./Cc:
- Deputi Komisioner Pengawas Pasar Modal II OJK
- Direksi Bursa Efek Indonesia (BEI)
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sirkuler
· Komisaris
p.2
unresolved
person
Dinar Primasari
· Sekretaris Perusahaan/Corporate Secretary
p.2
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