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20231229_SDRA_Laporan Informasi dan Fakta Material_31563228_lamp2.pdf

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Page 1
                            ANNOLTNCEMENT
    SCHEDI,'LE AND PROCEDURES FOR INTERIM DIVIDEND DISTRIBUTION FOR
                            FISCAL YEAR 2023
                 PT BANK WOORI SAI.,IDAR{ INDONESIA 1906 TbK

   Referring to the Decree of the Board of Directors No. 01 6,{KEP-DIfuA-06/XIV23 dated
   December 27tt',2023 as well as approval from the Company's Board of Commissioners as
   referred to in the Approval Letter dated December 27tt', 2023, it is hereby notified to the
   Company's shareholders that the Company will distribute an Interim Dividend of IDR 20,-
   (tu,enty Rupiah) per share for the 2023 financial year (period January 1'r, 2023 to September
   30'h,2023) in accordance with applicable regulations.

   Regarding with this matter, the Schedule and Procedures for Distribution of Interim Dividends
   are hereby notified as follows:

   Interim Dividend Distribution Schedule
    No                             ActivitJ'                                              Date
      I   Arnouncement via the Exchange and Issuer website                        December 291r'. 2023
          End of Stock Trading Period with Dividend Rights (Cum
          Dividend)                                                                 January 5'r', 2024
      2   . Regular Market and Negotiated Market                                    Januarv 9tL 202,1
          . Cash Market

        I Beginning of Stock Trading Period Without Dividend Rights (Ex
      , I Dividend)                                                                 January 8'r', 2024
      ' | . Regular Market and Negotiated Market                                   January 101h, 2024
        | . Cash Market
          Date ofList of Shareholders entitled to Dividends (Recording
      1
          Date)                                                                    January 1 l'r', 2024
      5   lnterim Dividend Pa],rnent Date for Fiscal Year 2023                     Jantary 26n, 2024

   Procedure for distributing Interim Dividends:
1. tnterim Dividends will be distributed to the Company's Shareholders whose names are recorded
   in the Company's Register of Shareholders (Recording Date) on January I 1th, 2024 andlor the
   Company's share holders in Securities Sub Accounts at PT Kustodian Sentral Efek lndonesia
   (KSEI) on the closing trading date J an\ary 11'\, 2024.
2. For Company shareholders whose shares are placed in the collective custody ofKSEI, Interim
   Dividend payments will be made through KSEI and will be distributed on January 26n',2024
   into the Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank
   where the shareholder opened a sub securities account. Meanwhile, for Company shareholders
   whose shares are not included in KSEI's collective custody, the Interim Dividend payment will
   be transferred to the Company's shareholder account.
3. Interim Dividends will be taxed in accordance with applicable tax laws and regulations. The
   amount oftax that will be charged will be bome by the relevant Company shareholders and will
   be deducted from the amount of lnterim Dividends that are the rights ofthe relevant Company
    shareholders.
     a. In accordance with Law Number 11 of2020 conceming Job Creation (Job Creation Law).
        Dividends obtahed by Domestic Individual Tarpayers, as long as the Dividends are
          invested in the territory ofthe Republic oflndonesia within a certain period of time and/or
          Domestic Corporate Taxpayers, excluded from tax objects.
Page 2
b. Referring to KSEI announcemenl No. KSEI-0087/DIR/0121 dared Jantary 7d, ZO21
   conceming the Application of Tax for Dividends received by Domestic Taxpayers
   Following the Enactment ofthe Job Creation Law, KSEI will apply a tax rate of 0o/o (zero
   percent) on the Register of Shareholders for Domestic Corporate Taxpayers .
c. Shareholders ofthe Company who are Overseas Taxpayers whose tax deductions will use
   rates based on the Double Taxation Avoidance Agreement (P3B) arc required to fuIfill the
   requirements of Director General of Taxes Regulation No. PER-25/Pj/2018 concemrng
   Procedures for Implementing Double Taxation Avoidance Agreements and submitting
   DGT/SKD record evidence or receipt documents that have been uploaded to the
   Directorate General ofTaxes website to KSEI or BAE in accordance with KSEI rules and
   regulations. Without these documents, interim dividends paid will be subject to [ncome
   Tax Article 26 of 20olo (twenty percent).
d. tn the event that there are tax problems in the future or claims for Interim Dividends that
   have been paid to and received by shareholders whose shares are held in KSEI's collective
   custody other than the conditions in the points above, they are requested to resolve them
   with the Securities Company and/or Custodian Bank at where shareholders open a
   securities account with reference ro applicable tax provisions.




                          Jakarta Decembe t 29th,2023
                   PT Bank Woori Saudara lndonesia 1906 Tbk
                                   Directors

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