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20260505_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_32077470.pdf

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 Nomor Surat                             026/L-AKR-CS/2026.

 Nama Perusahaan                         PT AKR Corporindo Tbk.

 Kode Emiten                             AKRA

 Lampiran                                3

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -


Mengoreksi surat kami nomor : 026/L-AKR-CS/2026 tanggal 29 April 2026 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 29042026, dengan ini perseroan menyampaikan hal sebagai berikut:


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 2025

sesuai dengan hasil RUPS Tahunan tanggal 27 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                        IDR      1.003.673.730.000

Total Nilai Dividen setinggi-tingginya                                        IDR      1.003.673.730.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham           Tidak

Dividen per saham                                                             IDR      50

Informasi Lain

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Perseroan menyampaikan bahwa total dividen tunai untuk tahun buku 2025 berpotensi menjadi lebih tinggi dari
jumlah yang disetujui dalam RUPS Tahunan tanggal 27 April 2026, sehubungan dengan pengalihan saham tresuri
melalui pelaksanaan program MESOP serta penjualan yang dilakukan melalui pasar negosiasi di Bursa Efek
Indonesia.
Dividen akan dibayarkan kepada seluruh pemegang saham yang berhak sesuai dengan daftar pemegang saham
pada tanggal pencatatan (recording date).
Jadwal pembagian dividen:

Tanggal Efektif                                                27 April 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi       06 Mei 2026
                                                               2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi        07 Mei 2026
                                                               1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                             08 Mei 2026
                                                               HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                              11 Mei 2026
                                                               1 HB setelah Cum dividen di Pasar Tunai


          

          
          

            
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Tanggal Daftar Pemegang Saham (DPS) yang berhak atas            08 Mei 2026                Waktu 16:00
dividen tunai
                                                                Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                      21 Mei 2026
                                                                Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk     IDR          2.472.616.076.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya            IDR          10.136.709.446.000

Total Ekuitas                                                   IDR          15.609.949.469.000


Demikian untuk diketahui.


Hormat Kami,
PT AKR Corporindo Tbk.




Suresh Vembu

Direktur & Corporate Secretary




PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id



 Nama Pengirim                      Suresh Vembu

 Jabatan                            Direktur & Corporate Secretary
 Tanggal dan Waktu                  05-05-2026 16:23

 Lampiran                          1. surat akra no.026.L.AKR.CS.2026.pdf


                                   2. Tata Cara Pembagian Dividen AKRA 2026 (id).pdf


                                   3. Tata Cara Pembagian Dividen AKRA 2026 (en).pdf


   Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.


          

          
          

            
              Page 17
              
            
            
Go To Indonesian Page

 Letter Number                        026/L-AKR-CS/2026.

 Issuer Name                          PT AKR Corporindo Tbk.

 Issuer Code                          AKRA

 Attachment                           3

 Subject                              Information Disclosure Concerning Corporate Action - Cash Dividend



Correction to our previous announcement number : 026/L-AKR-CS/2026 dated 29 April 2026 with the subject of
Dividen Tunai, the company hereby submit the following information:

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 2025 in accordance with the results
of Tahunan General Meeting dated 27 April 2026 for the 2025 financial year dividend which will be paid as follows :



Dividend per share have been determined

Minimum total value of dividend                                               IDR       1.003.673.730.000

Maximum total value of dividend                                               IDR       1.003.673.730.000

Other securities in the form of equity that are convertible into shares

Dividend per share                                                            IDR       50

Other Information

Normal
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The Company hereby informs that the total cash dividend for the financial year 2025 may potentially be higher than
the amount approved at the Annual General Meeting of Shareholders held on 27 April 2026, in connection with the
transfer of treasury shares through the implementation of the MESOP program and sales conducted via the
negotiated market of the Indonesian Stock Exchange.
The dividend will be distributed to all shareholders entitled in accordance with the shareholders' register as of the
recording date.
Dividend distribution schedule :

Effective Date                                                      27 April 2026

Dividend cum date in Regular Market and Negotiation Market          06 May 2026
                                                                    2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market           07 May 2026
                                                                    1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                    08 May 2026
                                                                    Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                     11 May 2026
                                                                    1 Exchange Days after Dividend Cum in Cash Market


          

          
          

            
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Date on which List of Shareholders (DPS) are entitled to cash         08 May 2026                  Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 21 May 2026
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          2.472.616.076.000

Unrestricted retained earnings                                        IDR          10.136.709.446.000

Total equity                                                          IDR          15.609.949.469.000


Thus to be informed accordingly.


Respectfully,
PT AKR Corporindo Tbk.




Suresh Vembu

Direktur & Corporate Secretary




PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id



Sender Name                                Suresh Vembu

Function                                   Direktur & Corporate Secretary

Date and Time                              05-05-2026 16:23

Attachment                             1. surat akra no.026.L.AKR.CS.2026.pdf


                                       2. Tata Cara Pembagian Dividen AKRA 2026 (id).pdf


                                       3. Tata Cara Pembagian Dividen AKRA 2026 (en).pdf


     This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
                                               contained within this document.


          

          
        

      
  




    

  


  
  


      

  

    
    

      

        

          
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File
              
              
                
                Open PDF
              
            

            
Source
              
                 IDX
            

            
Size0.04 MB

            
Published5 May 2026

            
Pages32

            
Characters47,570

            
Text sourceEmbedded text layer

            
OCR confidence—

          
        

      
  





      

      

      

  

    
    

      

        

          
          Names mentioned
          4
          
          
          people and organisations named in the text · linked when the evidence is strong
        

      

      

        
        
        
      

    

    
    
        
        

          
          

            linked
            org
            
              AKR Corporindo Tbk.
              
               · Nama Perusahaan
            
            p.1 ×30
          

          
          

            linked
            person
            
              Suresh Vembu
              
               · Direktur & Corporate Secretary
            
            p.16 ×5
          

          
          

            possible
            org
            
              Bursa Efek Indonesia
              
              
            
            p.15
          

          
          

            unresolved
            person
            
              Function
               · Direktur
            
            p.32
          

          
        

        
      
  





      

  

    
    

      

        

          
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          how the parser did, and what it refused
        

      

      

        
        
        
      

    

    
    
        
        
        

          Nothing structured was extracted from this document — the attempts below say why.
        

        
        

  
  
No extraction attempted yet.

  



      
  





      
      

  

    
    

      

        

          
          Other files in this announcement
          3
          
          
          
        

      

      

        
        
        
      

    

    
    
        

          
          

            
              20260505_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_32077470_lamp3.pdf
              
            
            done
          

          
          

            
              20260505_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_32077470_lamp2.pdf
              
            
            done
          

          
          

            
              20260505_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_32077470_lamp1.pdf
              
            
            done
          

          
        

    
  




    
  


  








  

    
    

    

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