Flooring Guide by Cinvex – – PT Astra International Tbk (ASII) has announced a substantial cash dividend distribution totaling Rp 15.66 trillion, drawn from its impressive consolidated net profit of Rp 32.76 trillion for the fiscal year 2025. This significant decision received unanimous approval during the Annual General Meeting of Shareholders (AGM), which convened at Menara Astra in Jakarta on Thursday, April 23.
According to Boy Kelana Soebroto, Astra’s Chief of Corporate Affairs, the total dividend payout amounts to Rp 390 per share. This figure already accounts for an interim dividend of Rp 98 per share, or Rp 3.96 trillion in total, which was previously disbursed to shareholders on October 31, 2025.
Elaborating on the payment schedule, Soebroto confirmed at a press conference held at Menara Astra, Jakarta, that the remaining dividend of Rp 292 per share is slated for payment on May 25, 2026. This distribution will be made to all eligible shareholders recorded as of May 6, 2026, at 4:00 PM Western Indonesian Time (WIB).
He further clarified that the precise total amount of the final dividend will be adjusted on the recording date, taking into account the company’s ongoing share buyback program. This ensures accuracy in the payout based on the actual number of shares entitled to the dividend.
Beyond the lucrative dividend distribution, the AGM also approved the retention of a minimum of Rp 17.09 trillion from the net profit. This strategic allocation as retained earnings is intended to robustly support Astra International’s future expansion and business development initiatives, underpinning its long-term growth trajectory.
Soebroto also highlighted that shareholders formally accepted the 2025 Annual Report. This comprehensive report included the ratification of the Board of Commissioners’ supervisory duties report and the consolidated financial statements, which had been thoroughly audited. The AGM specifically “approved and accepted the 2025 Annual Report, including the audited consolidated financial statements, with an opinion of fair in all material respects,” he stated.
Consequent to these approvals, all members of the Board of Directors and the Board of Commissioners received a full discharge of responsibility (acquit et decharge) for their management and supervisory actions throughout the fiscal year 2025. This discharge is valid insofar as their actions are accurately reflected in the company’s financial and annual reports.
In another key agenda item, shareholders solidified the latest management lineup for the company. Prijono Sugiarto was appointed to the prestigious position of President Commissioner, while President Director Rudy continues to lead the Board of Directors, supported by eight other distinguished directors.
Soebroto underscored that these significant changes in the management structure are integral to Astra’s unwavering commitment to maintaining exemplary corporate governance. He concluded, “This change and appointment are part of the company’s efforts to maintain good corporate governance and support the future sustainability of Astra’s business.”