PT. AKR Corporindo, Tbk
JAKARTA, 28th April 2022The Shareholders of PT AKR Corporindo Tbk (IDX ticker code: AKRA.IJ) today approved dividend of Rp Rp 572 billion, equal to Rp29 share in the Annual General Meeting of the Shareholders (AGM) held today . This amount represents payout of 51,5% of Net Profit of Rp1,112 bn during the financial year 2021
The Cash dividend of Rp 29 per share will be paid to shareholders
after deducting the interim dividend paid earlier; The Company had earlier paid
interim dividend of Rp 12 per share on August 19th , 2021. The final
cash dividend of Rp 17 per share will be paid on May 24th , 2022.
Details of final dividend payment schedule are as follows:
Dividend Schedule |
Date |
Cum dividend at regular market & negotiation Market |
May 17 2022 |
Ex dividend at regular market & negotiation Market |
May 18 2022 |
Cum dividend at cash market |
May 19 2022 |
Ex Dividen at cash market |
May 20 2022 |
Dividend Recording Date |
May 19 2022 |
Payment of cash dividend |
May 24 2022 |
In the GMS, President Director Mr. Haryanto Adikoesoemo explained
that the Company recorded 20% Net Profit growth in 2021 by implementing
strategic policies that focus on five things:
1. Maintaining product availability with the Company's competitive
advantages and risk management
2. Development & marketing JIIPE to support the growth of the
national industry
3. Continuing the retail expansion of bp AKR
4. Initiating the development of cleaner and renewable energy
distribution
5. Maintaining the implementation of the Company's sustainability
policy
Dividend
payments during 2019-2021
The AGM was held at AKR Gallery West, Meeting Room P2 floor, Kebon
Jeruk, Jakarta. The meeting approved the following four Agenda items:
1.
The Directors 'Reports,
Commissioners' Reports, Financial Statement, and the Company's Annual Report
for the fiscal year ending December 31st , 2021 and granted acquit
et de charge to all the Members of BOC and BOD for their actions and oversight
during the year ended 31st December 2021.
2.
Approval of the proposed plan of
the Company’s Net Income usage for the fiscal year ended December 31st , 2021.
3. Appointment of Independent Public Accountant Firm Purwantono,
Sungkoro & Surja (a member of Ernst & Young Global Limited) as an
Independent Public Accounting Firm that will audit the Company's books for the
financial year ending December 31, 2022.
The AGMS was followed by an Extraordinary GMS with the agenda of
rearranging the purposes and objectives of the Company's Articles of
Association to be adjusted to the 2020 Indonesian Standard Classification of
Business Fields (KBLI).
Corporate
Secretary