Back to announcement
20250502_AUTO_Keterbukaan Informasi terkait Aksi Korporasi_31881817.pdf
Other Text extracted AUTOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 74/S-Dir/Leg-AOP/V/2025
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 4
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02052025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 29 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 641.024.489.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 133
dibagi)
Informasi Lain
Terlampir
Jadwal pembagian dividen:
Tanggal Efektif 29 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 14 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 15 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 14 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 28 Mei 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 2.033.640.358.961
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 10.380.993.769.750
Page 2
Total Ekuitas IDR 15.588.123.765.361
Demikian untuk diketahui.
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 02-05-2025 19:28
Lampiran 1. Resume RUPST Astra Otoparts_Signed.pdf
2. BEI-Pemberitahuan Dividen.pdf
3. Ringkasan Hasil RUPS - revab.pdf
4. Ringkasan Hasil RUPS - eng.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.
Page 3
Go To Indonesian Page
Letter Number 74/S-Dir/Leg-AOP/V/2025
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 4
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 29 April 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 641.024.489.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 133
determined)
Other Information
Attached
Dividend distribution schedule :
Effective Date 29 April 2025
Dividend cum date in Regular Market and Negotiation Market 08 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 14 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 15 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 14 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 28 May 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 2.033.640.358.961
Unrestricted retained earnings IDR 10.380.993.769.750
Page 4
Total equity IDR 15.588.123.765.361
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 02-05-2025 19:28
Attachment 1. Resume RUPST Astra Otoparts_Signed.pdf
2. BEI-Pemberitahuan Dividen.pdf
3. Ringkasan Hasil RUPS - revab.pdf
4. Ringkasan Hasil RUPS - eng.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.