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20260421_AUTO_Keterbukaan Informasi terkait Aksi Korporasi_32072511.pdf
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Nomor Surat 079/S-Dir/Leg-AOP/IV/2026
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 21042026
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 17 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 819.354.610.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 170
dibagi)
Informasi Lain
Terlampir.
Jadwal pembagian dividen:
Tanggal Efektif 17 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 27 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 28 April 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 29 April 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 30 April 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 29 April 2026 Waktu 16:15
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 18 Mei 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 IDR 2.205.022.221.684
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 11.693.277.583.519
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Total Ekuitas IDR 16.964.381.527.883
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026 17:08
Lampiran 1. Resume RUPST Astra Otoparts 17 April 2026.pdf
2. Iklan Hasil RUPST AOP 2026.pdf
3. BEI - Dividen Tunai 2026.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 079/S-Dir/Leg-AOP/IV/2026
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 3
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 17 April 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 819.354.610.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 170
determined)
Other Information
Attached.
Dividend distribution schedule :
Effective Date 17 April 2026
Dividend cum date in Regular Market and Negotiation Market 27 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 28 April 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 29 April 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 30 April 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 29 April 2026 Time 16:15
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 18 May 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 IDR 2.205.022.221.684
Unrestricted retained earnings IDR 11.693.277.583.519
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Total equity IDR 16.964.381.527.883
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 21-04-2026 17:08
Attachment 1. Resume RUPST Astra Otoparts 17 April 2026.pdf
2. Iklan Hasil RUPST AOP 2026.pdf
3. BEI - Dividen Tunai 2026.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
contained within this document.
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