20260427_GOOD_Keterbukaan Informasi terkait Aksi Korporasi_32074261_lamp1.pdf

Garudafood

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Dividen per saham yang
ditentukan/ Prescribed dividend per share

sudah

Total nilai dividen sekurang-kurangnya/ The total value
of dividends is at least

Total nilai dividen setinggi-tingginya/ The highest total
dividen value

Efek bersifat ekuitas selain saham yang bisa dikonversi
menjadi saham dividen per saham/E£guity securities
other than shares convertible into shares dividend per
Share

Dividen per saham/ Dividend per share

Jadwal pembagian deviden/
Schedule of dividend distribution

Tanggal efektif/ Effective date

Tanggal Cum Dividen di pasar regular dan pasar
negosiasi/Cum Dividend date in regular market and
negotiated market

Tanggal Ex Dividen di pasar regular dan pasar
negosiasi/Ex-dividend date in regular market and
negotiated market

Tanggal Cum Dividen di pasar tunai/ Cum Dividend date
in the cash market

Tanggal Ex Dividen di pasar tunai/Ex-dividend date in
cash market

Tanggal Daftar Pemegang Saham (DPS) yang berhak
atas dividen tunai/Date of Register of Shareholders
(DPS) entitled to cash dividends

Tanggal pembayaran dividen/ Dividend payment date

Rp350.337.208.123
Rp350.337.208.123

Tidak/No

Rp3,5

23 April 2026

4 Mei 2026/4 May 2026

2 Hari Bursa (HB) sebelum recording
date/

2 Trading Days
recording date

(TD”) before

5 Mei 2026/5 May 2026

1 HB setelah Cum dividen di pasar
regular dan negosiasi/

1 TD after after Cum dividend in
regular and negotiated market

6 Mei 2026/6 May 2026

HB yang sama dengan
recording date (DPS)

TD same as the recording date (DPS)

tanggal

7 Mei 2026/7 May 2026

1 HB setelah Cum dividen di pasar
tunai/

1 TD after Cum dividend in cash
market

6 Mei 2026, Waktu 16.00 WIB/

6 May 2026, Time 04.00 p.m Western
Indonesian Time

Paling — cepat 16 HB sejak
pengumuman/

At the earliest 16 TD since the
announcement

20 Mei 2026/20 May 2026
Selambat-lambatnya 10 HB setelah
recording date/

At the latest 10 TD after the recording
date

PT Garudafood Putra Putri Jaya Tbk 2

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia

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Garudafood

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Data keuangan per 31 Desember 2025 yang mendasari pembagian dividen adalah
sebagai berikut:/Financial data as of 31 December 2025, that underlying dividend
distribution, as follows:

Laba Bersih yang didapat diatribusikan kepada entitas : Rp688.650.503.307
induk/
Net Profit attributable to parent entity

Saldo laba ditahan yang tidak dibatasi penggunaannya : Rp2.596.479.412.034
unrestricted retained earnings

Total Ekuitas/ Total Eguity 1 Rp4.360.129.287.233

Jumlah dividen yang dibayarkan berdasarkan DPS:/
Total dividends paid based on DPS

Total nilai dividen/ Total dividend value 1 Rp350.337.208.123
Dividen per saham/ Dividend per share 1 Rp9,5

Dengan pembayaran dividen tersebut diatas maka dividen tunai tahun buku 2025 PT
Garudafood Putra Putri Jaya Tbk adalah sebagai berikut:/ With the above dividend
payment, the cash dividend for the financial year 2025 of PT Garudafood Putra Putri
Jaya Tbk is as follows:

Dividen Per Saham/ Dividend | Total Nilai Dividen/ Total
| Per Share Dividend Value
| Jumlah dividen Rp9,5 Rp350.337.208.123
| untuk tahun

buku/ Total |

dividends for the
|Financialyear 0000

Jumlah dividen | - is

interim untuk |

tahun |

buku/ Total

interim |

dividends for the

financial ye: | Ha | 3 0
Jumlah dividen Rp9,5 Rp350.337.208.123
yang dibayarkan
berdasarkan DPS

untuk tahun

buku/ The

amount of

dividends paid

based on the DPS

for the financial |
year. 0 : . 0 Ha j

PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, Jl Bintaro Raya No 104, Jakarta 12240 Indonesia
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B. Tata Cara Pembagian Dividen Tunai/ Cash Dividend Procedure

1

. Bagi

Dividen Tunai akan dibagikan
pemegang saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham
(“DPS”) atau recording date pada tanggal 6
Mei 2026 (recording date) dan/atau Pemilik
saham perseroan pada sub rekening efek di
PT Kustodian Sentral Efek Indonesia (“KSEI”)
pada penutupan perdagangan tanggal 6 Mei
2026.

Pemegang saham Perseroan yang
sahamnya dimasukkan dalam penitipan
kolektif KSEI, pembayaran dividen tunai
dilaksanakan melalui KSEI dan akan
didistribusikan pada tanggal 20 Mei 2026 ke
dalam Rekening Dana Nasabah (RDN) pada
Perusahaan Efek dan/atau Bank Kustodian
dimana Pemegang Saham membuka rekening
efek. Sedangkan bagi pemegang saham
Perseroan yang sahamnya tidak dimasukkan
dalam penitipan kolektif KSEI maka
pembayaran dividen tunai akan ditransfer ke
rekening pemegang saham Perseroan.

. Dividen Tunai tersebut akan dikenakan pajak

sesuai dengan peraturan  perundang-
undangan perpajakan yang berlaku.

. Berdasarkan peraturan perundang-undangan

perpajakan yang berlaku, dividen tunai
tersebut akan dikecualikan dari objek pajak
jika diterima oleh pemegang saham wajib
pajak badan dalam negeri (“WP Badan DN”)
dan Perseroan tidak melakukan pemotongan
Pajak Penghasilan atas dividen tunai yang
dibayarkan kepada WP Badan DN tersebut.
Dividen tunai yang diterima oleh pemegang
saham wajib pajak orang pribadi dalam negeri
(“WPOP DN”) akan dikecualikan dari objek
pajak sepanjang dividen tersebut
diinvestasikan di wilayah Negara Kesatuan
Republik Indonesia. Bagi WPOP DN yang tidak
memenuhi ketentuan investasi sebagaimana
disebutkan di atas, maka dividen yang
diterima oleh yang bersangkutan akan
dikenakan pajak penghasilan (“PPh”) sesuai
dengan ketentuan perundang-undangan yang
berlaku, dan PPh tersebut wajib disetor
sendiri oleh WPOP DN yang bersangkutan
sesuai dengan ketentuan Peraturan
Pemerintah No. 9 Tahun 2021 tentang

PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
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wwwgarudafood.com

. The Cash Dividend will

kepada 1. The Cash Dividend will be distributed to the

Company's shareholders whose names are
listed in the Shareholders Register ("DPS")
or recording date on 6 May 2026
(recording date) and / or Owners of the
company's shares on the securities account
at the Indonesian Central Securities
Depository ("KSEI") at the close of trading
on 6 May 2026.

. For Shareholders of the Company whose

shares are induded in KSET's collective
custody, cash dividend payments will be
made through KSEI and will be distributed
on 20 May 2026 into the Customer Fund
Account (RDN) at the Securities Company
and/or  Custodian Bank where the
Shareholders open a securities account. As
for the shareholders of the Company whose
shares are not included in the collective
custody of KSEI, the cash dividend payment
will be transferred to the account of the
shareholders of the Company

be taxed in
accordance with the applicable tax laws and
regulations.

. Based on the applicable tax laws and

regulations, the cash dividend will be
excluded from the tax object if it is received
by the shareholders of the domestic
corporate — taxpayer (“DN Entity
Taxpayer”) and the Company does not
deduct Income Tax on the cash dividends
paid to the DN Entity Taxpayer. that. Cash
dividends received by shareholders of
domestic individual taxpayers (“WPOP
DN”) will be excluded from the tax object
as long as the dividends are invested in the
territory of the Unitary State of the Republic
of Indonesia. For WPOP DN that does not
meet the investment provisions as
mentioned above, the dividends received
by the DN concerned will be subject to
income tax ("PPh") in accordance with the
provisions of the applicable laws and
regulations, and the PPh must be paid by
the WPOP DN concerned himself with the
provisions of Government Regulation no. 9

Garudafood

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. Pemegang

Perlakuan Perpajakan Untuk Mendukung
Kemudahan Berusaha.

saham Perseroan dapat
memperoleh konfirmasi pembayaran dividen
melalui perusahaan efek dan atau bank
kustodian dimana Pemegang saham
Perseroan membuka rekening efek,
selanjutnya pemegang saham Perseroan
wajib bertanggung jawab melakukan
pelaporan penerimaan dividen tersebut dalam
pelaporan pajak pada tahun pajak yang
bersangkutan sesuai peraturan perundang-
Undangan perpajakan yang berlaku.

. Bagi Pemegang Saham yang merupakan

Wajib Pajak Luar Negeri yang pemotongan
pajaknya akan menggunakan tarif
berdasarkan Persetujuan Penghindaran Pajak
Berganda” (“P3B”) wajib — memenuhi
persyaratan Peraturan Direktur Jenderal
Pajak No. PER-25/PJ/2018 tentang Tata Cara
Penerapan Persetujuan Penghindaran Pajak
Berganda serta menyampaikan dokumen
bukti rekam atau tanda terima DGT atau SKD
(Surat Keterangan Domisili) yang telah
diunggah ke situs web Direktorat Jenderal
Pajak kepada KSEI atau Biro Administrasi Efek
PT Datindo Entrycom (BAE) 3 hari kerja
setelah tanggal Recording Date yang berhak
atas dividen sesuai peraturan dan ketentuan
KSEI, tanpa adanya dokumen dimaksud,
dividen tunai yang dibayarkan akan
dikenakan PPh Pasal 26 sebesar 20Yo.

. Bagi Pemegang Saham yang merupakan

Wajib Pajak Luar Negeri yang sahamnya
dalam penitipan kolektif KSEI, bukti
pemotongan pajak dividen dapat diambil di
Perusahaan Efek dan/atau Bank Kustodian
dimana Pemegang Saham membuka rekening
efek dan bagi Pemegang Saham Warkat
diambil di BAE.

. For Shareholders

of 2021 concerning Tax Treatment to
Support the Ease of Doing Business.

. Shareholders of the Company may obtain

confirmation of dividend payments through
securities companies and or custodian
banks where shareholders of the Company
open a securities account, then the
shareholders of the Company must be
responsible for reporting the dividend
receipts referred to in tax reporting for the
tax year concerned in accordance with the
applicable tax laws and regulations.

. Shareholders who are foreign Taxpayers

whose tax withholding will use the rate
based on the Double Taxation Avoidance
Agreement ("P3B") must comply with the
reguirements of the Director General of
Taxes Regulation No. PER-25/PJ/2018
concerning Procedures for the Application
of Double Taxation Avoidance Agreement
and submitting a document of record or
receipt of DGT or SKD (Surat Domicile)
which has been uploaded to the website of
the Directorate General of Taxes to KSEI or
the Securities Administration Bureau of PT
Datindo Entrycom (BAE) 3 working days
after the Recording Date which is entitled
to dividends in accordance with KSET's rules
and regulations, without the said
documents, the cash dividends paid will be
subject to Article 26 Income Tax of 20Y2.

who are foreign
Taxpayers whose shares are in the
collective custody of KSEI, evidence of
dividend tax withholding can be collected at
the Securities Company and/or Custodian
Bank where the Shareholders open
securities accounts and for Clearing
Shareholders it can be collected at BAE.

Ibiikuti halaman tanda tangan/ Signature page followsl

PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:462 21729 0110 (Hunting) F: 462 217290112

wwwgarudafood.com

Garudafood

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Demikian kami sampaikan, atas perhatian yang Thank you for your attention
diberikan kami ucapkan terima kasih.

Hormat kami/Sincerely Yours,
PT Garudafood Putra Putri Jaya Tbk

I Made Astawa
Sekretaris Perusahaan/ Corporate Secretary

PT Garudafood Putra Putri Jaya Tbk 6
Head Office: Wisma Garudafood, Jl Bintaro Raya No 10, Jakarta 12240 Indonesia

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wwwgarudafood.com