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20240430_AUTO_Keterbukaan Informasi terkait Aksi Korporasi_31632143.pdf
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Nomor Surat 075/S-Dir/Leg-AOP/IV/2024
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30042024
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2023
sesuai dengan hasil RUPS Tahunan tanggal 26 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 636.204.756.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 132
dibagi)
Informasi Lain
Terlampir
Jadwal pembagian dividen:
Tanggal Efektif 26 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 14 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 Mei 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.842.435.022.402
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 9.338.668.940.056
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Total Ekuitas IDR 14.539.724.417.871
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:09
Lampiran 1. Corp Action KSEI.pdf
2. Corp Action BEI.pdf
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter Number 075/S-Dir/Leg-AOP/IV/2024
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2023 in accordance with the results
of Tahunan General Meeting dated 26 April 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 636.204.756.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 132
determined)
Other Information
Attached
Dividend distribution schedule :
Effective Date 26 April 2024
Dividend cum date in Regular Market and Negotiation Market 07 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 13 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 14 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 May 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.842.435.022.402
Unrestricted retained earnings IDR 9.338.668.940.056
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Total equity IDR 14.539.724.417.871
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 30-04-2024 16:09
Attachment 1. Corp Action KSEI.pdf
2. Corp Action BEI.pdf
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts Tbk is fully responsible for the information
contained within this document.
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