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20231006_ASGR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31435965.pdf
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Nomor Surat CSL/AG-108-X-2023
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 3
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 04 Oktober 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 17.534.146.500
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 13
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 13
Total Nilai Dividen setinggi-tingginya IDR 13
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 13
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 16 Oktober 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 17 Oktober 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 18 Oktober 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 19 Oktober 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 18 Oktober 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Oktober 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 66.925.719.808
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.507.785.750.737
Total Ekuitas IDR 1.732.214.492.132
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 17.534.146.500
Dividen per saham IDR 13
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2023 14:07
Lampiran 1. 2023_Interim Div_3_Keputusan Sirkular Dewan Komisaris_full sign.pdf
2. 2023_Interim Div_5_Pemberitahuan Jadwal Kepada KSEI.pdf
3. 2023_Interim Div_4_Pemberitahuan Jadwal to IDX.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number CSL/AG-108-X-2023
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 3
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 04 October
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 17.534.146.500
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 13
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 13
Maximum total value of dividend IDR 13
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 13
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 17 October 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 18 October 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 19 October 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 18 October 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 October 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 66.925.719.808
Unrestricted retained earnings IDR 1.507.785.750.737
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Total equity IDR 1.732.214.492.132
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 17.534.146.500
Dividend per share IDR 13
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 06-10-2023 14:07
Attachment 1. 2023_Interim Div_3_Keputusan Sirkular Dewan Komisaris_full sign.pdf
2. 2023_Interim Div_5_Pemberitahuan Jadwal Kepada KSEI.pdf
3. 2023_Interim Div_4_Pemberitahuan Jadwal to IDX.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
within this document.
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