20260423_ASII_Keterbukaan Informasi terkait Aksi Korporasi_32073286_lamp3.pdf

                                       PT ASTRA INTERNATIONAL Tbk

                                 ANNOUNCEMENT TO THE SHAREHOLDERS
                                  ON DISTRIBUTION OF FINAL DIVIDEND

It is hereby announced to the shareholders of PT Astra International Tbk (the Company that the Annual
General Meeting of Shareholders of the Company on 23 April 2026, has resolved, among others, the
distribution of cash dividend amounting to Rp. 390.- per share, which includes an interim dividend of
Rp. 98.- per share and has been paid on 31 October 2025. The remaining in the amount of Rp. 292.- per share
  Final Dividend                                              with the following time and mechanism:

Final Dividend Payment Schedule for the shares in the Company placed in Custodian:

                           Activities                                                Date
  Cum Final Dividend in Regular and Negotiation Markets                           4 May 2026
  Ex Final Dividend in Regular and Negotiation Markets                            5 May 2026
  Cum Final Dividend in Cash Market                                              6 May 2026
  Ex Final Dividend in Cash Market                                               7 May 2026
  Recording Date (those entitled of the Final Dividend)                           6 May 2026
  Payment of Final Dividend                                                      25 May 2026

Procedures of the payment:
1. This information on the Final Dividend payment schedule is the official notice from the Company.
2. Final Dividend will be paid to the Shareholders of the Company whose names are registered in the
                          of Shareholders on 6 May 2026 at 16:00 Western Indonesian Time ( Entitled
   Shareholders
3. Payment of Final Dividend:
   a. For Entitled Shareholders whose shares are still in certificate forms, the Final Dividend payment shall
      be by overbooking (bank transfer) to the Entitled Shareholders who already informed, through a letter
      with Rp 10,000.- stamp duty, the name of their banks to the Shares Administrative Bureau of the
      Company, PT Raya Saham Registra Registra at Plaza Sentral, 2nd Floor, Jalan Jenderal Sudirman Kav.
      47-48, South Jakarta, Telephone: (+62 21) 2525666, email: dividen@registra.co.id or to Corporate
      Legal of the Company at Menara Astra, Jalan Jenderal Sudirman Kav. 5-6, Central Jakarta,
      Telephone: (+62 21) 50843854, email: corporate.secretary@ai.astra.co.id, at the latest 6 May 2026 at
      16:00 Western Indonesian Time attaching a copy of KTP or passport which address conforms the
      address in the Register of Shareholders.
   b. For Entitled Shareholders whose shares are in the collective custodian of Indonesian Central Securities
      Depository                                         KSEI
      Entitled Shareholders will receive payment from related KSEI Account Holder.
4. Final Dividend to be paid shall be subject to tax in accordance with prevailing regulations. Therefore, the
   shareholders are requested to take into consideration the following matters:
   a. Entitled Shareholders who are Domestic Tax Payer and have not submitted the Taxpayer Identification
                                               NPWP
      Registra at the latest on 6 May 2026 at 16:00 Western Indonesian Time;
      In accordance with Government Regulation No. 9 Year 2021 regarding Taxation Treatments to Support
      the Ease of Doing Business and Minister of Finance Regulation No. 18/PMK.03/2021 regarding
      Implementation of Law No. 11 Year 2020 regarding Job Creation in the Sector of Income Tax, Value
      Added Tax and Sales Tax on Luxury Goods, as well as General Provisions and Tax Procedures, the Final
      Dividend is not deducted by Income Tax (PPh) for:
      (i) Domestic Individual Tax Payer, on condition that the Final Dividend must be invested in the
           territory of Republic of Indonesia for a certain period of time.
           If an Individual Tax Payer does not meet such requirements, the payable Income Tax on the Final
           Dividend must be paid by the Domestic Individual Tax Payer as stipulated in Article 40 of the
           Minister of Finance Regulation No. 18/PMK.03/2021.
      (ii) Domestic Corporate Tax Payer.