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20230927_AALI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31423417.pdf
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Nomor Surat LECO/649/EXT/AAL/IX/2023
Nama Perusahaan Astra Agro Lestari Tbk
Kode Emiten AALI
Lampiran 0
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 25 September 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 157.824.443.306
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 82
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 157.824.443.306
Total Nilai Dividen setinggi-tingginya IDR 157.824.443.306
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 82
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Oktober 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Oktober 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Oktober 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Oktober 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 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 31 Agustus 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 672.414.049.888
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 16.786.227.027.775
Total Ekuitas IDR 22.313.192.688.790
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 157.824.443.306
Dividen per saham IDR 82
Demikian untuk diketahui.
Hormat Kami,
Astra Agro Lestari Tbk
Mario C. Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Jl Pulo Ayang Raya Blok OR No. 1
Telepon : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.
Nama Pengirim Mario C. Surung Gultom
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 15:33
Dokumen ini merupakan dokumen resmi Astra Agro Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Astra Agro Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number LECO/649/EXT/AAL/IX/2023
Issuer Name Astra Agro Lestari Tbk
Issuer Code AALI
Attachment 0
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 25
September 2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 157.824.443.306
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 82
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 157.824.443.306
Maximum total value of dividend IDR 157.824.443.306
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 82
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 09 October 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 10 October 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 October 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 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 31 August 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 672.414.049.888
Unrestricted retained earnings IDR 16.786.227.027.775
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Total equity IDR 22.313.192.688.790
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 157.824.443.306
Dividend per share IDR 82
Thus to be informed accordingly.
Respectfully,
Astra Agro Lestari Tbk
Mario C. Surung Gultom
Corporate Secretary
Astra Agro Lestari Tbk
Jl Pulo Ayang Raya Blok OR No. 1
Phone : 461-65-55, Fax : 461-6655, 461-6677, 461-6688, http://www.astra-agro.co.id
Sender Name Mario C. Surung Gultom
Function Corporate Secretary
Date and Time 27-09-2023 15:33
This is an official document of Astra Agro Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Agro Lestari Tbk is fully responsible for the information
contained within this document.
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