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20260429_AKRA_Keterbukaan Informasi terkait Aksi Korporasi_32075286_lamp1.pdf

Other Text extracted AKRA

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Page 1 OCR 0.912
pr MKR corporindo Tbk

Nomor : 026 /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

Jakarta, 29 April 2026

Perihal Subject : Laporan Jadwal Pembagian Dividen PT AKR Corporindo Tbk
Schedule of Cash Dividend Distribution of PT AKR Corporindo Tbk

Dengan hormat,

Mengacu kepada perihal tersebut di atas, bersama ini
kami sampaikan pengumuman Dividen Tunai yang
sebagai kelanjutan dari hasil Rapat Umum Pemegang
Saham Tahunan PT AKR Corporindo Tbk
(“Perseroan”) yang diadakan pada tanggal 27 April
2026.

RUPST Perseroan telah menyetujui pembagian
dividen tunai untuk tahun buku 2025 yang akan
dibagikan kepada para pemegang saham Perseroan
yang tercatat pada tanggal pencatatan (recording
date).

Dengan memperhatikan jadwal Cum dan Ex dividen
sesuai dengan Peraturan Bursa Efek Indonesia,
Direksi Perseroan mengumumkan jadwal pembagian
dividen sebagai berikut.

Jadwal Pembagian Dividen:

With due respect,

Referring to the mentioned subject above, we hereby
Submit this Cash Dividend announcement as
correspondence in relation to the resolutions of the
Annual General Meeting of Shareholders of PT AKR
Corporindo Tbk (the “Company”) held on 27 April
2026.

The Company's Annual General Meeting of
Shareholders (AGMS) has approved the distribution
Of cash dividends for the 2025 financial year, to the
Company's shareholders as per shareholder register
on recording date.

In accordance with the Cum and Ex dividend
schedule as stipulated by the Indonesia Stock
Exchange regulations, the Board of Directors of the
Company hereby announce the schedule of dividend
cash distribution.

Schedule of Dividend Cash Distribution:

4 Cum dividend in Regular and

AKR 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

Cum Dividen di Pasar 1 vi May 6, 2026
1 Reguler dan Pasar Negosiasi 6 Mei 2026 Megotalion Maral F G

Ex Dividen di Pasar Reguler . » | Sbvidengun regular ani May 7, 2026
2 | dan Pasar Negosiasi 7 Mei 2026 Negotiation Market ita
3 | Cum Dividen di Pasar Tunai 8 Mei 2026 3 | Cum Dividend in Cash Market May 8, 2026
4 | Ex Dividen di Pasar Tunai 11 Mei 2026 4 | Ex Dividend in Cash Market May 11, 2026

Recording Date yang berhak , Recording Date are entitled to
5 | atas Dividen 3:Mai 2025 8 | ine Dividend Maya, 2026
6 | Pembayaran Dividen 21 Mei 2026 6 | Dividend payment May 21, 2026

Page 2 OCR 0.922
pr MKR corporindo Tbk

Demikian kami sampaikan. Atas perhatian dan Thank you for your kind attention and cooperation.
kerjasama yang diberikan, kami ucapkan terima kasih.

Hormat kami Sincerely Yours,
PT AKR Corporindg KORAN

| Suresh Vembu
Direktur & Corporate Secretary

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

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: 62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id

File

File Open PDF
Source IDX
Size0.64 MB
Published29 Apr 2026
Pages2
Characters3,380
Text sourceOCR
OCR confidence0.917

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk p.1 ×11
linked person Suresh Vembu p.2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org PT AKR Corporindg KORAN p.2
unresolved org PT Bursa Efek Indonesia Up p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Kustodian Sentral Efek Indonesia Up p.2
unresolved org PT Raya Saham Registra KAP Purwanto Susanti p.2
unresolved person Surja Kantor Notaris Aulia Taufani p.2
unresolved org Kantor Notaris Aulia Taufani p.2
unresolved org S.H. Makes & Partners p.2
unresolved person H. Makes p.2

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