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20231025_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31471666_lamp1.pdf
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pr AKR corporindo Tbk Nomor : 086 /L-AKR-CS/2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur 1-4 Up : Kepala Eksekutif Pengawas Pasar Modal PT. Bursa Efek Indonesia s Gedung Bursa Efek Indonesia, Tower I Jl. Jend Sudirman kav 52-53 Jakarta 12190 Up 11. Direksi 2. Divisi Penilaian Perusahaan Group 2 PT. Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia, Tower | lantai 5 Jin Jend Sudirman kav 52-53 Jakarta 12190 Up 11. Direksi 2. Kepala Divisi Jasa Kustodian Sentral Perihal : Jadwal Pembagian Dividen Interim Dengan hormat, Dengan ini PT AKR Corporindo Tbk (“Perseroan”) menyampaikan bahwa berdasarkan Keputusan Direksi sebagai berikut: Jakarta, 25 Oktober 2023 Subject : Schedule of Interim Dividend Distribution With due respect, PT AKR Corporindo Tbk (the “Company") conveys that based on the Decision of the Board of Directors of the Perseroan dan Pengesahan Komisaris pada tanggal 23 v Company and validation from Board of Commissioners v Oktober 2023 terkait dengan pembagian Dividen Interim v dated 23 October 2023 related to the distribution of v Ke-2 untuk tahun buku 2023, kami sampaikan rincian v Interim Dividends for the financial year 2023, we submit , the following details: Besarnya Dividen Interim Ke-2 adalah Rp. 25,- perw The amount of 2nd Interim Dividend Rp. 25 per shares or in total Interim Dividend & Rp. 493.429.240.000”) “ lembar saham atau jumlah keseluruhan Dividen Interim sebesar # Rp. 493.429.240.000”) v “) Dengan perhitungan jumlah saham yang beredar saat ini adalah 19.737.169.600 saham (setelah dikurangi saham treasury sejumlah 336.305.000 saham). v Jadwal Pembagian Dividen Interim : ” By calculating a current number of shares is 19,737,169,600 shares (after deducting the treasury stock a total of 336,305,000shares). “ Schedule of Dividend Interim Distribution : No Kegiatan Tanggal No Description Date 3 Cum Dividen di Pasar 6 November2023 Iv | 3 Gum. Dividend in Cash 6 November 2023 2 Recording Dateng 7 November 2023 (Iv | 4 Mat in Cash 7 November 2023 berhak atas Dividen 6 November2023 h | 5 Mecoroing! Dateifar the 6 November 2023 6 Pembagian Dividen 15 November 2023 Iv | 8 P yna @ Dividend 15 November 2023 AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: #62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id P4
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pr AKR corporindo Tbk Data Keuangan Perseroan per 30 September 2023 yang Financial Data of the Company as of September 30, 2023 mendasari pembagian Dividen Interim adalah sebagai that the underlying distribution of Interim Dividend are as berikut: v follows: (dalam ribuan Rupiah) (in thousands of Rupiah) Saldo Laba Ditahan yang Rp. 8.817.274.438 |v| Unappropriated retained Rp. 8,817,274,438 Tidak Dibatasi earning Penggunaannya : Laba periode berjalan Rp. 1.710.154.691 Iv| Profit for the period Rp. 1,710,154,691 yang dapat diatribusikan aftributable to eguity kepada pemilik entitas holders of the parent induk entity Ekuitas yang dapat Rp. 10.693.870.959 |v | Eguity Attributableto to Rp. 10,693, 870,959 diatribusikan kepada the eguity holders of The pemilik Entitas induk Parent Entity Demikian kami sampaikan. Atas perhatian dan Thank you for your kind attention and cooperation. kerjasamanya, kami ucapkan terima kasih. Hormat kami / Best regards, Presiden Direktur 8 Tembusan: PT. Raya Saham Registra AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: #62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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