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20241003_ASII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31731666_lamp1.pdf
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ASTRA No. : Leg/SRT-1050/AI/2024 Kepada Yth./To, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend.Sudirman, Kav, 52-53 Jakarta 12190 U.p.: — Bapak Adi Pratomo Aryanto 3 Oktober 2024/3 October 2024 Kepala Divisi Penilaian Perusahaan 1/Head of Listing Division 1 Perihal: Pemberitahuan Jadwal Pelaksanaan Pembayaran Dividen Interim 2024 Dengan hormat, Bersama surat ini, kami sampaikan pemberitahuan kepada para pemegang saham PT Astra International Tbk (“Perseroan”) mengenai rencana Perseroan untuk melakukan pembagian dividen interim untuk tahun buku yang berakhir pada tanggal 31 Desember 2024 yang telah diputuskan dalam Rapat Direksi Perseroan yang diselenggarakan pada tanggal 12 September 2024 dan telah memperoleh persetujuan Dewan Komisaris Perseroan pada tanggal 1 Oktober 2024, dengan detail sebagai berikut: ification of 2024 Interim Payment Schedule Dear Sirs, We hereby convey the notification to the shareholders of PT Astra International Tbk (the “Company”) regarding the plan of the Company to distribute interim dividend for the financial year ending as of 31 December 2024 which has been resolved in the Meeting of the Board of Directors of the Company dated 12 September 2024 and approved by the Board of Commissioners of the Company on 1 October 2024, with the following details: Besarnya Dividen Interim per saham Amount of Interim Dividend per share Rp98,- (sembilan puluh delapan Rupiah) Rp98.- (ninety eight Rupiah) Cum Dividen Interim di Pasar Reguler dan Negosiasi Cum Interim Dividend in Regular and Negotiation Markets 11 Oktober 2024 11 October 2024 Ex Dividen Interim di Pasar Reguler dan Negosiasi Ex Interim Dividend in Regular and Negotiation Markets 14 Oktober 2024 14 October 2024 Cum Dividen Interim di Pasar Tunai Cum Interim Dividend in Cash Market 15 Oktober 2024 15 October 2024 Ex Dividen Interim di Pasar Tunai 16 Oktober 2024 Ex Interim Dividend in Cash Market 16 October 2024 Recording Date (yang berhak atas Dividen Interim) | 15 Oktober 2024 Recording Date (who are entitled to receive Interim | 15 October 2024 Dividend) Pelaksanaan Pembayaran Dividen Interim Payment of Interim Dividend 31 Oktober 2024 31 October 2024 PT Astra International Tbk Head Office Menara Astra Lt. 59 Jl. Jend. Sudirman Kav. 5-6 Jakarta 10220 T (62 21) 508 43 888 www.astra.co.id
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| ASTRA Pelaksanaan pembayaran dividen interim akan dilakukan oleh Perseroan dengan memperhatikan peraturan perundang-undangan yang berlaku. Pemberitahuan mengenai hal ini kepada pemegang saham telah diumumkan dalam situs web Perseroan. Demikian pemberitahuan ini kami sampaikan, atas perhatian Bapak, kami ucapkan terima kasih. Hormat kami/ Yours faithfully, PT Astra International Tbk OM AA Gita Tiffany Boer Corporate Secretary The payment of interim dividend will be carried out by the Company with due observance of the prevailing laws and regulations. Notification to the shareholders of the Company regarding this matter has been announced on the website of the Company. Thank you for your attention.
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