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20231128_TUGU_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31543113_lamp1.pdf

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Page 1
ANNOUNCEMENT
28 November 2023

                                             ANNOUNCEMENT TO THE SHAREHOLDERS
                                              ON DISTRIBUTION OF INTERIM DIVIDEND
                                     PT ASURANSI TUGU PRATAMA INDONESIA Tbk. (“The Company”)

                It is hereby announced to the Shareholders of the Company that on 25 October 2023, the Board of
                Directors of the Company has resolved to distribute to the shareholders of the Company an interim
                dividend for the financial year 2023 (for the period ending 30 September 2023) in the amount of
                Rp25.512188 for each share (“Interim Dividend”) with due observance to the prevailing
                regulations. The resolution has been approved by the Board of Commissioners of the Company
                effectively on 24 November 2023.

                 A.     The Schedule of Interim Dividend Payment

                  No.                            INFORMATION                                     DATE

                   1.     Announcement on the Indonesia Stock Exchange                      28 November 2023

                          End of Share Trade Period with Dividend Rights (Cum
                   2.
                          Dividend)

                          - Regular and Negotiation Market                                   6 December 2023

                          - Cash Market                                                      8 December 2023

                          Beginning of Share Trade Period without Dividend Rights (Ex
                   3.
                          Dividend)

                          - Regular and Negotiation Market                                   7 December 2023

                          - Cash Market                                                     11 December 2023

                          Recording Date of Shareholders who are entitled to Dividend
                   4.                                                                        8 December 2023
                          (Recording Date)

                   5.     Date of Interim Dividend Payment                                  20 December 2023



                B. Procedure of Interim Dividend Payment

                 1. Interim Dividend will be paid to the Shareholders of the Company whose names are registered
                    in the Shareholders Registry of the Company or recording date on 8 December 2023 at 16:00
                    Western Indonesian Time.




   PT Asuransi Tugu Pratama Indonesia Tbk           Head Office:                         t. +6221 529 61777 (hunting)
   a member of PERTAMINA                            Wisma Tugu I                         f. +6221 529 61555 • +6221 529 62555
                                                    Jl. H.R. Rasuna Said Kav. C 8-9      e. enquiry@tugu.com • claim@tugu.com
                                                    Jakarta 12920, Indonesia             www.tugu.com
Page 2
ANNOUNCEMENT
28 November 2023

                 2. For the Shareholders whose shares are in the collective custodian of Indonesian Central
                    Securities Depository/Kustodian Sentral Efek Indonesia (“KSEI”), the payment will be made
                    through KSEI and KSEI will distribute the payment to RDN on the Securities Company or
                    Custodian Bank where the Shareholders open securities sub-accounts.

                      Meanwhile, for the Shareholders whose shares are still in certificate form (script), the Interim
                      Dividend payment shall be made by overbooking (bank transfer) to the Shareholders'
                      accounts.


                 3. Payment of Interim Dividend to Shareholders will be subject to Income Tax deductions in
                    accordance with prevailing regulations.

                 4. Based on applicable tax laws and regulations, Interim Dividend will be exempted from the tax
                    object if it is received by domestic taxpayer Shareholders in the form of legal entities
                    (“Domestic Corporate Taxpayer”) and the Company does not deduct Income Tax on Interim
                    Dividend paid to the Domestic Corporate Taxpayer. Interim Dividend received by domestic
                    individual taxpayer shareholder (“Domestic Individual Taxpayer”) will be exempted from tax
                    objects as long as the dividend is invested in the territory of the Republic of Indonesia in the
                    form of an investment that has been determined and within a certain period as regulated
                    under Article 4 (3) letter f number 1.a) Law No. 7 of 1983 regarding Income Tax as amended
                    several times, lastly by Law No. 11 of 2020 regarding Job Creation in conjunction with Article
                    15 (1) Minister of Finance Regulation No. 18/PMK.03/2021. For Domestic Individual
                    Taxpayer who do not comply with the investment requirements as stated above, the dividend
                    received by the person concerned will be subject to income tax in accordance with the
                    applicable provisions, and the income tax must be paid by the Domestic Individual Taxpayer
                    concerned in accordance with the provisions of Government Regulation No. 9 of 2021
                    regarding Tax Treatment to Support Ease of Doing Business.

                 5. The Shareholders who are Foreign Tax Payer and intend to use the tariff based on the
                    Approval of Avoidance of Double Taxation (Persetujuan Penghindaran Pajak
                    Berganda/“P3B”), are obliged to comply with Article 26 of the Law No. 36 Year 2008
                    regarding Fourth Amendment of Law No. 7 Year 1983 regarding Income Tax and submit the
                    Certificate of Domicile (“COD”) to KSEI (for those whose shares are in the collective custodian
                    of KSEI) or to Securities Administration Bureau of the Company, PT Datindo Entrycom Jl.
                    Hayam Wuruk No. 28, lantai 2 Jakarta 10120 (for those whose shares are not in the collective
                    custodian of KSEI or in certificate form/script) at the latest on 8 December 2023 at 16:00
                    Western Indonesian Time by using the forms and manners as stipulated in the Director
                    General of Tax Rule No.PER-25/PJ/2018 regarding the Procedures for Implementing Double
                    Tax Avoidance Agreements. Without COD with said format, the Interim Dividend will be subject
                    to Income Tax of Article 26 at the rate of 20%.

                 6. For Shareholders whose shares are in the collective custody of KSEI, proof of dividend tax
                    deduction can be collected at the Securities Company and/or Custodian Bank where the
                    Shareholder opened their securities account and for script Shareholders it can be collected at
                    the Securities Administration Bureau office.




   PT Asuransi Tugu Pratama Indonesia Tbk           Head Office:                             t. +6221 529 61777 (hunting)
   a member of PERTAMINA                            Wisma Tugu I                             f. +6221 529 61555 • +6221 529 62555
                                                    Jl. H.R. Rasuna Said Kav. C 8-9          e. enquiry@tugu.com • claim@tugu.com
                                                    Jakarta 12920, Indonesia                 www.tugu.com
Page 3
ANNOUNCEMENT
28 November 2023

                 7. In the event of any tax issues in the future or any claims in relation to the Interim Dividend
                    already paid out to and received by the shareholder whose shares are placed in the collective
                    custody of KSEI, such shareholder is required to directly settle such issues or claims with the
                    Securities Company and/or the Custodian Bank with which the shareholder has opened a
                    security account in accordance with the prevailing tax laws and regulations.


                                                    Jakarta, 28 November 2023

                                            PT ASURANSI TUGU PRATAMA INDONESIA Tbk
                                                        The Board of Directors




   PT Asuransi Tugu Pratama Indonesia Tbk         Head Office:                            t. +6221 529 61777 (hunting)
   a member of PERTAMINA                          Wisma Tugu I                            f. +6221 529 61555 • +6221 529 62555
                                                  Jl. H.R. Rasuna Said Kav. C 8-9         e. enquiry@tugu.com • claim@tugu.com
                                                  Jakarta 12920, Indonesia                www.tugu.com

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