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20240809_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31694170_lamp2.pdf
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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
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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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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Raya Saham Registra AKR Tower
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