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20260429_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_32075286.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 - 29042026
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 :
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
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
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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 29-04-2026 17:23
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.
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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 -
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 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
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
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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 29-04-2026 17:23
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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