AKRA to Distribute IDR 1.48 Tn Dividen - IDR 75/share for Fiscal Year 2022 - Payout Ratio 61.6% of Net Profit April 28, 2023

JAKARTA, 28 April 2023 - Shareholders of PT AKR Corporindo Tbk (IDX stock code: AKRA.IJ) approved a dividend of IDR 1.48 trillion or equivalent to IDR 75/share at the Annual General Meeting of Shareholders (AGMS), which constitutes 61.6% of Net Profit 2022 of IDR 2.4 trillion.<_o3a_p>

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2023 AGMS of PT AKR Corporindo Tbk., was held at AKR Gallery West, Kebon Jeruk, West Jakarta in a hybrid manner implementing the easy KSEI application. This event was attended by the Company's Shareholders, Directors, Board of Commissioners and other important officials.<_o3a_p>

In the AGMS, Shareholders approved dividend payment of Rp. 75 per share. A final dividend of IDR 50 per share will be paid after deducting an interim dividend of IDR 25/share which was already paid on August 16, 2022. The final dividend of IDR 50/share will be paid on May 24, 2023.The dividend payment schedule is as follows:<_o3a_p>

Dividend payment schedule<_o3a_p>

Date<_o3a_p>

Cum Dividends in the Regular and Negotiation Markets<_o3a_p>

9 May 2023<_o3a_p>

Ex Dividend In The Regular And Negotiation Market<_o3a_p>

10 May 2023<_o3a_p>

Cum Dividens in the Cash Market<_o3a_p>

11 May 2023<_o3a_p>

Ex Dividend in the Cash Market<_o3a_p>

12 May 2023<_o3a_p>

Dividend Recording Date<_o3a_p>

11 May 2023<_o3a_p>

Cash Dividend Payment<_o3a_p>

24 May 2023<_o3a_p>

The AGMS appointed Mr. Sofian Djalil as the Company's Commissioner<_o3a_p>

In addition, the AGMS also approved Mr. Sofyan Djalil as the Company's Commissioner to replace Mr. I Nyoman Mastra who has served for 15 years. Mr. Sofian Djalil will serve as Commissioner of the company for the remaining period of the Board of Commissioners until the Annual General Meeting of 2025.

Mr. Dr. Sofyan A. Djalil, SH, MA, MALD is a seasoned professional in the public and private sectors, including serving as Indonesian Cabinet Minister for 13 years under the leadership of two Presidents, and as Main Commissioner, Commissioner, as well as Advisor in various companies. both State Owned Enterprises, National Companies and Multinational Companies.<_o3a_p>

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Overall, the Company's AGMS approved the five Agenda as follows:<_o3a_p>

1. Approval and ratification of the Report of the Board of Directors regarding the course of the Company's business and financial administration for the financial year ended on December 31st, 2022 as well as the approval and ratification of the Company's Financial Statements including the Balance Sheet and Profit/Loss Statement for the year ended on December 31st, 2022 that have been audited by the Independent Public Accountant, and the approval of the Company's Annual Report, the report of the Board of Commissioners supervisory duties for the fiscal year ended on December 31st, 2022, and to provide settlement and discharge of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the actions of management and supervision that have been conducted in the fiscal year ended on December 31st, 2022.<_o3a_p>2. Approval for the proposed plan of the Company's Net Income usage for the fiscal year ended December 31st, 2022.<_o3a_p>3. Appointment of Independent Public Accountant Firm to conduct audits on the books of the Company for the financial year ended December 31st, 2022.<_o3a_p>4. Changes in the composition of the Company's management.<_o3a_p>5. Determination of honorarium and other benefits for members of the Company's Board of Commissioners and Board of Directors.<_o3a_p>

Corporate Secretary<_o3a_p>

PT AKR Corporindo Tbk<_o3a_p>

For further information, please contact:<_o3a_p>

ir@akr.co.id<_o3a_p>

corporate.secretary@akr.co.id<_o3a_p>

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PT AKR Corporindo Tbk published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 02:20:06 UTC.