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20261005_AUTO_Penyampaian Bukti Iklan_32163415_lamp1.pdf
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PT ASTRA OTOPARTS Tbk
(“Perseroan”)
PEMBERITAHUAN
KEPADA PARA PEMEGANG SAHAM
TENTANG PEMBAGIAN DIVIDEN INTERIM
Dengan ini diberitahukan kepada pemegang saham Perseroan bahwa pada tanggal 2 Oktober 2026, Direksi
Perseroan telah memutuskan untuk membagikan dividen interim tahun buku yang berakhir pada tanggal 31
Desember 2026, sebesar Rp72,52 (tujuh puluh dua rupiah lima puluh dua sen) setiap saham (“Dividen Interim”)
kepada pemegang saham Perseroan dengan memperhatikan peraturan perundang-undangan yang berlaku. Hal di
atas telah disetujui oleh Dewan Komisaris Perseroan pada tanggal 1 Oktober 2026.
Jadwal Pelaksanaan Untuk Saham Perseroan Yang Berada Dalam Penitipan Kolektif:
- Cum Dividen Interim di Pasar Reguler & Negosiasi : 13 Oktober 2026
- Ex Dividen Interim di Pasar Reguler & Negosiasi : 14 Oktober 2026
- Cum Dividen Interim di Pasar Tunai : 15 Oktober 2026
- Recording Date yang berhak atas dividen : 15 Oktober 2026
- Ex Dividen Interim di Pasar Tunai : 16 Oktober 2026
- Pembayaran Dividen Interim : 26 Oktober 2026*
(* berlaku untuk semua Pemegang Saham Yang Berhak)
Tata cara Pembayaran Dividen Interim :
1. Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan tidak mengeluarkan surat
pemberitahuan secara khusus kepada pemegang saham Perseroan.
2. Dividen Interim akan dibagikan kepada pemegang Saham yang namanya tercatat dalam Recording Date Daftar
Pemegang Saham Perseroan pada tanggal 15 Oktober 2026 pukul 16:00 WIB (selanjutnya disebut “Pemegang
Saham Yang Berhak”)
3. Pembayaran Dividen Interim :
a. Bagi Pemegang Saham Yang Berhak yang sahamnya masih menggunakan warkat (fisik), pembayaran
Dividen Interim akan dilakukan dengan pemindahbukuan (transfer bank) kerekening Pemegang Saham
Yang Berhak yang telah memberitahukan nama bank serta nomor rekeningnya kepada Biro Adminsitrasi
Efek Perseroan, PT Raya Saham Registra (“RSR”), Gedung Plaza Sentral Lantai 2 Jalan Jenderal
Sudirman kaveling 47-48, Jakarta Selatan 12930, Telepon : (62-21) 2525666, Fax : (62-21) 2525028 atau
Corporate Legal Perseroan, Jalan Pegangsaan Dua, KM. 2,2, Kelapa Gading – Jakarta 14250, Telepon :
(62-21) 4603550, Fax : (62-21) 4603549, paling lambat tanggal 15 Oktober 2026 pukul 16:00 WIB dengan
disertai fotokopi Kartu Tanda Penduduk (KTP) atau Passport sesuai alamat dalam Daftar Pemegang
Saham melalui surat bermeterai.
b. bagi Pemegang Saham Yang Berhak yang sahamnya tercatat di penitipan kolektif Kustodian Sentral Efek
Indonesia (“KSEI”), pembayaran akan dilakukan melalui KSEI dan Pemegang Saham Yang Berhak akan
menerima pembayaran dari Pemegang Rekening KSEI yang bersangkutan.
4. Dividen Interim yang dibagikan akan dikenakan pajak sesuai peraturan pajak yang berlaku. Oleh karenanya
para Pemegang Saham Yang Berhak diminta untuk menyerahkan dokumen yang dipersyaratkan, yaitu :
a. Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Badan Dalam Negeri yang belum
mencantumkan Nomor Pokok Wajib Pajak (“NPWP”), diminta menyampaikan potokopi NPWP kepada
KSEI atau RSR paling lambat tanggal 15 Oktober 2026 pukul 16:00 WIB. Tanpa pencantuman NPWP,
Dividen Interim yang dibayarkan kepada Wajib Pajak Badan Dalam Negeri tersebut, akan dikenakan Pajak
Penghasilan (PPh) sebesar 30%;
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b. Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Luar Negeri yang sahamnya
dimasukkan dalam penitipan kolektif KSEI, dan yang pemotongan pajaknya akan menggunakan tarif
berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”), wajib memenuhi persyaratan Pasal 26
Undang-Undang No. 36 Tahun 2008 tentang Pajak Penghasilan serta menyampaikan Surat Keterangan
Domisili (“SKD”) kepada KSEI paling lambat tanggal 15 Oktober 2026 pukul 16:00 WIB, dengan
menggunakan format dan tata cara sebagaimana disyaratkan dalam Peraturan Direktorat Jenderal Pajak
No. Per-61/PJ/2009 dan perubahannya No. Per-24/PJ/2010 tentang Tata Cara Penerapan Persetujuan
Penghindaran Pajak Berganda. Tanpa adanya SKD dengan format dimaksud, Dividen Interim yang
dibayarkan akan dikenakan PPh Pasal 26 sebesar 20%; dan
c. Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Luar Negeri yang sahamnya tidak
dimasukkan dalam penitipan kolektif KSEI atau memegang saham dalam bentuk warkat, dan yang
pemotongan pajaknya akan menggunakan tarif berdasarkan P3B, wajib memenuhi persyaratan Pasal 26
Undang-Undang No. 36 Tahun 2008 tentang Pajak Penghasilan serta menyampaikan SKD kepada RSR
paling lambat tanggal 15 Oktober 2026 pukul 16:00 WIB, dengan menggunakan format dan tata cara
sebagaimana disyaratkan dalam Peraturan Direktorat Jenderal Pajak No. Per-61/PJ/2009 dan
perubahannya No. Per-24/PJ/2010 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak
Berganda. Tanpa adanya SKD dengan format dimaksud, Dividen Interim yang dibayarkan akan dikenakan
PPh Pasal 26 sebesar 20%.
Jakarta, 5 Oktober 2026
Direksi Perseroan
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PT ASTRA OTOPARTS Tbk
("Company")
NOTIFICATION
TO SHAREHOLDERS
CONCERNING INTERIM DIVIDEND DISTRIBUTION
It is hereby notified to the shareholders of the Company that on 2nd of October, 2026, the Board of Directors of the
Company has decided to distribute the interim dividend for the financial year ending on 31st of December, 2026,
amounting to Rp72.52 (seventy-two rupiah and fifty-two cents) per share (“Interim Dividend”) to the shareholders of
the Company with due observance of the prevailing laws and regulations. The above has been approved by the
Company's Board of Commissioners on 1st of October, 2026.
Implementation Schedule for the Company's Shares in Collective Custody:
- Interim Dividend Cum in Regular & Negotiated Market : 13th of October 2026
- Ex Interim Dividend in Regular & Negotiated Market : 14th of October 2026
- Cum Dividend Interim in Cash Market : 15th of October 2026
- Recording Date entitled to dividends : 15th of October 2026
- Ex Interim Dividend in Cash Market : 16th of October 2026
- Interim Dividend Payment : 26th of October 2026*
(*applies to all Eligible Shareholders)
Interim Dividend Payment Procedure:
1. This notification is an official notification from the Company and the Company does not issue a notification letter
specifically to the shareholders of the Company.
2. Interim Dividend will be distributed to Shareholders whose names are recorded in the Recording Date of the
Company's Shareholders Register on 15th of October 2026, at 16:00 WIB (hereinafter referred to as "Eligible
Shareholders")
3. Payment of Interim Dividend:
a. For Eligible Shareholders whose shares are still in (physical) script, payment of Interim Dividend will be
made by bank transfer to the account of the Eligible Shareholders who have notified the name of the bank
and account number to the Company's Securities Administration Bureau, PT Raya Saham Registra ("
RSR”), Plaza Sentral Building 2nd Floor Jalan Jenderal Sudirman Kaveling 47-48, South Jakarta 12930,
Telephone : (62-21) 2525666, Fax : (62-21) 2525028 or Corporate Legal of the Company, Jalan
Pegangsaan Dua, KM. 2.2, Kelapa Gading – Jakarta 14250, Telephone : (62-21) 4603550, Fax : (62-21)
4603549, no later than 15th of October 2026 at 16:00 WIB accompanied by a photocopy of your KTP or
Passport according to the address stated in the Register of Shareholders name with a stamped letter.
b. For Eligible Shareholders whose shares are registered in the collective custody of the Indonesian Central
Securities Depository (“KSEI”), payment will be made through KSEI and the Eligible Shareholders will
receive payment from the relevant KSEI Account Holder.
4. Interim dividends distributed will be taxed according to the applicable tax regulations. Therefore, the Eligible
Shareholders are requested to submit the required documents, namely:
a. Eligible Shareholders who are Domestic Entity Taxpayers who have not included their Taxpayer
Identification Number (“NPWP”), are requested to submit a copy of their NPWP to KSEI or RSR no later
than 15th of October 2026 at 16:00 WIB. Without the inclusion of NPWP, the Interim Dividend paid to the
Domestic Corporate Taxpayer will be subject to Income Tax (PPh) of 30%;
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b. Eligible Shareholders who are Foreign Taxpayers whose shares are included in the collective custody of
KSEI, and whose tax withholding will use the rate based on the Double Taxation Avoidance Agreement
("P3B"), must comply with the requirements of Article 26 of Law no. 36 of 2008 concerning Income Tax and
submit a Certificate of Domicile (“SKD”) to KSEI no later than 15th of October 2026 at 16:00 WIB, using the
format and procedure as required in the Regulation of the Directorate General of Taxes no. Per-61/PJ/2009
and its amendment No. Per-24/PJ/2010 concerning Procedures for Application of Double Taxation
Avoidance Agreement. Without a SKD with the format in question, the Interim Dividend paid will be subject
to Article 26 Income Tax of 20%; and
c. For Eligible Shareholders who are Overseas Taxpayers whose shares are not included in KSEI's collective
custody or who hold shares in the form of script, and whose tax withholding will use rates based on P3B, are
required to comply with the requirements of Article 26 of Law No. 36 of 2008 concerning Income Tax and
submit the SKD to the RSR no later than 15th of October 2026 at 16:00 WIB, using the format and procedure
as required in the Regulation of the Directorate General of Taxes no. Per-61/PJ/2009 and its amendment
No. Per-24/PJ/2010 concerning Procedures for Application of Double Taxation Avoidance Agreement.
Without a SKD with the format in question, the Interim Dividend paid will be subject to Article 26 Income Tax
of 20%.
Jakarta, October 5th 2026
Directors of the Company
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