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20240809_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31694170_lamp1.pdf
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pr AKR corporindo Tbk Nomor : Of/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 I 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, Dengan ini PT AKR Corporindo Tbk (“Perseroan”) menyampaikan bahwa berdasarkan Keputusan Direksi Perseroan pada tanggal 23 Juli 2024 dan Persetujuan Komisaris pada tanggal 24 Juli 2024 terkait dengan pembagian Dividen Interim untuk tahun buku 2024, kami sampaikan rincian sebagai berikut: Besarnya Dividen Interim Rp. 50,- per lembar saham atau jumlah keseluruhan Dividen Interim sebesar £ Rp. 986.858.480.000”) ") Dengan perhitungan jumlah saham yang beredar saat ini adalah 19.737.169.600 saham (setelah dikurangi saham treasury sejumlah 336.305.000 saham). Jadwal Pembagian Dividen Interim : Jakarta, 25 Juli 2024 Subject : Schedule of Interim Dividend Distribution With due respect, PT AKR Corporindo Tbk (the “Company”) conveys that based on the Decision of the Board of Directors of the Company dated 23 July 2024 and approval from Board of Commissioners dated 24 July 2024 related to the distribution of Interim Dividends for the financial year 2024, we submit the following details: The amount of Interim Dividend Rp. 50 persharesorin total Interim Dividend & Rp. 986,858,480,000”) ”) By calculating a current number of shares is 19,737,169,600 shares (after deducting the treasury stock a total of 336,305,000 shares). Schedule of Dividend Interim Distribution : No Kegiatan Tanggal No Description Date 1 | Cum Dividen di Pasar 1 | Cum Dividend in Regular August 2, 2024 Reguler & Negosiasi 2 Agustus 2024 and Negotiable Market 2 | Ex Dividen di Pasar 2 | Ex Dividend in Regular and August 5, 2024 Reguler & Negosiasi 5 Agustus 2024 Negotiable Market 3 | Cum Dividen di Pasar 6 Agustus 2024 3 | Cum Dividend in Cash August 6, 2024 Tunai 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 MKR corporindo Tbk Data Keuangan Perseroan per 30 Juni 2024 yang Financial Data of the Company as of June 30, 2024 that mendasari pembagian Dividen Interim adalah sebagai berikut: follows: (dalam Rupiah) the underlying distribution of Interim Dividend are as (in Rupiah) Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Rp. 9.411.724.802.000 | Unappropriated retained eaming Rp. 9,411,724,802,000 | - Laba periode berjalan yang dapat diatribusikan kepada pemilik entitas induk Rp. 1.002.979.847.000 | «| Profit for the period attributable to eguity holders of the parent entity Rp. 1,002,979,847,000 | — F Total Ekuitas Rp. 14.212.213.944.000 Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami / Best regards, PT AKR Corporindo Tbk Suresh Vembu Direktur & Corporate Secretary Tembusan: PT. Raya Saham Registra Total Eguity Rp. 14,212,213,944,000 Thank you for your kind attention and cooperation. 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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