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20241007_ASGR_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31732778.pdf
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Nomor Surat CSL/AG-118-X-2024
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 3
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2024
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 03 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 25.626.829.500
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 19
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 19
Total Nilai Dividen setinggi-tingginya IDR 19
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 19
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 Oktober 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 Oktober 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 17 Oktober 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 18 Oktober 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 Oktober 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Oktober 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 82.143.824.578
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.603.702.085.443
Total Ekuitas IDR 1.828.130.784.379
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 25.626.829.500
Dividen per saham IDR 19
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 07-10-2024 10:14
Lampiran 1. 2024_Interim Div_4_Pemberitahuan Jadwal to IDX.pdf
2. 2024_Interim Div_5_Pemberitahuan Jadwal Ke KSEI.pdf
3. ASGR_SK DK Pembagian Dividen Interim 2024.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter Number CSL/AG-118-X-2024
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 3
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 2024 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 03 October
2024 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 25.626.829.500
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 19
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 19
Maximum total value of dividend IDR 19
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 19
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 16 October 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 17 October 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 18 October 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 17 October 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 October 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 82.143.824.578
Unrestricted retained earnings IDR 1.603.702.085.443
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Total equity IDR 1.828.130.784.379
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 25.626.829.500
Dividend per share IDR 19
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 07-10-2024 10:14
Attachment 1. 2024_Interim Div_4_Pemberitahuan Jadwal to IDX.pdf
2. 2024_Interim Div_5_Pemberitahuan Jadwal Ke KSEI.pdf
3. ASGR_SK DK Pembagian Dividen Interim 2024.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
within this document.
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