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20260723_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32114308.pdf

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 Nomor Surat                             059/L-AKR-CS/2026

 Nama Perusahaan                         PT AKR Corporindo Tbk.

 Kode Emiten                             AKRA

 Lampiran                                1

 Perihal                                 Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2026

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 21 Juli 2026
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                           IDR        1.003.673.730.000

Total Nilai Dividen setinggi-tingginya                                           IDR        1.003.673.730.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham              Tidak

Dividen per saham                                                                IDR        50

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi             31 Juli 2026
                                                                     2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi              03 Agustus 2026
                                                                     1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                   04 Agustus 2026
                                                                     HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                    05 Agustus 2026
                                                                     1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                 04 Agustus 2026             Waktu 16:00
dividen tunai
                                                                     Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                           14 Agustus 2026
                                                                     Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 Juni 2026 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk          IDR          1.430.800.369.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                 IDR          10.567.912.699.000

Total Ekuitas                                                        IDR          12.958.376.732.000

Jumlah Dividen yang Dibayarkan berdasarkan DPS

Total Nilai Dividen                                  IDR        1.003.673.730.000

Dividen per saham                                    IDR        50

Informasi Lain
Page 2
Besarnya Dividen Interim yang akan dibayar adalah Rp. 50,- per lembar saham. Dengan memperhatikan jumlah
saham yang berhak atas dividen pada recording date, total nilai Dividen Interim diperkirakan sebesar
Rp1.003.673.730.000. Apabila terdapat perubahan jumlah saham yang berhak atas dividen pada recording date
sehingga mempengaruhi total nilai Dividen Interim, Perseroan akan menyampaikan pembaharuan kepada pihak
terkait sesuai dengan ketentuan yang berlaku.

Demikian untuk diketahui.


Hormat Kami,
PT AKR Corporindo Tbk.




Arum P. Handayani

Corporate Secretary




PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id



 Nama Pengirim                       Arum P. Handayani

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   23-07-2026 17:17

 Lampiran                           1. surat akra no.059.L.AKR.CS.2026.pdf


   Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter Number                             059/L-AKR-CS/2026

 Issuer Name                               PT AKR Corporindo Tbk.

 Issuer Code                               AKRA

 Attachment                                1

 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 2026 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 21 July 2026
with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                      IDR         1.003.673.730.000

Maximum total value of dividend                                                      IDR         1.003.673.730.000

Other securities in the form of equity that are convertible into shares              Tidak

Dividend per share                                                                   IDR         50

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                03 August 2026
                                                                         1 Exchange Days after Dividend Cum in Regular and
                                                                         Negotiation Market


Dividend cum date in Cash Market                                         04 August 2026
                                                                         Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                          05 August 2026
                                                                         1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash            04 August 2026               Time 16:00
dividends
                                                                         Soonest 16 Exchange Days after Announcement

Dividend payment date                                                    14 August 2026
                                                                         At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 June 2026 for the distribution of dividends are as follows :

Net profit attributable to parent entity                                 IDR          1.430.800.369.000

Unrestricted retained earnings                                           IDR          10.567.912.699.000

Total equity                                                             IDR          12.958.376.732.000

Total dividends paid to List of Shareholders (DPS)

Total Value of Dividend                                IDR          1.003.673.730.000

Dividend per share                                     IDR          50

Other Information
Page 4
The Interim Dividend to be distributed amounts to IDR 50 per share. Based on the number of shares entitled to
receive the dividend as of the recording date, the total Interim Dividend is estimated to be IDR 1,003,673,730,000.
Should there be any change in the number of shares entitled to receive the dividend as of the recording date that
affects the total amount of the Interim Dividend, the Company will provide an update to the relevant parties in
accordance with the applicable regulations.

Thus to be informed accordingly.


Respectfully,
PT AKR Corporindo Tbk.




Arum P. Handayani

Corporate Secretary




PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id



Sender Name                           Arum P. Handayani

Function                              Corporate Secretary

Date and Time                         23-07-2026 17:17

Attachment                           1. surat akra no.059.L.AKR.CS.2026.pdf


    This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
   electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
                                              contained within this document.

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