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20260505_AKRA_Penyampaian Bukti Iklan_32077559_lamp1.pdf

Other Text extracted AKRA

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Page 1 OCR 0.938
pr MKR corporindo Tbk

Nomor : 028 /L-AKR-CS/2026

Kepada Yth / To

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

Executive Chief of the Capital Market Supervisory
Authority Financial Services

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur 1 - 4, Jakarta 10710

Perihal / Subject

Jakarta, 5 Mei 2026

Pemberitahuan Kepada Para Pemegang Saham Jadwal dan Tata Cara Pembagian
Dividen PT AKR Corporindo Tbk

Notice to the Shareholders of PT AKR Corporindo Tbk for the Schedule and Procedure of

Cash Dividend Payment
Dengan hormat,

Mengacu kepada perihal tersebut di atas, bersama ini kami
atas nama Direksi PT AKR Corporindo Tbk (“Perseroan”)
memberitahukan bahwa Direksi Perseroan telah
mengumumkan kepada para pemegang saham terkait
jadwal dan tata cara pembagian dividen Perseroan di dalam
situs web Bursa Efek Indonesia dan situs web Perseroan
(www.akr.co.id) pada tanggal 29 April 2026 dan di web KSEI
pada 30 April 2026.

Terlampir kami sampaikan bukti Iklan tersebut. Apabila ada
pertanyaan mengenai hal tersebut diatas, kami mohon agar
Bapak/Ibu untuk tidak ragu-ragu menghubungi Corporate
Secretary Perseroan.

Demikian kami sampaikan. Atas perhatian dan kerjasama
yang diberikan, kami ucapkan terima kasih.

Hormat kami/ Sincerely Yours,
Atas Nama/ For and on behalf of

Corporate Secretary
PT AKR Corporindo

Fiana M. Awalina
Corporate Secretary Officer

Tembusan / Cc:
1. PT Bursa Efek Indonesia

Up: 1. Direksi

2. Divisi Penilaian Perusahaan 2

2. PT Kustodian Sentral Efek Indonesia
Up: 1. Direksi PT KSEI

2. Kepala Divisi Jasa Kustodian Sentral
PT Raya Saham Registra
KAP Purwanto Susanti dan Surja
Kantor Notaris Aulia Taufani, S.H.
Makes & Partners Lawfirm

panu

With due respect,

Referring to the mentioned subject above, herewith we on
behalf of the Board of Directors of the PT AKR Corporindo
Tbk (“the Company”) inform that the Board of Directors of
the Company have announced to the shareholders about
the schedule and procedure for payment of cash dividend
on Indonesian Stock Exchange's website and the
Company's website (www.akr.co.id) on April 29, 2026 and
on website KSEI on April 30,2026.

Attached we provide proof of the above notice. Ifyou have
any further guestions or comments on the foregoing
matters, please do not hesitate to contact Corporate
Secretary of the Company.

Thank you for your kind attention and cooperation.

AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: t62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Page 2 OCR 0.881
Bukti Iklan Pemberitahuan Jadwal dan Tata Cara Pembagian Dividen
PT AKR Corporindo Tbk

Pada hari Rabu tanggal 29-30 April 2026 PT AKR Corporindo Tbk telah melakukan pengumuman
Pemberitahuan Jadwal dan Tata Cara Pembagian Dividen Kepada Para Pemegang Saham melalui :

Situs Web Bursa Efek Indonesia

e... Ra“

Penyampaian Bukti Iklan Hasil RUPS (AKRA J

Link:

https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER
EP/202604/248f326a43 37a611ec4f.pdf

https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From ER
EP/202605/bf463eb9e4 b08db9bbO1.pdf

ae au

"00000

Link: https://www.akr.co.id/shareholders-agm-egm

Page 3 OCR 0.518
3. Website KSEI

Ra

kseiO | Kos TaN :

TENTANGKAMI PERATURAN LAYANANJASA PUBLIKASI EDUKASI DATASUSERGUIDE

KSEL9SEWAKUNON2G Ch ee tin

(otae 73 “wal Pelksanaa PembaganDeriden TnatasElekAKR CORPORINDO
Getaran

201peit2026

KSEI ALAKUNOA25 3

Link:

https://web.ksei.co.id/Announcement/Files/AKRA DIV 20260508 ID.pdf

https://web.ksei.co.id/Announcement/Files/193675 ksei 9619 jku 0426 202605041636.pdf

File

File Open PDF
Source IDX
Size0.97 MB
Published5 May 2026
Pages3
Characters3,631
Text sourceOCR
OCR confidence0.779

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk p.1 ×18
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×3
unresolved org PT AKR Corporindo Fiana M. Awalina p.1
unresolved person Fiana M. Awalina · Corporate Secretary Officer p.1
unresolved org PT Bursa Efek Indonesia Up p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia Up p.1
unresolved org PT Raya Saham Registra KAP Purwanto Susanti p.1
unresolved person Surja Kantor Notaris Aulia Taufani p.1
unresolved org Kantor Notaris Aulia Taufani p.1
unresolved org S.H. Makes & Partners p.1
unresolved person H. Makes p.1

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