Skip to content
Back to announcement

20231122_SCPI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31531499_lamp1.pdf

Other Text extracted SCPI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
[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
Page 2
[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.
Page 3
[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.
Page 4
[Organon] Proprietary




                           Jakarta, 22 November 2023
                        PT Organon Pharma Indonesia Tbk

                           Direksi / Board of Directors

File

File Open PDF
Source IDX
Size0.23 MB
Published22 Nov 2023
Pages4
Characters14,978
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result