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20250728_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31927791_lamp1.pdf

Other Text extracted AKRA

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Page 1 OCR 0.931
pr AKR corporindo Tbk

Nomor : O57/L-AKR-CS/2025

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur 1-4

Up : Kepala Eksekutif Pengawas Pasar Modal

PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower |
Jl. Jend Sudirman kav 52-53
Jakarta 12190
Up 11. Direksi
2. Divisi Penilaian Perusahaan 2

PT. Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia, Tower | lantai 5
Jin Jend Sudirman kav 52-53
Jakarta 12190
Up 11. Direksi
2. Kepala Divisi Jasa Kustodian Sentral

Perihal : Jadwal Pembagian Dividen Interim
Dengan hormat,

Dengan ini PT AKR Corporindo Tbk ("Perseroan")
menyampaikan bahwa berdasarkan Keputusan Direksi
Perseroan pada tanggal 24 Juli 2025 dan Persetujuan
Komisaris pada tanggal 25 Juli 2025 terkait dengan
pembagian Dividen Interim untuk tahun buku 2025, kami
sampaikan rincian sebagai berikut:

Besarnya Dividen Interim yang akan dibayar adalah Rp.
50,- per lembar saham, dengan jumlah saham yang
beredar pada saat recording date mencapai
19.799.769.600 saham, dengan mempertimbangkan
penurunan jumlah saham treasury dari 320.655.000
saham menjadi 273.705.000 saham setelah
pelaksanaan MSOP tahap 2 sebelum recording date.

Sehingga jumlah nominal Dividen Interim yang akan
dibayarkan mencapai 4#Rp.989.988.480.000, dengan
jadwal pembagian dividen sebagai berikut:

Jakarta, 28 Juli 2025

Subject : Schedule of Interim Dividend Distribution
With due respect,

PT AKR Corporindo Tbk (the “Company”) conveys that
based on the Decision of the Board of Directors of the
Company dated 24 July 2025 and approval from Board of “
Commissioners dated 25 July 2025 related to the -
distribution of Interim Dividends for the financial year
2025, we submit the following details:

The amount of Interim Dividend that will be paid is Rp. 50 “
per share, number of outstanding shares on recording
date at 19,799,769,600 shares, after considering the v
reduction in treasury shares from 320,655,000 shares to -
273,705,000 shares subseguent to the execution of v
MSOP stage 2 prior to the recording date.

Therefore, the nominal amount of the Interim Dividend to
be paid is approximately Rp989,988,480,000, with the
dividend distribution schedule as follows:

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id

No Kegiatan Tanggal No Description Date

1 | Cum Dividen di Pasar 5 Agustus 2025 1 | Cum Dividend in Regular August 5, 2025
Reguler & Negosiasi and Negotiable Market

2 | Ex Dividen di Pasar 6 Agustus 2025 2 | Ex Dividend in Regular and August 6, 2025 | «
Reguler & Negosiasi Negotiable Market

3 | Cum Dividen di Pasar 7 Agustus 2025 3 | Cum Dividend in Cash August 7, 2025 |
Tunai Market

4 | Ex Dividen di Pasar Tunai 8 Agustus 2025 4 | Ex Dividend in Cash Market | August 8, 2025 |“

5 | Recording Date yang 7 Agustus 2025 5 | Recording Date forthe August 7, 2025 |,
berhak atas Dividen Interim Dividend
Interim

6 | Pembagian Dividen Interim | 19 Agustus 2025 6 | Payment of Dividend Interim | August 19, 2025 | “
Page 2 OCR 0.911
pr AKR corporindo Tbk

Data Keuangan Perseroan per 30 Juni 2025 yang The Financial Data of the Company as of June 30, 2025
mendasari pembagian Dividen Interim, sebagai berikut: that become the underlying distribution of Interim
Dividend, as follows:

(dalam Rupiah)

(in Rupiah)

Saldo Laba Ditahan yang Rp. 9.838.312.035.000 Unappropriated retained Rp. 9,838, 312,035,000
Tidak Dibatasi eaming

Penggunaannya

Laba periode berjalan Rp. 1.180.077.580.000 Profit forthe period Rp. 1,180,077,580,000
yang dapat diatribusikan attributable to eguity

kepada pemilik entitas holders of the parent

induk entity

Total Ekuitas yang dapat Rp. 11.755.978.496.000 Total Eguity attributable Rp. 11,755,978,496,000
diatribusikan kepada fothe owners ofthe

pemilik entitas induk parent entity

Demikian kami sampaikan.

Atas

kerjasamanya, kami ucapkan terima kasih.

Hormat kami / Best regards,
PT AKR Corporindo Tbk

Direktur & Corporate Secretary

Tembusan:
PT. Raya Saham Registra

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia

perhatian dan

Thank you for your kind attention and cooperation.

Tel: 62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id

c

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Source IDX
Size0.8 MB
Published28 Jul 2025
Pages2
Characters4,371
Text sourceOCR
OCR confidence0.921

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
unresolved org PT. Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org PT. Raya Saham Registra AKR Tower p.2

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