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20240809_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31694170_lamp2.pdf

Other Text extracted AKRA

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Page 1 OCR 0.929
pr MKR corporindo Tbk

Nomor : O9I /L-AKR-CS/2024

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur 1-4

Up : Kepala Eksekutif Pengawas Pasar Modal

PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower |
Jl. Jend Sudirman kav 52-53
Jakarta 12190
Up 11. Direksi
2. Divisi Penilaian Perusahaan 2

PT. Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia, Tower | lantai 5
Jin Jend Sudirman kav 52-53
Jakarta 12190
Up 11. Direksi
2. Kepala Divisi Jasa Kustodian Sentral

Perihal : Jadwal Pembagian Dividen Interim
Dengan hormat,

Merujuk pada Surat PT AKR Corporindo Tbk
(“Perseroan”) No 077/L-AKR-CS/2024 tanggal 25 Juli
2024 terkait dengan pembagian Dividen Interim untuk
tahun buku 2024, kami beritahukan bahwa terdapat
penyesuaian pada jumlah pemegang saham yang
berhak mendapatkan dividen sesuai dengan Daftar
Pemegang Saham (DPS) Tanggal 6 Agustus 2024
sebagai berikut,

Jumlah saham yang beredar bertambah dari
19.737.169.600 saham menjadi 19.752.819.600 saham,
dikarenakan adanya penurunan jumlah saham treasury
dari 336.305.000 saham menjadi 320.655.000 saham
berdasarkan DPS pada tanggal tersebut.

Sehingga jumlah nominal Dividen Interim yang akan
dibayarkan bertambah dari #Rp.986.858.480.000
menjadi tRp.987.640.980.000 , dengan ketentuan yang

Jakarta, 9 Agustus 2024

Subject : Schedule of Interim Dividend Distribution
With due respect,

Referring to the Letter of PT AKR Corporindo Tbk
(“Company”) No. 077/L-AKR-CS/2024 dated July 25,
2024 regarding the distribution of Interim Dividend for the
financial year of 2024, we inform you that there is an
adjustment to the number of shareholders entitled to
receive dividend in accordance with the Shareholders List
(DPS) dated August 6, 2024 as follows,:

The number of outstanding shares increased from
19,737,169,600 shares to 19,752,819,600 shares, due to
reduction in treasury shares from 336,305,000 shares to
320,655,000 shares based on the mentioned DPS date.

Thus, the nominal amount of Interim Dividend to be paid
increased from Rp.986,858,480,000 to
Rp.987,640,980,000, with the same provisions of Rp.50

sama - Rp.50,- per lembar saham serta jadwal pershares and on-track dividend distribution schedule as
pembagian dividen sesuai dengan keterangan follow:
sebelumnya,
No Kegiatan Tanggal No Description Date
1 | Cum Dividen di Pasar 1 | Cum Dividend in Regular August 2, 2024
Reguler & Negosiasi 2Agustle:2024 and Negotiable Market
2 | Ex Dividen di Pasar 2 | Ex Dividend in Regular and August 5, 2024
Reguler & Negosiasi SAgustus.2024 Negotiable Market
3 | Cum Dividen di Pasar 3 | Cum Dividend in Cash August 6, 2024
Tunai 6 Agustus 2024 Market
4 | Ex Dividen di Pasar Tunai 7 Agustus 2024 4 | Ex Dividend in Cash Market | August 7, 2024
5 | Recording Date yang 5 | Recording Date forthe August 6, 2024
berhak atas Dividen 6 Agustus 2024 Interim Dividend
Interim
6 | Pembagian Dividen Interim | 15 Agustus 2024 6 | Payment of Dividend Interim | August 15, 2024

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 62-21 531 1110, Fax: t62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 2 OCR 0.933
pr AKR corporindo Tbk

Tidak ada perubahan pada Data Keuangan Perseroan There are no changes to Financial Data of the Company
per 30 Juni 2024 yang mendasari pembagian Dividen as of June 30, 2024 that become the underying w

Interim, sebagai berikut: distribution of Interim Dividend, as follows:
(dalam Rupiah) (in Rupiah)
Saldo Laba Ditahan yang Rp. 9.411.724.802.000 Unappropriated Rp. 9,411,724,802,000
Tidak Dibatasi retained eaming
Penggunaannya
Laba periode berjalan Rp. 1.002.979.847.000 Profit for the period Rp. 1,002,979,847,000
yang dapat diatribusikan attributable to eguity
kepada pemilik entitas holders of the parent
induk entity
Total Ekuitas Rp. 14.212.213.944.000 Total Eguity Rp. 14,212,213,944,000

Demikian kami sampaikan. Atas perhatian dan Thank you for your kind attention and cooperation.

kerjasamanya, kami ucapkan terima kasih.

Hormat kami / Best regards,

Suresh Vembu
Direktur & Corporate Secretary

Tembusan:
PT. Raya Saham Registra

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id

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Source IDX
Size0.77 MB
Published9 Aug 2024
Pages2
Characters4,345
Text sourceOCR
OCR confidence0.931

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk p.1 ×5
linked person Suresh Vembu · Direktur & Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
unresolved org PT. Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org PT. Raya Saham Registra AKR Tower p.2

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