Astra’s 2025 Annual General Meeting of Shareholders: Distributed Cash Dividend Rp16.4 Trillion

JAKARTA:JAKARTA: PT Astra International Tbk (“Astra” or the ”Company”) today on Thursday (8/5) holds the Annual General Meeting of Shareholders (the “Meeting” or “AGMS”).  The Meeting decided several things as follows:

1. First Agenda

Approve and accept the Annual Report for financial year 2024, including ratify the Board of Commissioners Supervision Report and ratify the Consolidated Financial Statements of the Company and Subsidiaries for financial year 2024, which has been audited by the Public Accountant Firm Rintis, Jumadi, Rianto & Rekan as stated in their report dated 27 February 2025 rendering the opinion of fairly stated in all material respects.

With the approval of the Annual Report and the ratification of the Board of Commissioners Supervision Report and the Consolidated Financial Statements of the Company and Subsidiaries, grant full release and discharge (acquit et decharge) to all members of the Board of Commissioners and the Board of Directors of the Company for their respective supervision and management actions taken during financial year 2024, to the extent those actions are reflected in the Annual Report and Consolidated Financial Statements of the Company and Subsidiaries for financial year 2024.

2. Second Agenda

Approve the consolidated net profit of the Company for financial year ending as at 31 December 2024 amounting to Rp34,050,817,178,504.- to be appropriated as follows:

a. (1) an amount of Rp16,436,322,574,840.- or Rp406.- per share to be distributed as cash dividend, which includes an interim dividend of Rp98.- per share or a total of Rp3,967,388,207,720.- which has been paid on 31 October 2024, as such the remaining in the amount of Rp12,468,934,367,120.- or Rp308.- per share will be paid on 5 June 2025 to the Company’s Shareholders whose names are registered in the Company’s Register of Shareholders on 22 May 2025 at 16:00 Western Indonesian Time;

(2) authorize the Board of Directors of the Company to carry out the dividend distribution and to do all necessary actions. The dividend payment will be made with due observance to the prevailing tax, Indonesia Stock Exchange and other Capital Market regulations; and b. the remaining, an amount of Rp17,614,494,603,664.- to be recorded as retained earnings of the Company.

3. Third Agenda

1. Accept the resignation of Mr. Bambang Permadi Soemantri Brodjonegoro as Independent Commissioner of the Company and Mr. Suparno Djasmin as Director of the Company;

2. Reappoint:
a. Mr. John Raymond Witt as Commissioner of the Company;
b. Mr. Stephen Patrick Gore as Commissioner of the Company;

3. Designate Mr. Rudy as Vice President Director of the Company;
as of the closing of this Meeting for a term of office as stipulated in the Articles of Association of the Company.

Therefore, the composition of members of the Board of Commissioners and Board of Directors of the Company will change and become as follows:

Board of Commissioners of the Company:

President Commissioner : Prijono Sugiarto
Independent Commissioner : Sri Indrastuti Hadiputranto
Independent Commissioner : Apinont Suchewaboripont
Independent Commissioner : Muliaman Darmansyah Hadad
Commissioner : Anthony John Liddell Nightingale
Commissioner : Benjamin William Keswick
Commissioner : John Raymond Witt
Commissioner : Stephen Patrick Gore
Commissioner : Benjamin Herrenden Birks
Commissioner : Hsu Hai Yeh

as of the closing of this Meeting until the 2026 Annual General Meeting of Shareholders of the Company, except for: (i) Mr. John Raymond Witt and Mr. Stephen Patrick Gore until the 2028 Annual General Meeting of Shareholders of the Company, as well as (ii) Ms. Hsu Hai Yeh until the 2027 Annual General Meeting of Shareholders of the Company.

Board of Directors of the Company:

President Director : Djony Bunarto Tjondro
Vice President Director : Rudy
Director : Chiew Sin Cheok
Director : Gidion Hasan
Director : Henry Tanoto
Director : Santosa
Director : Gita Tiffani Boer
Director : FXL Kesuma
Director : Hamdani Dzulkarnaen Salim
Director : Thomas Junaidi Alim. W

as of the closing of this Meeting until the 2026 Annual General Meeting of Shareholders of the Company.

4. Fourth Agenda

1. Determine that the total honorarium for the entire members of the Board of Commissioners of the Company will be in the maximum amount of Rp2 billion gross per month, effective as of 8 May 2025 until the closing of the 2026 Annual General Meeting of Shareholders, and authorize the President Commissioner to determine the distribution of such honorarium amount among the members of the Board of Commissioners of the Company, with due observance to the opinion of the Nomination and Remuneration Committee of the Company; and

2. Authorize the Board of Commissioners to determine the salary and benefit of the members of the Board of Directors of the Company, with due observance to the policy of the Nomination and Remuneration Committee of the Company.

5. Fifth Agenda

1. Appoint KAP Rintis, Jumadi, Rianto & Rekan, a member firm of PricewaterhouseCoopers network, as Public Accountant Firm and Mr. Buntoro Rianto as Public Accountant of the Company, to conduct audit of the Financial Statements of the Company for financial year 2025;

2. Authorize the Board of Commissioners of the Company to appoint any replacement if the Public Accountant for whatever reason is unable to complete his duties, in accordance with applicable laws and regulations; and

3. Authorize the Board of Directors of the Company to determine the honorarium and other terms and conditions of the appointment of such Public Accountant Firm and Public Accountant, in accordance with applicable laws and regulations.

President Director of Astra, Mr. Djony Bunarto Tjondro, expresses his gratitude to all stakeholders for fully supporting Astra.

For further information, please contact:

Putri Permatasari
Head of Media Relations
PT Astra International Tbk
Ph. 021-508-43-888

About Astra:

Astra is one of Indonesia’s largest public companies, comprising 301 subsidiaries, joint ventures, and associate companies, supported by more than 190,000 employees. The company’s diversified business model creates synergies and opportunities across industry sectors including automotive & mobility, financial services, heavy equipment, mining construction and energy, agribusiness, infrastructure, information technology, and property. The company has a new sustainability framework which includes Astra’s 2030 Sustainability Aspirations. It will guide Astra in the transition journey to be a more sustainable business by 2030 and beyond. Astra wishes to contribute to the strength and resilience of the Indonesian economy while supporting an inclusive and prosperous society.

Astra has a strong record of public and social contributions through four pillars, which consist of health, education, environment, and entrepreneurship as well as nine foundations to contribute to the growth of the Indonesian economy while encouraging a more inclusive and prosperous society. Established in 2010, Astra’s Semangat Astra Terpadu Untuk (SATU) Indonesia Awards program, has recognised the contribution of 726 young Indonesians at the national and provincial level across the nation. The SATU Indonesia Awards program is integrated with Astra’s wide range of community activities through more than 1,500 Desa Sejahtera Astra and Kampung Berseri Astra in 35 provinces throughout Indonesia.

For more about Astra, visit astra.co.id, and follow us on Instagram @satu_indonesia, TikTok @satu_indonesia, YouTube SATU Indonesia, X (Twitter) @satu_indonesia, LinkedIn PT Astra International Tbk, and Facebook Semangat Astra Terpadu.