Astra’s 2026 Annual General Meeting of Shareholders: Distributed Cash Dividend Rp15,7 Trillion

JAKARTA: PT Astra International Tbk (“Astra” or the ”Company”) today on Thursday (23/4) holds the Annual General Meeting of Shareholders (the “Meeting” or “AGMS”). The Meeting decided several things as follows:

1. First Agenda

Approved and accepted the Annual Report for financial year 2025, including ratify the Board of Commissioners Supervision Report and ratify the Consolidated Financial Statements of the Company and Subsidiaries for financial year 2025, which has been audited by the Public Accountant Firm Rintis, Jumadi, Rianto & Rekan as stated in their report dated 26 February 2026 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 2025, to the extent those actions are reflected in the Annual Report and Consolidated Financial Statements of the Company and Subsidiaries for financial year 2025.

2. Second Agenda

Approved the consolidated net profit of the Company for financial year ending as at 31 December 2025 amounting to Rp32,768,787,786,564.- to be appropriated as follows:

(1) An amount of Rp390.- per share or maximum Rp15,668,846,832,200.- 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 2025, as such the remaining in the amount of Rp292.- per share will be paid on 25 May 2026 to the Company’s Shareholders whose names are registered in the Company’s Register of Shareholders on 6 May 2026 at 16:00 Western Indonesian Time (“Dividend Recording Date”).

Due to the on-going Company’s share buyback program, the total cash dividend to be distributed shall depend on the total number of shares entitled to receive dividend based on the Company’s Register of Shareholders at Dividend Recording Date;

(2) Authorized 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

The remaining, a minimum amount of Rp17,099,940,954,364.- to be recorded as retained earnings of the Company. The actual total amount shall depend on the total cash dividend distributed to the shareholders.

3. Third Agenda

Appointed:

a. Mr. Prijono Sugiarto as President Commissioner of the Company;
b. Ms. Sri Indrastuti Hadiputranto as Independent Commissioner of the Company;
c. Mr. Muliaman Darmansyah Hadad as Independent Commissioner of the Company;
d. Mr. Muhamad Chatib Basri as Independent Commissioner of the Company;
e. Ms. Pariya Tangtongpairoth as Independent Commissioner of the Company;
f. Mr. Anthony John Liddell Nightingale as Commissioner of the Company;
g. Mr. Benjamin William Keswick as Commissioner of the Company;
h. Mr. Rudy as President Director of the Company;
i. Mr. Gidion Hasan as Director of the Company;
j. Mr. Santosa as Director of the Company;
k. Ms. Gita Tiffani Boer as Director of the Company;
l. Mr. FXL Kesuma as Director of the Company;
m. Mr. Thomas Junaidi Alim. W as Director of the Company;
n. Ms. Hsu Hai Yeh as Director of the Company;
o. Mr. Siswadi as Director of the Company;
p. Mr. Djap Tet Fa as Director of the Company;

as of the closing of the 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 the 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       : Muliaman Darmansyah Hadad
Independent Commissioner       : Muhamad Chatib Basri
Independent Commissioner       : Pariya Tangtongpairoth
Commissioner                           : Anthony John Liddell Nightingale
Commissioner                           : Benjamin William Keswick
Commissioner                           : Stephen Patrick Gore
Commissioner                           : Lincoln Lin Feng Pan
Commissioner                           : Lee Liang Whye

as of the closing of Meeting until the 2029 Annual General Meeting of Shareholders of the Company, except for Mr. Stephen Patrick Gore, Mr. Lincoln Lin Feng Pan and Mr. Lee Liang Whye until the 2028 Annual General Meeting of Shareholders of the Company.

Board of Directors of the Company:

President Director                    : Rudy
Director                                    : Gidion Hasan
Director                                    : Santosa
Director                                    : Gita Tiffani Boer
Director                                    : FXL Kesuma
Director                                    : Thomas Junaidi Alim. W
Director                                    : Hsu Hai Yeh
Director                                    : Siswadi
Director                                    : Djap Tet Fa

as of the closing of Meeting until the 2029 Annual General Meeting of Shareholders of the Company.

4. Fourth Agenda

Determined that the total honorarium for the entire members of the Board of Commissioners of the Company will be in the maximum amount of Rp2.16 billion gross per month, effective as of 23 April 2026 until the closing of the 2027 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

Authorized 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

Appointed 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 2026;

Authorized the Board of Commissioners of the Company to appoint any Public Accountant Firm and/or Public Accountant replacement if such Public Accountant Firm and/or Public Accountant for whatever reason is unable to complete his duties, in accordance with applicable regulations; and

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

President Director of Astra, Rudy, expressed his gratitude to all stakeholders for their unwavering support over the years.

 

For further information, please contact:
Windy Riswantyo
Head of Corporate Communications
PT Astra International Tbk
Phone. 021-508-43-888

 

About Astra
Astra is one of Indonesia’s largest public companies, with 321 subsidiaries, joint ventures, and associate entities, and more than 190,000 employees. The company’s diversified business model creates synergies and opportunities across various industrial sectors, including Automotive & Mobility, Financial Services, Heavy Equipment, Mining, Construction & Energy, Agribusiness, Infrastructure, Information Technology, and Property. Astra has a sustainability framework that includes the Astra 2030 Sustainability Aspirations to guide the Group’s transition toward becoming a more sustainable company by 2030 and beyond. Astra aims to strengthen the resilience of the Indonesian economy while supporting an inclusive and prosperous society.

Astra has a strong track record of public and social contributions through four pillars: health, education, environment, and entrepreneurship, as well as nine foundations that contribute to Indonesia’s economic growth while supporting an inclusive and prosperous society. Established in 2010, the Astra's Semangat Astra Terpadu Untuk (SATU) Indonesia Awards program has recognized 792 young Indonesians at the national and provincial levels. 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 information, visit www.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.