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20251003_ASII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31954126_lamp1.pdf
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Para No. : Leg/SRT-1080/AI/2025 Kepada Yth./To, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend.Sudirman, Kav. 52-53 Jakarta 12190 U.p.: Ibu Vera Florida 3 Oktober 2025/3 October 2025 Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1 Perihal: Pemberitahuan Jadwal Pelaksanaan Pembayaran Dividen Interim 2025 Dengan hormat, Bersama surat ini, kami sampaikan pemberitahuan kepada para pemegang saham PT Astra International Tbk (“Perseroan”) mengenai rencana Perseroan untuk melakukan pembagian dividen interim untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 yang telah diputuskan dalam Rapat Direksi Perseroan yang diselenggarakan pada tanggal 11 September 2025 dan telah memperoleh persetujuan Dewan Komisaris Perseroan pada tanggal 1 Oktober 2025, dengan detail sebagai berikut: Re: Notification of 2025 Interim Dividend Payment Schedule Dear Sirs, We hereby convey the notification to the shareholders of PT Astra International Tbk (the “Company”) regarding the plan of the Company to distribute interim dividend for the financial year ending as of 31 December 2025 which has been resolved in the Meeting of the Board of Directors of the Company dated 11 September 2025 and approved by the Board of Commissioners of the Company on 1 October 2025, with the following details: Besarnya Dividen Interim per saham Rp98,- (sembilan puluh delapan Markets Cum Interim Dividend in Regular and Negotiation Amount of Interim Dividend per share Rupiah) Rp98.- (ninety eight Rupiah) Cum Dividen Interim di Pasar Reguler dan Negosiasi 13 Oktober 2025 13 October 2025 Ex Dividen Interim di Pasar Reguler dan Negosiasi Ex Interim Dividend in Regular and Negotiation Markets 14 Oktober 2025 14 October 2025 Cum Dividen Interim di Pasar Tunai Cum Interim Dividend in Cash Market 15 Oktober 2025 15 October 2025 Ex Dividen Interim di Pasar Tunai Ex Interim Dividend in Cash Market 16 Oktober 2025 16 October 2025 Dividend) Recording Date (yang berhak atas Dividen Interim) Recording Date (who are entitled to receive Interim 15 Oktober 2025 15 October 2025 Pelaksanaan Pembayaran Dividen Interim Payment of Interim Dividend 31 Oktober 2025 31 October 2025 Pelaksanaan pembayaran dividen interim akan dilakukan oleh Perseroan dengan memperhatikan peraturan — perundang- undangan yang berlaku. PT Astra International Tbk Head Offic dirman Kauibub T The payment of interim dividend will be carried out by the Company with due observance of the prevailing laws and regulations. www.astra.co.id
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Prrn Pemberitahuan mengenai hal ini kepada pemegang saham telah diumumkan dalam situs web Perseroan. kami kami Demikian pemberitahuan ini sampaikan, atas perhatian Ibu, ucapkan terima kasih. Hormat kami/ Yours faithfully, PT Astra International Tbk Gita Tiffani Boer Corporate Secretary Un Notification to the shareholders of the Company regarding this matter has been announced on the website of the Company. Thank you for your attention.
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