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20231122_SCPI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31531499_lamp1.pdf
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[Organon] Proprietary
Sinarmas MSIG Tower 37th floor unit 102-106
Jl. Jend. Sudirman Kav 21, Karet, Setiabudi,
Jakarta Selatan, DKI Jakarta 12920
Phone No (62) 21-31107000
Fax No (62) 21-31107009
PENGUMUMAN JADWAL DAN TATA CARA ANNOUNCEMENT OF THE SCHEDULE AND
PEMBAGIAN DIVIDEN INTERIM TAHUN PROCEDURES OF INTERIM DIVIDEND
BUKU 2023 DISTRIBUTION FOR FINANCIAL YEAR OF
PT ORGANON PHARMA INDONESIA TBK 2023
PT ORGANON PHARMA INDONESIA TBK
Dengan ini Direksi PT Organon Pharma The Board of Directors of PT Organon Pharma
Indonesia Tbk (“Perseroan”) mengumumkan Indonesia Tbk (the “Company”) hereby
bahwaberdasarkan Keputusan Sirkuler Sebagai announces that based on Company’s Circular
Pengganti Rapat Direksi Perseroan tanggal 20 Resolution In Lieu of the Board of Directors’
November 2023 yang telah disetujui oleh Dewan Meeting dated 20 November 2023 which has
Komisaris Perseroan berdasarkan Keputusan been approved by the Board of Commissioners
Sirkuler Sebagai Pengganti Rapat Dewan of the Company based on Company’s Circular
Komisaris Perseroan tanggal 20 November Resolution In Lieu of the Board of
2023, Perseroan telah memutuskan dan Commissioners’ Meeting dated 20 November
menyetujui pembagian dividen interim untuk 2023, the Company has decided and approved
tahun buku 2023 dalam jumlah sebesar Rp Rp the distribution of interim dividends for financial
151.200.000.000, - (Seratus lima puluh satu year of 2023 in the amount of Rp
miliar dua ratus juta rupiah) untuk 3.600.000 151,200,000,000, - (One hundred fifty-one
(Tiga juta enam ratus Ribu) lembar saham billion two hundred million rupiah) for
atau setara dengan Rp 42.000, - (Empat 3,600,000 (Three million six hundred) shares
puluh dua ribu Rupiah) per lembar saham or equivalent to Rp 42,000, - (Forty-two
(“Deviden Interim”), yang berasal dari laba thousand Rupiah) per share (“Interim
bersih Perseroan dalam periode 9 Dividend”), derived from the Company's net
(sembilan) bulan terakhir yang berakhir pada profit in the last 9 (nine) month period ending
tanggal 30 September 2023 on 30 September 2023
Sehubungan dengan hal tersebut di atas, kami In relation with the foregoing, we wish to inform
sampaikan jadwal dan tata cara pembagian the schedule and procedure for the distribution of
Dividen Interim sebagai berikut: the Interim Dividend as follows:
Deskripsi Tindakan / Description Tanggal / Date
Keputusan Rapat Direksi dan Persetujuan Dewan Komisaris 20 November 2023
untuk Pembagian Dividen Interim
Board of Directors Meeting’s Resolution and Board of
Commissioners’ Approval for the Distribution of Interim Dividend
Pengumuman Jadwal Dividen Interim 22 November 2023
Announcement on Interim Dividend Schedule
Cum Dividen Interim di Pasar Reguler dan Negosiasi 30 November 2023
Cum Interim Dividend in Regular and Negotiated Market
Ex Dividen Interim di Pasar Reguler dan Negosiasi 1 December 2023
Ex Interim Dividend in Regular and Negotiated Market
Cum Dividen Interim di Pasar Tunai 4 December 2023
Cum Interim Dividend in Cash Market
Ex Dividen Interim di Pasar Tunai 5 December 2023
Ex Interim Dividend in Cash Market
Tanggal Daftar Pemegang Saham yang Berhak Menerima 4 December 2023
Dividen Interim
Recording Date of Shareholders Entitled to Interim Dividend
Pembayaran Dividen Interim 11 December 2023
Interim Dividend Payment
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[Organon] Proprietary
Tata Cara Pembagian Dividen Interim Procedures of Interim Dividend Distribution
1. Dividen Interim akan dibagikan kepada 1. The Interim Dividend shall be distributed to
Pemegang Saham yang namanya tercatat the Shareholders whose names are recorded
dalam Daftar Pemegang Saham Perseroan in the Shareholders Register of the Company
("DPS") pada tanggal 4 Desember 2023 (Daftar Pemegang Saham or “DPS”) on 4
dan/atau Pemegang Saham Perseroan pada December 2023 and/or the Company’s
sub rekening efek di PT Kustodian Sentral Shareholders under the sub securities
Efek lndonesia (''KSEI'') pada penutupan account at PT Kustodian Sentral Efek
perdagangan tanggal 4 Desember 2023. Indonesia (“KSEI”) at the closing of trading
on 4 December 2023.
2. Bagi Pemegang Saham yang sahamnya 2. For Shareholders whose shares are
dimasukkan dalam penitipan kolektif KSEI, deposited in KSEI’s collective custody,
pembayaran Dividen Interim dilaksanakan Interim Dividend payments will be made
melalui KSEI dan akan didistribusikan ke through KSEI and will be distributed to the
dalam rekening perusahan efek dan/atau accounts of securities companies and/or
bank kustodian pada tanggal 11 Desember custodian banks on 11 December 2023.
2023. Bukti pembayaran Dividen Interim Evidence of Interim Dividend payments will
akan disampaikan oleh KSEl kepada be submitted by KSEI to the Shareholders via
Pemegang Saham melalui perusahaan efek securities company and/or custodian bank
dan/atau bank kustodian di mana Pemegang where the Shareholders open their accounts.
Saham membuka rekeningnya.
3. Bagi Pemegang Saham yang sahamnya 3. For Shareholders whose shares are not
tidak dimasukkan dalam penitipan kolektif included in the collective custody of KSEI
KSEI dan/atau Pemegang Saham dalam and/or Shareholders in the form of clearing
bentuk warkat (Sertifikat Kolektif Saham), account letter (Collective Share Certificates),
mohon untuk menguhubungi Biro kindly contact the Securities Administration
Administrasi Efek Perseroan paling lambat Bureau of the Company at the latest 8
tanggal 8 Desember 2023 pada pukul 16.00 December 2023 at 16.00 WIB, with the
WIB, dengan rincian sebagai berikut: following details:
PT Ficomindo Buana Registrar
Alamat/Address : Jalan Kyai Caringin No 2-A RT 11/RW 4 Kel. Cideng Kec. Gambir,
Jakarta Pusat 10150
No. Telephone : (021) 22638327, 22639048
Email : ficomindo_br@yahoo.co.id
[Mohon agar dapat menyampaikan nomor [Please submit the account number,
rekening, Kartu Tanda Penduduk, dan Resident Identification Card and Taxpayer
Nomor Pokok Wajib Pajak (“NPWP”). Untuk Identification Number ("NPWP"). For foreign
Pemegang Saham asing, mohon Shareholders, please submit clear evidence
menyampaikan bukti identitas yang jelas of identity and convey the complete Form
serta menyampaikan Formulir DGT dan DGT and eSKD.]
eSKD yang telah dilengkapi.]
4. Dividen Interim akan dikenakan pajak sesuai 4. The Interim Dividend will be taxed in
dengan ketentuan peraturan perundang- accordance with the prevailing tax laws and
undangan perpajakan yang berlaku. Jumlah regulations. The amount of tax imposed will
pajak yang dikenakan akan menjadi be borne by the respective Shareholders and
tanggungan Pemegang Saham yang shall be deducted from the amount of Interim
bersangkutan, serta dipotong dari jumlah Dividend received by the Shareholders.
Dividen Interim yang diterima oleh
Pemegang Saham.
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[Organon] Proprietary
5. [Berdasarkan peraturan perundang- 5. [Based on applicable tax laws and
undangan perpajakan yang berlaku, Dividen regulations, the Interim Dividend will be
Interim akan dikecualikan dari objek pajak, exempted from tax, if it is received by a
jika diterima oleh Pemegang Saham wajib resident corporate taxpayer (“DCT”) and the
pajak badan dalam negeri (′'WP Badan DN'') Company does not withhold income tax (“IT”)
dan Perseroan tidak melakukan pemotongan from the Interim Dividend paid to such DCT.
Pajak penghasilan (“PPh'') atas Dividen The Interim Dividend received by a resident
Interim yang dibayarkan kepada WP Badan individual taxpayer (“DIT”) will be exempted
DN tersebut. Dividen Interim yang diterima from tax if the Interim Dividend is invested in
oleh Pemegang Saham wajib pajak orang the Republic of Indonesia in the form of
pribadi dalam negeri ("WPOP DN") akan investment that has been determined and
dikecualikan dari objek pajak sepanjang within a certain period as stipulated in Article
Dividen Interim tersebut diinvestasikan di 4 (3) letter f number 1. a) of Law No. 7 of 1983
wilayah Negara Republik Indonesia dalam on Income Tax as amended several times,
bentuk investasi yang telah ditentukan dan most recently by Law No. 7 of 2021 on
dalam jangka waktu tertentu sebagaimana Harmonisation of Tax Regulations and Article
diatur dalam Pasal 4 (3) huruf f angka 1. a) 15 (1) of Minister of Finance Regulation No.
UU No. 7 Tahun 1983 tentang Pajak 18/PMK.03/2021 and its amendments. For
Penghasilan sebagaimana telah beberapa the DIT who does not meet the investment
kali diubah terakhir dengan UU No. 7 Tahun requirements as mentioned above, the
2021 tentang Harmonisasi Peraturan Interim Dividend received by the DIT will be
Perpajakan juncto Pasal 15 (1) Peraturan subject to the IT in accordance with the
Menteri Keuangan No. 18/PMK.03/2021 provisions of the applicable laws and
berikut perubahannya. Bagi WPOP DN yang regulations, and such IT must be remitted by
tidak memenuhi ketentuan investasi the DIT himself/herself in accordance with
sebagaimana disebutkan di atas, maka the provisions of Government Regulation No.
Dividen Interim yang diterima oleh yang 9 of 2021 on Tax Treatments to Support Ease
bersangkutan akan dikenakan PPh sesuai of Doing Business and its amendments.]
dengan ketentuan peraturan perundang-
undangan yang berlaku, dan PPh tersebut
wajib disetorkan sendiri oleh WPOP DN yang
bersangkutan sesuai dengan ketentuan
Peraturan Pemerintah Republik Indonesia
No. 9 Tahun 2021 tentang Perlakuan
Perpajakan Untuk Mendukung Kemudahan
Berusaha berikut perubahannya.]
6. [Bagi Pemegang Saham yang merupakan 6. [The Shareholders who are non-resident
Wajib Pajak Luar Negeri yang pemotongan taxpayers whose withholding tax will use the
pajaknya akan menggunakan tarif rate based on the Agreement to Avoid Double
berdasarkan Persetujuan Penghindaran Taxation (“Tax Treaty”) must meet the
Pajak Berganda (“P3B”) wajib memenuhi requirements under Directorate General of
persyaratan Peraturan Direktur Jenderal Tax Regulation No. PER-25/PJ/2018 dated
Pajak No. PER-25/PJ/2018 tanggal 21 21 November 2018 on Procedures To Apply
November 2018 tentang Tata Cara Tax Treaty, among others, by submitting the
Penerapan P3B, antara lain dengan Form DGT that has been validated by the
menyampaikan Formulir DGT yang telah competent authority in the partner country to
mendapatkan pengesahan dari pejabat yang KSEI or PT Ficomindo Buana Registrar
berwenang di negara mitra kepada KSEI according to KSEI rules and regulations. In
atau PT Ficomindo Buana Registrar sesuai the absence of this document, the Interim
peraturan dan ketentuan KSEI. Tanpa Dividend paid will be subject to Article 26
adanya dokumen dimaksud, Dividen Interim withholding tax at 20%.]
yang dibayarkan akan dipotong PPh Pasal
26 sebesar 20%.]
Pemberitahuan ini merupakan pemberitahuan This Announcement is an official notification from
resmi dari Perseroan, dan Perseroan tidak the Company, and the Company does not issue
mengeluarkan surat pemberitahuan secara a special notification letter to each Shareholder.
khusus kepada masing-masing Pemegang
Saham.
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[Organon] Proprietary
Jakarta, 22 November 2023
PT Organon Pharma Indonesia Tbk
Direksi / Board of Directors
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