Back to announcement
20260427_HEAL_Keterbukaan Informasi terkait Aksi Korporasi_32074176_lamp2.pdf
Other Text extracted HEALSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI
Sesuai dengan keputusan mata acara kedua RUPS Tahunan Perseroan tanggal 23 April 2026 yang
telah memutuskan untuk melakukan pembayaran dividen tunai sebesar Rp207.440.325.000 atau
sebesar Rp13,5 per saham, maka dengan ini diberitahukan jadwal dan tata cara pembagian dividen
tunai tahun buku 2025 sebagai berikut:
Jadwal Pembagian Dividen Tunai
No. Keterangan Tanggal
1. Akhir Periode Perdagangan Saham Dengan Hak Dividen (Cum Dividen)
- - Pasar Reguler dan Negosiasi 4 Mei 2026
- - Pasar Tunai 6 Mei 2026
2. Awal Periode Perdagangan Saham Tanpa Hak Dividen (Ex Dividen)
- Pasar Reguler dan Negosiasi 5 Mei 2026
- Pasar Tunai 7 Mei 2026
3. Tanggal Daftar Pemegang Saham yang Berhak Dividen (Recording Date) 6 Mei 2026
4. Tanggal Pembayaran Dividen Tunai 22 Mei 2026
Tata Cara Pembagian Dividen Tunai
1. Dividen Tunai akan dibagikan kepada pemegang saham Perseroan yang namanya tercatat dalam
Daftar Pemegang Saham (“DPS”) atau recording date pada tanggal 6 Mei 2026 dan/atau Pemilik
saham perseroan pada rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada
penutupan perdagangan Bursa Efek Indonesia tanggal 6 Mei 2026.
2. Bagi pemegang saham yang sahamnya tercatat dalam Penitipan Kolektif KSEI, pembayaran
dividen sesuai dengan jadwal tersebut di atas akan dilakukan dengan cara pemindahbukuan
melalui KSEI, dan selanjutnya KSEI akan mendistribusikannya ke Rekening Dana Nasabah (RDN)
pada Perusahaan Efek atau Bank Kustodian tempat dimana para pemegang saham membuka
rekening efek. Sedangkan bagi pemegang saham Perseroan yang sahamnya tidak tercatat dalam
penitipan kolektif KSEI maka pembayaran dividen tunai akan ditransfer ke rekening pemegang
saham Perseroan.
3. Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan
perpajakan yang berlaku.
4. 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 Perlakuan Perpajakan Untuk Mendukung Kemudahan Berusaha
5. Pemegang 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 termaksud dalam pelaporan pajak pada tahun pajak yang
bersangkutan sesuai peraturan perundang-undangan perpajakan yang berlaku.
6. Bagi Pemegang Saham Perseroan 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/Surat Keterangan Domisili yang telah diunggah ke laman Direktorat
Jenderal Pajak kepada KSEI atau BAE PT Datindo Entrycom dengan batas waktu penyampaian
sesuai peraturan KSEI, tanpa adanya dokumen dimaksud, dividen tunai yang dibayarkan akan
dikenakan PPh Pasal 26 sebesar 20%.
Jakarta, 27 April 2026
Direksi Perseroan
Page 2
SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDEND
In accordance with the decision on the second agenda item of the Company's Annual General Meeting
of Shareholders on 23 April 2026 which has decided to pay cash dividends of IDR 207,440,325,000
or IDR13.5 per share, we hereby notify the schedule and procedure for distributing cash dividends for
the 2025 fiscal year as follows:
Cash Dividend Distribution Schedule
No. Description Schedule
1. Cum Dividend
- - Regular and Negotiation Market 4 May 2026
- - Cash Market 6 May 2026
2. Ex Dividend
- - Regular and Negotiation Market 5 May 2026
- Cash Market 7 May 2026
3. Recording Date 6 May 2026
4. Cash Dividend Payment Date 22 May 2026
Procedure for Distribution of Cash Dividends
1. Cash dividends will be distributed to the Company's shareholders whose names are registered in
the Register of Shareholders ("DPS") or recording date on 6 May 2026 and/or Shareholders of
the company in securities accounts at PT Kustodian Sentral Efek Indonesia ("KSEI") at the closing
of trading on the Indonesia Stock Exchange on 6 May 2026.
2. For shareholders whose shares are registered in KSEI Collective Custody, dividend payments in
accordance with the schedule mentioned above will be carried out by way of book-entry through
KSEI, and then KSEI will distribute them to the Customer Fund Account (RDN) at the Securities
Company or Custodian Bank where the Shareholders open securities accounts. Whereas for the
Company's shareholders whose shares are not registered in KSEI's collective custody, cash
dividend payments will be transferred to the account of the Company's shareholders.
3. The Cash Dividend will be taxed in accordance with the applicable tax laws and regulations.
4. Based on the applicable tax laws and regulations, cash dividends will be excluded from tax objects
if received by domestic corporate taxpayer shareholders (“WP Badan DN”) and the Company
does not withhold income tax on cash dividends paid to DN agency taxpayer. Cash dividends
received by domestic individual taxpayer shareholders (“WPOP DN”) will be excluded from the
tax object as long as the dividends are invested in the territory of the Republic of Indonesia. For
WPOP DN who do not comply with the investment conditions as mentioned above, the dividends
received by the person concerned will be subject to income tax ("PPh") in accordance with
applicable laws and regulations, and the PPh must be paid by the WPOP DN in accordance with
the provisions of Government Regulation No. 9 of 2021 concerning Tax Treatment to Support
Ease of Doing Business.
5. The Company's shareholders can obtain confirmation of dividend payments through a securities
company and or custodian bank where the Company's shareholders open a securities account,
then the Company's shareholders are required to be responsible for reporting the receipt of
dividends referred to in tax reporting in the relevant tax year in accordance with laws and
regulations applicable taxation.
6. Shareholders of the Company who are Foreign Taxpayers whose tax deduction will use the rate
based on the Avoidance of Double Taxation Agreement ("P3B") must comply with the
requirements of the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning
Procedures for Implementing Double Taxation Avoidance Agreements and submitting document
proof of record or receipt of DGT/Certificate of Domicile that has been uploaded to the Directorate
General of Taxes website to KSEI or BAE PT Datindo Entrycom by the deadline for submission in
accordance with KSEI regulations , without the aforementioned documents, cash dividends paid
will be subject to Income Tax Article 26 of 20%.
Jakarta, 27 April 2026
The Company’s Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Datindo Entrycom
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.