Astra International AGMS Ketok Dividend Final In IDR 16.4 Trillion, Per Share Gets IDR 406

JAKARTA - PT Astra International Tbk (ASII) at the 2025 Annual General Meeting of Shareholders (AGMS) approved the distribution of final dividends worth IDR 16.44 trillion or equivalent to IDR 406 per share for the 2024 financial year.

The final dividend includes an interim dividend of Rp3.96 trillion or equivalent to Rp98 per share which has been paid on October 31, 2024.

ASII President Director Djony Bunarto Tjondro explained that the remaining dividend of IDR 12.46 trillion or IDR 308 per share will be paid on June 5, 2025 to the Company's Shareholder whose name is recorded in the Company's Shareholders Register on May 22, 2025 at 16.00 WIB.

"Dividend payments will be made by taking into account tax provisions, the Indonesia Stock Exchange (IDX), and other applicable capital market provisions," said Djony quoting Antara.

The remaining net profit for the 2024 financial year, which amounted to IDR 17.61 trillion, will be recorded as retained earnings.

In the AGMS, the company also accepted Bambang Permadi Soemantri Brodjonegoro's resignation as Independent Commissioner and Suparno Djasmin as Director.

Along with that, the company reappointed John Raymond Witt as Commissioner and Stephen Patrick Gore as Commissioner.

Then, also appointed Rudy as Vice President Director.

Thus, the composition of the current ASII Board of Commissioners and Directors as follows:

Board of Commissioners:

President Commissioner: Prijono SugiartoIndependent Commissioner: Sri Indrastuti HadiputrantoIndependent Commissioner: Apinont SuchewaboripontIndependent Commissioner: Muliaman Darmansyah HadadCommissioner: Anthony John LiddellCommissioner: Benjamin William KeswickCommissioner: John Raymond WittCommissioner: Stephen Patrick Gore Commissioner: Benjamin Herrenden BirksCommissioner: Hsu Hai Yeh

Board of Directors:

President Director: Djony Bunarto Tjondro Vice President Director: Rudy Director: Chiew Sin Cheok Director: Gidion Hasan Director: Henry Tanoto Director: Santosa Director: Gita Tiffani BoerDirector: FXL Kesuma Director: Hamdani Dzulkarnaen Salim Director: Thomas Junaidi Alim. In 2024, Astra International recorded a net profit of Rp34.05 trillion, or an increase of 0.62 percent year on year (yoy) compared to 2023 which amounted to Rp33.84 trillion.