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20260429_ITMG_Laporan Informasi dan Fakta Material_32075316_lamp1.pdf
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Jakarta, 29 April 2026
No. 1366/L/ITM/CorSec/4/2026
Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710
U.P. : Kepala Eksekutif Pengawas Pasar Modal / Executive Head of Capital Market
Supervisor
Hal : Keterbukaan Informasi atau Fakta Re. : Disclosure of Information or Material
Material Facts
Dengan hormat, Dear Sirs,
Untuk memenuhi (i) Peraturan Otoritas Jasa In compliance with (i) Financial Services Authority
Keuangan No. 45 Tahun 2024 tentang Regulation No. 45 of 2024 on the Development and
Pengembangan dan Penguatan Emiten dan Strengthening of Issuers and Public Companies
Perusahaan Publik dan (ii) Peraturan Otoritas and (ii) Financial Services Authority Regulation No.
Jasa Keuangan No. 33/POJK.04/2014 tentang 33/POJK.04/2014 on the Board of Directors and
Direksi dan Dewan Komisaris Emiten atau Board of Commissioners of Issuers or Public
Perusahaan Publik, bersama ini Perseroan Companies, the Company hereby submits the
menyampaikan laporan informasi atau fakta following disclosure of material information or facts:
material sebagai berikut:
Nama Emiten / Name of Issuer : PT Indo Tambangraya Megah Tbk (“Perseroan”)
Bidang Usaha / Line of Business : Bergerak dalam bidang pertambangan batubara,
aktivitas penunjang ketenagalistrikan,
perdagangan besar atas dasar balas jasa atau
kontrak, industri produk dari batubara dan
aktivitas penunjang pertambangan lainnya.
Engaged in the business of coal mining, power
generation support services, commission-based
wholesale trade, coal-derived product
manufacturing, and other mining-related support
services
Telepon / Telephone : (021) 29328100
Surat Elektronik/Electronic mail : corsecitm@banpuindo.co.id
Tanggal Kejadian Date of Event
29 April 2026 29 April 2026
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Jenis Informasi atau Fakta Material Type of Material Information or Fact
Nilai Dividend per Saham (DPS) untuk dividen Final Dividend Per Share (DPS) for the 2025
final tahun buku 2025 financial year.
Uraian Informasi atau Fakta Material Description of Material Information or Facts
Menindaklanjuti pengumuman Perseroan Further to the Company's announcement dated
tanggal 20 April 2026 perihal Keterbukaan April 20, 2026, regarding the Cash Dividend
Informasi Dividen Tunai berdasarkan hasil Disclosure based on the resolutions of the Annual
keputusan Rapat Umum Pemegang Saham General Meeting of Shareholders (AGMS) held on
Tahunan (RUPST) tanggal 17 April 2026, April 17, 2026, the Company hereby provides the
dengan ini Perseroan menyampaikan informasi following additional information:
tambahan sebagai berikut: 1. Dividend Payout Ratio: The Company’s
1. Rasio Pembayaran Dividen (Dividend Dividend Payout Ratio is set at 60% of the
Payout Ratio): Sebesar 60% dari laba Company’s net profit for the 2025 financial
bersih Perseroan tahun buku 2025. year.
2. Nilai Dividen per Saham (Dividend Per 2. Dividend Per Share (DPS): The dividend
Share): Sebesar Rp992 (sembilan ratus value is Rp992 (nine hundred ninety two
sembilan puluh dua Rupiah) per saham yang Rupiah) per share which will be distributed
akan dibagikan kepada pemegang saham to shareholders for 1,114,899,100 shares
atas 1,114,899,100 saham yang telah issued by the Company.
dikeluarkan oleh Perseroan.
Selanjutnya dapat disampaikan bahwa jumlah Furthermore, please be advised that the number of
saham tersebut tidak termasuk 15,025,900 shares excludes 15,025,900 shares currently held
saham yang saat ini dikuasai oleh Perseroan by the Company as a result of the ongoing share
sebagai hasil dari program pembelian kembali buyback program (Treasury Shares).
saham (Buyback) yang sedang berjalan (Saham
Tresuri).
Dampak Kejadian, Informasi atau Fakta Implication of Event, Information or Material
Material terhadap Kegiatan Operasional, Facts on the Operational Activity, Legal,
Hukum, Kondisi Keuangan, atau Financial Condition or Business Sustainability
Kelangsungan Usaha Emiten of Issuer
Tidak ada dampak material terhadap kegiatan There is no material impact on the Company’s
operasional, hukum, kondisi keuangan, atau operations, legal standing, financial condition, or
kelangsungan usaha Perseroan. business continuity.
Demikian kami sampaikan. Atas perhatiannya Please be informed accordingly. Thank you for
kami mengucapkan terima kasih. your attention.
Hormat kami,
PT Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Sekretaris Perusahaan
Corporate Secretary
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Financial Services Authority
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Monika Ida Krisnamurti
· Sekretaris Perusahaan
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