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20260428_TOBA_Laporan Informasi dan Fakta Material_32074736.pdf
RUPS minutes Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 103/TBS/IV/2026
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 1
Kurs Konversi Pembagian Dividen Tunai
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT TBS Energi Utama Tbk
Bidang Usaha pertambangan batubara melalui entitas anak
Telepon 021-50200353
Faksimili 021-50200352
Alamat Surat Elektronik (email) corsec@thisistbs.com
Tanggal Kejadian 28 April 2026
Jenis Informasi atau Fakta Material Kurs Konversi Pembagian Dividen Tunai
Uraian Informasi atau Fakta Material Menindaklanjuti pengumuman ringkasan risalah Rapat Umum
Pemegang Saham Tahunan Perseroan dan keterbukaan
informasi terkait aksi korporasi dividen tunai tertanggal 20 April
2026, bersama ini kami informasikan kurs konversi pembagian
dividen tunai Perseroan sebagaimana terlampir.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com
Nama Pengirim Pingkan Ratna Melati
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026 17:15
Lampiran 1. TBS - Pemberitahuan Kurs Tengah.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 103/TBS/IV/2026
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 1
Subject Conversion Rate for the Cash Dividend Distribution
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT TBS Energi Utama Tbk
Business Activities pertambangan batubara melalui entitas anak
Telephone 021-50200353
Faximile 021-50200352
Email Address corsec@thisistbs.com
Date of Event 28 April 2026
Conversion Rate for the Cash Dividend Distribution
Type of Material Information or Facts
Description of Material Information or Following up on the announcement of summary minutes of the
Facts Company's Annual General Meeting of Shareholders and
information disclosure regarding the corporate action of cash
dividend of April 20, 2026, we hereby announce the
conversion rate to be used for the cash dividend distribution of
the Company, as attached.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Page 4
Date and Time 28-04-2026 17:15
Attachment 1. TBS - Pemberitahuan Kurs Tengah.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama 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
person
Pingkan Ratna Melati
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
340 ms
12 Sep 2026 22:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}