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20230726_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31354600_lamp1.pdf
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pr MKR corporindo Tbk
Nomor : OSO/L-AKR-CS/2023
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo
Jl. Lapangan Banteng Timur 1-4
Up : Kepala Eksekutif Pengawas Pasar Modal
PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend Sudirman kav 52-53
Jakarta 12190
Up :1 Direksi
2. Divisi Penilaian Perusahaan Group 2
PT. Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I lantai 5
Jin Jend Sudirman kav 52-53
Jakarta 12190
Up 11. Direksi
2. Kepala Divisi Jasa Kustodian Sentral
Perihal : Jadwal Pembagian Dividen Interim
Dengan hormat,
Dengan ini PT AKR Corporindo Tbk ("Perseroan")
menyampaikan bahwa berdasarkan Keputusan Direksi
Perseroan pada tanggal 24 Juli 2023 dan Persetujuan
Komisaris pada tanggal 24 Juli 2023 terkait dengan
pembagian Dividen Interim untuk tahun buku 2023, kami
sampaikan rincian sebagai berikut:
Besarnya Dividen Interim Rp. 50,- per lembar saham
atau jumlah keseluruhan Dividen Interim sebesar
£ Rp. 986.858.480.000”)
“) Dengan perhitungan jumlah saham yang beredar saat
ini adalah 19.737.169.600 saham (setelah dikurangi
saham treasury sejumlah 336.305.000 saham).
Jadwal Pembagian Dividen Interim :
Jakarta, 26 Juli 2023
Subject : Schedule of Interim Dividend Distribution
With due respect,
PT AKR Corporindo Tbk (the “Company") conveys that
based on the Decision of the Board of Directors of the
Company dated 24 July 2023 and approval from Board of
Commissioners dated 24 July 2023 related to the
distribution of Interim Dividends for the financial year
2023, we submit the following details:
The amount of Interim Dividend Rp. 50 per shares or in
total Interim Dividend & Rp. 986,858,480,000”)
"By calculating a current number of shares is
19,737,169,600 shares (after deducting the treasury
stock a total of 336,305,000 shares).
Schedule of Dividend Interim Distribution :
No Kegiatan Tanggal No Description Date
1 | Cum Dividen di Pasar 1 | Cum Dividend in Regular August 3, 2023
Reguler & Negosiasi 3 Agustus 2023 and Negotiable Market
2 | Ex Dividen di Pasar 2 | Ex Dividend in Regular and August 4, 2023
Reguler & Negosiasi 4 Agustus IPA Negotiable Market
3 | Cum Dividen di Pasar 3 | Cum Dividend in Cash August 7, 2023
Tunat 7 Agustus 2023 Market
4 | Ex Dividen di Pasar Tunai 8 Agustus 2023 4 | Ex Dividend in Cash Market | August 8, 2023
5 | Recording Date yang 5 | Recording Date for the August 7, 2023
berhak atas Dividen 7 Agustus 2023 Interim Dividend
Interim
& | Pembagian Dividen Interim | 16 Agustus 2023 6 | Payment of Dividend Interim | August 16, 2023
AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: #62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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Data Keuangan Perseroan per 30 Juni 2023 yang Financial Data of the Company as of June 30, 2023 that the underiying distribution of Interim Dividend are as mendasari pembagian Dividen Interim adalah sebagai berikut: follows: (dalam ribuan Rupiah) (in thousands of Rupiah, Saldo Laba Ditahan yang Rp. 9.124.911.018 | | Unappropriated retained Rp. 9,124,911,018 Tidak Dibatasi earning Penggunaannya Laba periode berjalan Rp. 1.030.932.791 Profit for the period Rp. 1,030, 932,791 yang dapat diatribusikan attributable to eguity kepada pemilik entitas holders of the parent induk entity Ekuitas yang dapat Rp. 10.985.245.142 Eguity Attributableto to Rp. 10,985,245,142 diatribusikan kepada the eguity holders of The pemilik Entitas induk Parent Entity Demikian kami sampaikan. Atas perhatian kerjasamanya, kami ucapkan terima kasih. Hormat kami / Best regards, PT AKR Corporindo Tbk Presiden Direktur Tembusan: PT. Raya Saham Registra dan Thank you for your kind attention and cooperation.
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