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20250430_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_31879977_lamp1.pdf
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pr AKR corporindo Tbk Nomor : 044 /L-AKR-CS/2025 Kepada Yth / To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Executive Chief of the Capital Market Supervisory Authority Financial Services Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur 1 - 4, Jakarta 10710 Jakarta, 30 April 2025 Perihal Subject : Laporan Jadwal Pembagian Dividen PT AKR Corporindo Tbk Schedule of Cash Dividend Distribution of PT AKR Corporindo Tbk Dengan hormat, Mengacu kepada perihal tersebut di atas, bersama ini kami sampaikan Jadwal Pembagian Dividen Tunai yang telah diputuskan di Rapat Umum Pemegang Saham Tahunan PT AKR Corporindo Tbk (“Perseroan”) yang diadakan pada tanggal 28 April 2025. RUPST Perseroan telah menyetujui pembagian dividen tunai total sebesar Rp1.975.281.960.000,- untuk tahun buku 2024 atau sebesar 88,77” dari Laba Tahun Berjalan Yang Dapat Diatribusikan Kepada Pemilik Entitas Induk. Dividen Final Rp987.640.980.000,- akan dibayarkan ke seluruh pemegang saham Perseroan setelah dikurangi jumlah dividen interim yang telah dibagikan sebelumnya berdasarkan Keputusan Rapat Direksi pada — tanggal 23 Juli 2024 sebesar Rp987.640.980.000,- atau Rp. 50 per saham. Sehingga dengan demikian dividen final Rp50 per saham akan dibayarkan pada tanggal 22 Mei 2025 kepada para pemegang saham, dengan jumlah saham yang beredar pada saat ini adalah 19.752.819.600 saham (setelah dikurangi treasury stock sejumlah 320.655.000 saham). Jadwal Pembagian Dividen: With due respect, Referring to the mentioned subject above, herewith we inform you, the Schedule of Cash Dividend Distribution which has been decided in the Annual General Meeting of Shareholder of PT AKR Corporindo Tbk (“the Company”) which was held on April 28, 2025. The Companys AGMS has v approved payment of total cash dividend of Rp1,975,281,960,000.- for the accounting year of “ 2024 or 88.7746 of Profit for the year attributable to « eguity holders of the Parent Entity. Also the final dividend of Rp987,640,980,000.- will be paid after “ deducting the amount of interim dividend which has been previously distributed to shareholders by the Board of Directors Resolution on July 23, 2024 “ amounting to Rp987,640,980,000.- or Rp50 per v Share. id The final dividend of Rp50 per share will be “ distributed on May 22, 2025 to shareholders, with a “ current number of shares being 19,752,819,600 “ shares (after deducting the treasury stock a total of 320.655.000 shares). Is Schedule of Dividend Cash Distribution: Cum Dividen di Pasar N Cum dividend in Regular and 1 Reguler dan Pasar Negosiasi TIMSI 2025 7 Negotiation Market May 7, 2025 Ex Dividen di Pasar Reguler N Ex Dividend in Regular and 2 dan Pasar Negosiasi 8 Mei 20125 2 Negotiation Market May'8, 2025 3 | Cum Dividen di Pasar Tunai 9 Mei 2025 3 | Cum Dividend in Cash Market May 9, 2025 4 | Ex Dividen di Pasar Tunai 14 Mei 2025 4 | Ex Dividend in Cash Market May 14, 2025 Recording Date yang berhak i Recording Date are entitled to 5 | atas Dividen 9Mei 2025 episidand, May 9, 2025 6 | Pembayaran Dividen 22 Mei 2025 6 | Dividend payment May 22, 2025 AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: t62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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pr MKR corporindo Tbk Demikian kami sampaikan. Atas perhatian dan Thank you for your kind attention and cooperation. kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami Sincerely Yours, Suresh Vembu Direktur & Corporate Secretary Tembusan / Cc: 1. PT Bursa Efek Indonesia Up: 1. Direksi 2. Divisi Penilaian Perusahaan 2 2. PT Kustodian Sentral Efek Indonesia Up: 1. Direksi PT KSEI 2. Kepala Divisi Jasa Kustodian Sentral PT Raya Saham Registra KAP Purwantono, Sungkoro & Surja Kantor Notaris Aryanti Artisari, S.H., M.Kn. Makes & Partners Lawfirm DAN AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: 62-21 531 1110, Fax: 462-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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PT Bursa Efek Indonesia Up
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Up
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PT Raya Saham Registra KAP Purwantono
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Surja Kantor Notaris Aryanti Artisari
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Kantor Notaris Aryanti Artisari
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Kn. Makes & Partners
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