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20231004_AUTO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31434940.pdf
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Nomor Surat 89/S-Dir/Leg-AOP/X/2023
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
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 02 Oktober 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 Oktober 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 Oktober 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 16 Oktober 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 Oktober 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 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 801.554.155.919
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 8.508.435.794.465
Total Ekuitas IDR 13.435.348.187.074
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 192.789.320.000
Dividen per saham IDR 40
Informasi Lain
Terlampir
Demikian untuk diketahui.
Hormat Kami,
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Astra Otoparts Tbk
Wanny Wijaya
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Wanny Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 04-10-2023 12:19
Lampiran 1. Surat BEI Jadwal Published.pdf
2. Surat OJK Published.pdf
3. Iklan Published.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 89/S-Dir/Leg-AOP/X/2023
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
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 02 October
2023 with details of the Interim Dividend to be paid as follows:
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 13 October 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 16 October 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 October 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 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 801.554.155.919
Unrestricted retained earnings IDR 8.508.435.794.465
Total equity IDR 13.435.348.187.074
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 192.789.320.000
Dividend per share IDR 40
Other Information
Attached
Thus to be informed accordingly.
Respectfully,
Page 4
Astra Otoparts Tbk
Wanny Wijaya
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Wanny Wijaya
Function Corporate Secretary
Date and Time 04-10-2023 12:19
Attachment 1. Surat BEI Jadwal Published.pdf
2. Surat OJK Published.pdf
3. Iklan Published.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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