ITM AGM Approves Dividend for Fiscal Year 2025 at US$115 Million

Jakarta (ANTARA) - PT Indo Tambangraya Megah Tbk or ITM (stock code: ITMG) through its Annual General Meeting of Shareholders (AGM) on Friday approved a dividend distribution to shareholders amounting to US$115 million.

ITM’s Corporate Communication, Teuku Parvinanda, in a written statement received in Jakarta on Friday, stated that the amount equates to a payout ratio of 60 per cent of the net profit for the 2025 fiscal year.

US$50 million, equivalent to Rp738 per share, has been distributed to shareholders as an interim cash dividend on 26 November 2025.

The remaining US$65 million will be distributed as a cash dividend on 19 May 2026 to shareholders recorded in the Register of Shareholders on 29 April 2026.

The AGM also approved several strategic agendas, including the ratification of the company’s financial statements for the 2025 fiscal year and approval of changes to the composition of the board of commissioners.

The meeting agreed to changes in the management structure after accepting the resignation of Djoko Wintoro from his position as Independent Commissioner of the Company and appointing Gede Harja Wasistha as his replacement.

Thus, the composition of the company’s board of commissioners and directors is as follows.

Board of Commissioners

President Commissioner and Independent Commissioner: Djisman Simandjuntak

Independent Commissioner: Gede Harja Wasistha

Independent Commissioner: Mahyudin Lubis

Commissioner: Sinon Vongkusolkit

Commissioner: Somruedee Chaimongkol

Commissioner: Kirana Limpaphayom

Commissioner: Maneewan Vachiruckul

Commissioner: Somsak Sithinamsuwan

Commissioner: Fredi Chandra

Commissioner: Jamon Jamuang

Board of Directors

President Director: Mulianto

Director: Ignatius Wurwanto

Director: Isara Pootrakul

Director: Yulius Kurniawan Gozali

Director: Junius Prakasa Darmawan

Director: Stephanus Demo W.

Director: Niwat Boonyad

Director: Narin Sampattanavorachai

Director: Warut Waramit