20260429_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_32075286_lamp3.pdf

pr AKR coroingo rx

ANNOUNCEMENT TO SHAREHOLDERS
CASH DIVIDEND PROCEDURES AND SCHEDULE
PT. AKR Corporindo, Tbk.,

Domiciled in West Jakarta
(“Perseroan”)

In accordance with the decision of the Company's Annual General Meeting of Shareholders dated April 27, 2026 as published in website of
Indonesian Stock Exchange and KSEI, also The Company's Website dated April 28, 2026, the Board of Directors hereby informs the following
matters:

. Effective Schedule for Company Shares in Collective Custody

1. Cum Dividen in the Reguler Market and Negotiation Market Dated 6 May 2026
2. Ex Dividen in the Reguler Market and Negotiation Market Dated 7 May 2026
3. Cum Dividen in the Cash Market Dated 8 May 2026
4. Ex Dividen in the Cash Market Dated 11 May 2026
5. Recording Date Dividen in the Cash Market Dated 8 May 2026
6. Pembayaran Dividen in the Cash Market Dated 21 May 2026

. Procedures for Payment of Cash Dividends
1. This announcement is an official announcement from the Company and the Company does not issue a special notice to the shareholders of

the Company.

Cash dividends will be distributed to the Company's shareholders whose names are registered in the Company's Register of Shareholders

on May 8, 2026 until 16.00 WIB (hereinafter referred to as: "Eligible Shareholders").

Payment of Cash Dividends:

a. For Eligible Shareholders whose shares are in the script form (physical), Cash Dividend payments will be made by bank transfer to the
account of Eligible Shareholders who have notified the name of the bank and account number on behalf of the Eligible Shareholders in
writing and stamped with Rp. 10,000,- to the Company's Securities Administration Bureau (BAE), namely: PT. Raya Saham Registra,
Plaza Sentral Building, 2nd Floor, Jalan Jenderal Sudirman Kav. 47-48 Jakarta 12930, tel: (021) 2525666, fax: (021) 2525028 no later
than May 8, 2026 at 15.00 WIB accompanied by a photocopy of National Identification (KTP) or passport and the address stated on the
KTP or passport must match the address stated on the Register of Shareholders.

b. For Eligible Shareholders whose shares have been registered in the collective custody of the Indonesian Central Securities Depository
('KSEI"), Cash Dividend payments are made by the Company through KSEI and they will distribute them to KSEI Account Holders
(Exchange Members/Custodian Banks) where the Shareholders open their securities accounts and Eligible Shareholders will receive Cash
Dividend payments from the respective KSEI account holders.

For cash dividend payments to Domestic Taxpayer (WPDN) shareholders, Income Tax wil not be withheld, while for cash dividend payments

to Foreign Taxpayer (WPLN) shareholders, Income Tax will be withheld in accordance with the tax provisions on the Recording Date.

. According to the provisions of the current tax regulations, dividends received by Domestic Individual Taxpayers (WPOPDN) are no longer
subject to income tax (PPh) and can be treated as non-PPh income as long as they are invested in the territory of ihe Republic of Indonesia
as stipulated in Government Regulation No. 9 of 2021 (PP), Minister of Finance Regulation No. 18 of 2021 (PMK18) and the implementing
tax rules. Or WPOPDN can also choose to be subject to final PPh of 1096 based on the Income Tax Law Article 17 paragraph (2c) without
the need to invest in the territory of the Republic of Indonesia (paid by WPOPDN himself no later than the 101" of the following month after
the month of the Recording Date).

6. Shareholders who are Domestic Legal Entity Taxpayers who have not submitted their Taxpayer Identification Number (NPWP) are reguired

to submit their NPWP to KSEI or Securities Administration Bureau (BAE) no later than May 8, 2026 at 16.00 (GMT-7).

7. Specifically for foreign Shareholders who are Foreign Taxpayers, the tax withholding is adjusted to the applicable Tax Regulations in
accordance with the provisions. Foreign Taxpayers are reguired to send/submit the original Domicile Certificate as follows:

a. For shareholders who still use scripts, the original Certificate of Domicile must be sent/submitted to the Company's BAE.
b. For shareholders whose shares are registered in KSEI's collective custody, the original Certificate of Domicile must be sent/submitted
to KSEI through a participant appointed by each shareholder.
The original domicile certificate has been received no later than May 8, 2026 at 16.00 WIB or in accordance with the provisions stipulated by
KSEI for shares in collective custody. Without such Certificate of Domicile, Cash Dividends to be paid to foreign shareholders will be subject
to PPH article 26 at a rate of 206 (twenty percent).

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Jakarta, 29 April 2026
Board of Directors