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20231122_NELY_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31531626_lamp2.pdf

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                  ANNOUNCEMENT OF INTERIM DIVIDEND
                   DISTRIBUTION FOR FISCAL YEAR 2023
                     PT Pelayaran Nelly Dwi Putri Tbk

Hereby, the Board of Directors of PT Pelayaran Nelly Dwi Putri Tbk (hereinafter
referred to as the Company) hereby informs the shareholders of the Company that
the Meeting of the Board of Directors and Board of Commissioners held on
Tuesday, 21 November 2023 has approved and decided to distribute Interim
Dividends for the 2023 Financial Year based on the Financial Report as of
September 30 2023 which has recorded a Profit for the Year of Rp.
178,086,193,801,- (One Hundred Seventy Eight Billion Eighty Six Million One
Hundred Ninety Three Thousand Eight Hundred One Rupiah).

The 2023 Fiscal Year Interim Dividend is set at IDR. 35,250,000,000,- (Thirty Five
Billion Two Hundred and Fifty Million Rupiah), which will be distributed to all
shareholders of the Company, namely 2,350,000,000 (Two Billion Three Hundred
and Fifty Million) shares, thus amounting to Rp. 15 (Fifteen Rupiah) per share.

Interim Dividend Payment Schedule
  NO INFORMATION                                                DATE
        End of Stock Trading Period with Dividend Rights
        (Cum Dividend)
  1
        • Regular and Negotiated Markets                        30 November 2023
        • Cash Market                                           04 December 2023
        Beginning of Stock Trading Period Without Dividend
        Rights (Ex Dividend)
  2
        • Regular and Negotiated Markets                        01 December 2023
        • Cash Market                                           05 December 2023
        Date of List of Shareholders entitled to Dividends
  3                                                             04 December 2023
        (Recording Date)
  4     Interim Dividend Payment Date for Fiscal Year 2023      21 December 2023

 Procedures for Distribution of Cash Dividends:

1. Cash Dividends will be distributed to shareholders whose names are
   registered in the Company's Register of Shareholders ("DPS") or recording
   date on 04 December 2023 and/or owners of company shares in securities
   sub-accounts at PT Kustodian Sentral Efek Indonesia ("KSEI" ) at the close of
   trading on December 04, 2023.

2. For Shareholders whose shares are placed in KSEI's collective custody, cash
   dividend payments will be made through KSEI and will be distributed on 21
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   December 2023 into the Customer Fund Account (RDN) at the Securities
   Company and/or Custodian Bank where the Shareholder opened a Securities
   Account. Meanwhile, for Shareholders whose shares are not included in KSEI's
   collective custody, cash dividend payments will be transferred to the
   Shareholder's account.

3. Cash dividends will be taxed in accordance with applicable tax laws and
   regulations.

4. Based on the applicable tax laws and regulations, cash dividends will be
   excluded from taxation if they are received by domestic corporate taxpayer
   shareholders ("DN Corporate Taxpayers") and the Company does not
   withhold Income Tax on cash dividends paid to Taxpayers. The DN Agency.
   Cash dividends received by domestic individual taxpayer shareholders
   ("WPOP DN") will be exempt from tax as long as the dividends are invested in
   the territory of the Unitary State of the Republic of Indonesia. For DN WPOPs
   who do not meet the investment requirements as stated above, the dividends
   received by the person concerned will be subject to income tax ("PPh") in
   accordance with the applicable statutory provisions, and the PPh must be paid
   by the DN WPOP concerned themselves in accordance with with the
   provisions of Government Regulation no. 9 of 2021 concerning Tax Treatment
   to Support Ease of Doing Business.

5. 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
   must be responsible for reporting the receipt of said dividends in the tax
   reporting for the relevant tax year in accordance with tax laws and
   regulations. applicable.

6. Shareholders who are Overseas Taxpayers whose tax deductions will use
   rates based on the Double Taxation Avoidance Agreement (P3B) must fulfill
   the requirements of Director General of Taxes Regulation No. PER-
   25/PJ/2018 concerning Procedures for Implementing Double Taxation
   Avoidance Agreements and submitting DGT/SKD record proof documents or
   receipts that have been uploaded to the Directorate General of Taxes website
   to KSEI or BAE with deadlines in accordance with KSEI rules and regulations,
   without any documents in the format referred to, cash dividends paid will be
   subject to PPh article 26 of 20%.


                         Jakarta, 22 November 2023
                     PT Pelayaran Nelly Dwi Putri Tbk
                              Board Of Director

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