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20240725_AKRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31687539_lamp1.pdf
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pr AKR corporindo Tbk
Nomor : 046 /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,
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 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: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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pr MKR corporindo Tbk 4 Data Keuangan Perseroan per 30 Juni 2024 yang Financial Data of the Company as of June 30, 2024 that the underlying distribution of Interim Dividend are as mendasari pembagian Dividen Interim adalah sebagai berikut: follows: (dalam ribuan Rupiah) (in thousands of Rupiah) Saldo Laba Ditahan yang Rp. 9.411.724.802 Unappropriated Rp. 9,411,724,802 Tidak Dibatasi retained earning Penggunaannya Laba periode berjalan Rp. 1.002.979.846 Profit for the period Rp. 1,002, 979,846 yang dapat diatribusikan attributable to eguity kepada pemilik entitas induk holders of the parent entity Ekuitas yang dapat Rp. 11.317.079.216 Eguity Attributableto to Rp. 11,317,079,216 diatribusikan kepada the eguity holders of pemilik Entitas induk The Parent Entity Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Hormat kami / Best regards, PT AKR Corporindo Tbk Direktur & Corporate Secretary Tembusan: PT. Raya Saham Registra AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Thank you for your kind attention and cooperation. Tel: #62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT. Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT. Raya Saham Registra AAKR Tower
p.2
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