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20230726_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31354600.pdf
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Nomor Surat 050/L-AKR-CS/2023
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
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 24 Juli 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 986.858.480.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 50
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 03 Agustus 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 04 Agustus 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Agustus 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 08 Agustus 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Agustus 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 16 Agustus 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 1.030.932.791
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.124.911.018
Total Ekuitas IDR 10.985.245.142
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 986.858.480.000
Dividen per saham IDR 50
Demikian untuk diketahui.
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Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 26-07-2023 18:31
Lampiran 1. surat akra no.050.L.AKR.CS.2023.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 050/L-AKR-CS/2023
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 1
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 24 July 2023
with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 986.858.480.000
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 50
determined)
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 04 August 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 07 August 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 08 August 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 August 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 16 August 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 1.030.932.791
Unrestricted retained earnings IDR 9.124.911.018
Total equity IDR 10.985.245.142
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 986.858.480.000
Dividend per share IDR 50
Thus to be informed accordingly.
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Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 26-07-2023 18:31
Attachment 1. surat akra no.050.L.AKR.CS.2023.pdf
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
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