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20251006_AUTO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31964799.pdf
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Nomor Surat 121/S-Dir/Leg-AOP/X/2025
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 3
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 29 September 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 284.364.247.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 59
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 14 Oktober 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 15 Oktober 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 16 Oktober 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 Oktober 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 Oktober 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Oktober 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 938.967.918.659
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 10.687.196.221.255
Total Ekuitas IDR 15.848.918.762.356
Informasi Lain
Terlampir.
Demikian untuk diketahui.
Page 2
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2025 15:09
Lampiran 1. Iklan Dividen Interim 2025.pdf
2. BEI-Jadwal Pembayaran Dividen Interim.pdf
3. OJK-Jadwal Pembayaran Dividen Interim.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 121/S-Dir/Leg-AOP/X/2025
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 3
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 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 29
September 2025 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 284.364.247.000
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 59
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 15 October 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 16 October 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 October 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 October 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 October 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 938.967.918.659
Unrestricted retained earnings IDR 10.687.196.221.255
Total equity IDR 15.848.918.762.356
Other Information
Attached.
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Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 06-10-2025 15:09
Attachment 1. Iklan Dividen Interim 2025.pdf
2. BEI-Jadwal Pembayaran Dividen Interim.pdf
3. OJK-Jadwal Pembayaran Dividen Interim.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
contained within this document.
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