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20231003_ASII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31434587_lamp1.pdf
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Page 1 OCR 0.938
Pan No. : Leg/SRT-566/AI/2023 Kepada Yth./To, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend.Sudirman, Kav. 52-53 Jakarta 12190 U.p.: Bapak Adi Pratomo Aryanto 3 Oktober 2023 Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1 Perihal: Pemberitahuan Jadwal Pelaksanaan Pembayaran Dividen Interim 2023 Dengan hormat, Bersama surat ini, kami sampaikan pemberitahuan kepada para pemegang saham PT Astra International Tbk (“Perseroan”) mengenai rencana Perseroan untuk melakukan pembagian dividen interim untuk tahun buku yang berakhir pada tanggal 31 Desember 2023 yang telah diputuskan dalam Rapat Direksi Perseroan yang diselenggarakan pada tanggal 18 September 2023 dan telah memperoleh persetujuan Dewan Komisaris Perseroan pada tanggal 29 September 2023, dengan detail sebagai berikut: Re: Notification of 2023 Interim Dividend Payment Schedule Dear Sirs, We hereby convey the notification to the shareholders of PT Astra International Tbk (the “Company”) regarding the plan of the Company to distribute interim dividend for the financial year ending as of 31 December 2023 which has been resolved in the Meeting of the Board of Directors of the Company dated 18 September 2023 and approved by the Board of Commissioners of the Company on 29 September 2023, with the following details: Besarnya Dividen Interim per saham Amount of Interim Dividend per share Rp98,- (sembilan puluh delapan Rupiah) Rp98.- (ninety-eight Rupiah) Cum Dividen Interim di Pasar Reguler dan Negosiasi Cum Interim Dividend in Regular and Negotiation Markets 11 Oktober 2023 11 October 2023 Ex Dividen Interim di Pasar Reguler dan Negosiasi Ex Interim Dividend in Regular and Negotiation Markets 12 Oktober 2023 12 October 2023 Cum Dividen Interim di Pasar Tunai Cum Interim Dividend in Cash Market 13 Oktober 2023 13 October 2023 Ex Dividen Interim di Pasar Tunai Ex Interim Dividend in Cash Market 16 Oktober 2023 16 October 2023 Recording Date (yang berhak atas Dividen Interim) Recording Date (who are entitled to receive Interim Dividend) 13 Oktober 2023 13 October 2023 Pelaksanaan Pembayaran Dividen Interim Payment of Interim Dividend 31 Oktober 2023 37 October 2023 PT Astra International Tbk Head Office Menara Astra Lt. 5 Jakarta 10226 3 888 www.astra.co.id fax
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| Pan Pelaksanaan pembayaran dividen interim akan dilakukan oleh Perseroan dengan memperhatikan peraturan perundang-undangan yang berlaku. Pemberitahuan mengenai hal ini kepada pemegang saham telah diumumkan dalam situs web Perseroan. Demikian pemberitahuan ini kami sampaikan, atas perhatian Bapak, kami ucapkan terima kasih. Hormat kami/ Yours faithfully, PT Astra International Tbk Gita Tiffany Boer Corporate Secretary The payment of interim dividend will be carried out by the Company with due observance of the prevailing laws and regulations. Notification to the shareholders of the Company regarding this matter has been announced in the website of the Company. Thank you for your attention. to
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