Back to announcement
20260930_ASGR_Laporan Informasi dan Fakta Material_32162305_lamp1.pdf
Other Text extracted ASGRSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
CONFIDENTIAL
Jakarta, 30 September 2026
No.: CSL/AG-080-IX-2026
Kepada Yth. / To:
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta, 10710
U.p./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervisor
Perihal : Laporan Informasi atau Fakta Material / Report on Material Information or Facts
Dengan ini kami untuk dan atas nama PT Astra Graphia Tbk (“Perseroan”) menyampaikan Laporan Informasi
atau Fakta Material sebagai berikut:
We hereby, for and on behalf of PT Astra Graphia Tbk (the “Company”) submit the following Report on Material
Information or Facts:
Nama Emiten atau Perusahaan Publik / : PT Astra Graphia Tbk
Name of the Issuer or Public Company
Bidang Usaha / Line of Business : Computer and Services
Telepon / Telephone : +62 21 390 9190, +62 21 390 9444
Faksimili / Facsimile : 021 - 3909388
Alamat surat elektronik / E-mail address : corporate.secretary@astragraphia.co.id
1. Tanggal kejadian / Date of event 30 September / September 2026
2. Jenis Informasi atau Fakta Material / Perubahan Rencana Pembagian Dividen / Change of Dividend
Type of Material Information or Facts Distribution Plan
3. Uraian Informasi atau Fakta Material / Merujuk kepada Keterbukaan Informasi sehubungan dengan
Description of Material Information or Pembagian Dividen Interim PT Astra Graphia Tbk No. CSL/AG-
Facts 077-IX-2026 pada tanggal 29 September 2026, dimana Perseroan
bermaksud membagikan dividen interim untuk tahun buku 2026
kepada para pemegang saham Perseroan, dengan ini Perseroan
menyampaikan perubahan rencana pembagian dividen dari
sebelumnya rencana pembagian dividen interim menjadi rencana
pembagian tambahan dividen tunai final. Namun demikian,
rencana pembagian tambahan dividen tunai final tersebut tetap
dalam jumlah yang sekurang-kurangnya sama dengan rencana
dividen interim yang sebelumnya diumumkan, yaitu sebesar
Rp400.048.296.300 (empat ratus miliar empat puluh delapan juta
dua ratus sembilan puluh enam ribu tiga ratus Rupiah) atau
sebesar Rp297 (dua ratus sembilan puluh tujuh Rupiah) per
saham.
PT Astra Graphia Tbk
Head Office TELP : +62 21 390 9190 www.astragraphia.co.id
Jl. Kramat Raya, No. 43 FAX : +62 21 390 918
Jakarta 10450, Indonesia
Page 2
CONFIDENTIAL
Adapun, dividen tersebut berasal dari saldo laba ditahan (retained
earnings) tahun-tahun buku sebelumnya, sehingga Perseroan
membutuhkan persetujuan terlebih dahulu dari pemegang saham
dalam Rapat Umum Pemegang Saham Luar Biasa (”RUPSLB”)
yang rencananya akan diselenggarakan pada bulan November
2026.
Informasi selanjutnya mengenai rencana penyelenggaraan
RUPSLB akan disampaikan oleh Perseroan sesuai dengan
ketentuan peraturan perundang-undangan yang berlaku.
Referring to the Disclosure of Information in connection with the
Interim Dividend Distribution of PT Astra Graphia Tbk No. CSL/AG-
077-IX-2026 dated 29 September 2026, whereby the Company
intended to distribute interim dividends for the fiscal year 2026 to
the shareholders of the Company, the Company hereby conveys
the change of the said interim dividend distribution plan, from
previously interim dividend distribution plan to additional final
cash dividend plan. Notwithstanding the foregoing, said additional
final cash dividend plan will be in an amount at least equal to the
previously announced interim dividend plan, amounting to
Rp400,048,296,300 (four hundred billion forty-eight million two
hundred ninety-six thousand three hundred Rupiah) or amounting
to Rp297 (two hundred ninety-seven Rupiah) per share.
The said dividends are derived from retained earnings for the
previous fiscal years, and therefore the Company requires the
prior approval of the shareholders at an Extraordinary General
Meeting of Shareholders ("EGMS") which is planned to be held in
November 2026.
Further information regarding the plan for the convening of the
EGMS will be announced by the Company in accordance with the
prevailing laws and regulations.
4. Dampak kejadian, informasi atau fakta Perubahan rencana pembagian dividen Perseroan tidak
material tersebut terhadap kegiatan berdampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi kondisi keuangan, atau kelangsungan usaha Perseroan.
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik The change of the Company’s dividend distribution plan does not
/Impact of event, material information, materially affect the Company’s operational activities, legal,
or facts towards the operational financial condition or business continuity.
activities, legal, financial condition, or
business continuity of the Issuer or
Public Company
5. Keterangan lain-lain / Other Setelah memperoleh persetujuan RUPSLB, jadwal baru atas
description pelaksanaan dan tata cara pembayaran tambahan dividen tunai
Page 3
CONFIDENTIAL
final akan diumumkan oleh Perseroan sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.
After obtaining the approval of EGMS, the new schedule for the
implementation and payment procedures of the additional final
cash dividend will be announced by the Company in accordance
with the prevailing laws and regulations.
Demikian pemberitahuan ini kami sampaikan untuk menjadi perhatian Bapak/Ibu. Terima kasih atas perhatian dan
kerja samanya/We hereby submit this notification for your attention. Thank you for your attention and cooperation .
Hormat kami/Yours sincerely,
PT Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Tembusan /Cc:
1. Deputi Komisioner Pengawas Pasar Modal II / Deputy Commissioner of Capital Market Supervision II
2. Direksi Bursa Efek Indonesia / Board of Directors of the Indonesia Stock Exchange
3. Kepala Divisi Penilaian Perusahaan I / Head of Company Assessment Division I
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.