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20241004_AUTO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31732139.pdf
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Nomor Surat 113/S-Dir/Leg-AOP/X/2024
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 4
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 02 Oktober 2024
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 10 Oktober 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 11 Oktober 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 14 Oktober 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 15 Oktober 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 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 1.013.820.036.850
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.715.447.556.219
Total Ekuitas IDR 14.841.094.654.579
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 274.724.781.000
Dividen per saham IDR 57
Informasi Lain
Terlampir
Demikian untuk diketahui.
Hormat Kami,
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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 04-10-2024 12:43
Lampiran 1. Iklan Dividen - FN.pdf
2. Surat BEI - Pemberitahan Div Interim (UP) 113.pdf
3. Surat BEI - Pernyataan (UP) 114.pdf
4. Surat OJK - Pemberitahuan Div Interim (UP) 112.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.
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Letter Number 113/S-Dir/Leg-AOP/X/2024
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 4
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 02 October
2024 with details of the Interim Dividend to be paid as follows:
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 11 October 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 14 October 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 15 October 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 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 1.013.820.036.850
Unrestricted retained earnings IDR 9.715.447.556.219
Total equity IDR 14.841.094.654.579
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 274.724.781.000
Dividend per share IDR 57
Other Information
Attached
Thus to be informed accordingly.
Respectfully,
Page 4
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 04-10-2024 12:43
Attachment 1. Iklan Dividen - FN.pdf
2. Surat BEI - Pemberitahan Div Interim (UP) 113.pdf
3. Surat BEI - Pernyataan (UP) 114.pdf
4. Surat OJK - Pemberitahuan Div Interim (UP) 112.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.
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