20260401_TEBE_Keterbukaan Informasi terkait Aksi Korporasi_32056825_lamp2.pdf

     menyertakan fotokopi KTP atau paspor sesuai alamat yang tercantum di dalam Daftar
     Pemegang Saham, kepada Kantor Biro Administrasi Efek (BAE) Perseroan, yaitu:
                                        PT Adimitra Jasa Korpora
         Komplek Rukan Kirana Boutique Office, Jalan Kirana Avenue III Blok F3 Nomor 5, Kelapa
                                                  Gading
                                        Jakarta Utara, DKI Jakarta
                               Telepon: 021-29745222, Fax.: 021-29289961
5.   Pembagian Dividen Tunai akan dikenakan Pajak Penghasilan (PPh) sesuai dengan ketentuan
     Peraturan Perundang-undangan Perpajakan yang berlaku di Indonesia.
6.   Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Dalam Negeri berbentuk
     badan hukum yang belum menyampaikan Nomor Pokok Wajib Pajak-nya (NPWP) kepada KSEI
     atau BAE Perseroan (PT Adimitra Jasa Korpora), diminta menyampaikan NPWP kepada KSEI atau
     BAE Perseroan (PT Adimitra Jasa Korpora), selambatnya pada tanggal 10 April 2026 sampai
     dengan pukul 16.00. Bagi Wajib Pajak Orang Pribadi (WP OP) Dalam Negeri yang belum
     menyampaikan NPWP atau mengalami perubahan NPWP, diminta untuk menyampaikan NPWP
     terbaru kepada KSEI atau BAE Perseroan (PT Adimitra Jasa Korpora) selambat-lambatnya
     tanggal 10 April 2026 pukul 16.00.
7.   Bagi Pemegang Saham Wajib Pajak Luar Negeri (WPLN) yang pemotongan pajaknya akan
     menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B), wajib
     menyampaikan Form DGT yang telah ditandatangani oleh otoritas yang berwenang yang
     memenuhi ketentuan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 atau
     menyampaikan Surat Keterangan Domisili (“SKD”/Certificate of Domicile) yang lazim
     diterbitkan oleh otoritas di negara domisili bersama dengan Form DGT yang diisi lengkap oleh
     WPLN sesuai ketentuan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018. Mengacu pada
     peraturan tersebut, Form DGT harus berupa dokumen asli atau WPLN dapat juga
     menyampaikan Tanda Terima SKD WPLN beserta fotokopi SKD apabila sebelumnya sudah
     pernah menyampaikan Form DGT ini kepada KSEI atau BAE Perseroan (PT Adimitra Jasa
     Korpora). Batas waktu penerimaan Form DGT atau Tanda Terima SKD beserta fotokopi SKD oleh
     BAE Perseroan (PT Adimitra Jasa Korpora) adalah selambat-lambatnya tanggal 10 April 2026,
     pukul 16.00. Bila SKD tidak diterima dalam batas waktu yang disebutkan, dividen interim yang
     dibayarkan akan dikenakan pemotongan PPh Pasal 26.


                                     Jakarta, 1 April 2026
                                   PT Dana Brata Luhur Tbk
                                            Direksi

                                      ANNOUNCEMENT
                                  TO THE SHAREHOLDERS OF
                                 PT DANA BRATA LUHUR TBK
                                        (“Company”)
            REGARDING THE SCHEDULE AND PROCEDURE OF INTERIM DIVIDEN DISTRIBUTION

Based on the Decision it was approved that the Company will distribute cash dividends of
IDR200.460.000.000,- (two hundred billion four hundred and sixty million Rupiah) or IDR 156,- (one
hundred and fifty-six Rupiah) per share, for 1,285,000,000 (one billion two hundred and eighty-five
million) shares that had been issued by the Company.

SCHEDULE AND PROCEDURES OF CASH DIVIDEND PAYMENT
The following is the Schedule and Procedure for the Cash Dividend Distribution:

A. Schedule of Cash Dividend Distribution for the Financial Year 2025
     No                             Event                                             Date
     1.   Cum Dividend in the Regular and Negotiated Market                       8 April 2026
     2.   Ex Dividend in the Regular and Negotiated Market                        9 April 2026
     3.   Cum Dividend in the Cash Market                                         10 April 2026
     4.   Ex Dividend in the Cash Market                                          13 April 2026
     5.   Recording Date                                                          10 April 2026
     6.   Cash Dividend Payment                                                   24 April 2026


B. Procedure for Cash Dividend Distribution
   1. This announcement is an official notification from the Company and the Company does not issue
      a special notification letter to the Shareholders of the Company.
   2. Cash Dividend will be distributed to the holders of 1,285,000,000 (one billion two hundred eighty-
      five million) shares of the Company whose names are registered in the Register of Shareholders
      of the Company on 10 April 2026 until with the closing of share trading on the Indonesia Stock
      Exchange on that date or what is referred to as the Recording Date of Shareholders entitled to
      Interim Dividend (“Eligible Shareholders”)
   3. For Eligible Shareholders whose shares have been included in the collective custody of PT
      Indonesian Central Securities Depository/ PT Kustodian Sentral Efek Indonesia (“KSEI”), the Cash
      Dividend will be paid and distributed to Eligible Shareholders by KSEI through a securities account
      at KSEI in accordance with the prevailing laws and regulations.
   4. For Eligible Shareholders whose shares have not been included in the collective share custody
      with KSEI (Warkat), the payment of the Cash Dividend will be made by book-entry (bank transfer)
      to the bank account of the Eligible Shareholders who have notified the name of the bank and
      account number in the name of the Eligible Shareholders in writing with sufficient stamp duty no
      later than 10 April 2026 at 16.00 Western Indonesia Time by enclosing a photocopy of their ID
      card or passport according to the address listed in the Register of Shareholders, to the Company's
      Securities Administration Bureau (BAE) Office, namely:

                                        PT Adimitra Jasa Korpora
    Komplek Rukan Kirana Boutique Office, Jalan Kirana Avenue III Blok F3 Nomor 5, Kelapa Gading
                                        Jakarta Utara, DKI Jakarta
                               Telepon: 021-29745222, Fax.: 021-29289961
5. Cash Dividend distribution will be subject to Income Tax (Pajak Penghasilan/PPh) in accordance
   with the provisions of the Taxation Laws in force in Indonesia.
6. For Eligible Shareholders who are Domestic Taxpayers in the form of legal entities that have not
   submitted their Taxpayer Identification Number (Nomor Pokok Wajib Pajak/NPWP) to KSEI or the
   Company's BAE (PT Adimitra Jasa Korpora), they are requested to submit their NPWP to KSEI or
   the Company's BAE (PT Adimitra Jasa Korpora). Entrycom), at the latest on 10 April 2026 until
   16.00 Western Indonesia Time. Domestic Individual Taxpayers (Wajib Pajak Orang Pribadi/WP OP)
   who have not submitted their NPWP or have changed their NPWP, are requested to submit the
   latest NPWP to KSEI or the Company's BAE (PT Adimitra Jasa Korpora) no later than 10 April 2026
   until 16.00 Western Indonesia Time.
7. Foreign Taxpayer Shareholders (Wajib Pajak Luar Negeri/WPLN) whose tax withholding will use
   the rate based on the Double Taxation Avoidance Agreement (Persetujuan Penghindaran Pajak
   Berganda/P3B), must submit Form DGT which has been signed by the competent authority that
   complies with the Regulation of the Director General of Taxes No. PER-25/PJ/2018 or submit a
   Certificate of Domicile (Surat Keterangan Domisili/Certificate of Domicile) which is usually issued
   by the authorities in the country of domicile together with Form DGT which is completely filled
   out by WPLN in accordance with the Regulation of the Director General of Taxes No. PER-
   25/PJ/2018. Referring to the regulation, the DGT Form must be an original document or a Foreign
   Taxpayer may also submit a Foreign Taxpayer Certificate of Domicile Receipt along with a
   photocopy of the Certificate of Domicile if previously submitted this DGT Form to KSEI or the
   Company's BAE (PT Adimitra Jasa Korpora). The deadline for receiving the DGT Form or Certificate
   of Domicile Receipt along with a photocopy of the Certificate of Domicile by the Company's BAE
   (PT Adimitra Jasa Korpora) is no later than 10 April 2026, at 16.00 Western Indonesia Time. If the
   Certificate of Domicile is not received within the stated time limit, the interim dividend paid will
   be subject withholding of Article 26 Income Tax.


                                          Jakarta, 1 April 2026
                                        PT Dana Brata Luhur Tbk
                                           Board of Directors