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20231104_MLBI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31505278_lamp2.pdf
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NOTIFICATION TO THE SHAREHOLDERS OF
PT. MULTI BINTANG INDONESIA Tbk (the "Company")
REGARDING DISTRIBUTION OF INTERIM DIVIDEND OF THE COMPANY FOR THE YEAR 2023
It is hereby notified to the shareholders of the Company that by virtue of the Circular Resolutions of the
Board of Directors of the Company, dated 3 November 2023, the Company will distribute interim dividend
from the net profits of the Company as at 30 September 2023 in the amount of Rp. 110.00 (one hundred
and ten Rupiah) per shares or in total Rp. 231,770,000,000.00 (two hundred thirty one billion seven hundred
seventy million Rupiah) to the holders/owners of 2,107,000,000 (two billion and one hundred and seven
million) issued shares of the Company whose names registered in the Register of Shareholders of the
Company on 16 November 2023 at 04.00 pm West Indonesia Time (the “Eligible Shareholders”). The
resolutions of the Board of Directors of the Company to distribute interim dividends has been approved by
the Board of Commissioners of the Company based on the Circular Resolutions of the Board of
Commissioners of the Company, dated 3 November 2023.
The schedule of the distribution of the interim dividend of the Company is as follows:
1 Resolutions of BOD which has been approved by BOC 3-Nov-23
2 Submission of the schedule of the distribution of dividend 6-Nov-23
3 Cum dividend in the Regular and Negotiation Markets 14-Nov-23
4 Ex dividend in the Regular and Negotiation Markets 15-Nov-23
5 Cum dividend in the Cash Market 16-Nov-23
6 Ex dividend in the Cash Market 17-Nov-23
7 Recording Date of the eligible shareholders 16-Nov-23
8 Implementation of the payment of the dividend 4-Dec-23
The procedures for payement of such interim dividend are as follows:
1. For the Eligible Shareholders whose shares have been deposited in the Collective Depository at PT
Kustodian Sentral Efek Indonesia (“KSEI”), the payment of interim dividend will be made through the
account holders at KSEI.
2. For the Eligible Shareholders whose shares have not been deposited in the Collective Depository at in
KSEI, the payment of interim dividend will be made by way of bank transfer to the bank account of the
Eligible Shareholders. For such purpose, the Eligible Shareholders are requested to notify: their Name,
the name of the Bank, the address of the Bank as well as the Bank account number in writing over a
stamp duty, at the latest on 16 November 2023 at 04.00 pm West Indonesia Time to the Company’s
PT Multi Bintang Indonesia Tbk.
Talavera Office Park 20th floor T: +62 (21) 2783 3800
Jln. Letjen T. B. Simatupang Kav. 22-26 F: +62 (21) 7592 4617
Jakarta 12430, Indonesia www.multibintang.co.id
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Shares Registrar, PT. Raya Saham Registra, Gedung Plaza Sentral, Lantai 2, Jalan Jend. Sudirman
Kav 47-48, Jakarta 12930, Phone: (021) 2525666 (the “Company’s Registrar”), without
administration charges.
3. For the distribution of dividend, tax on dividends shall be imposed in accordance with the prevailing tax
regulations, which shall be withheld by the Company. For the Eligible Shareholders who are foreign tax
payer wishing to obtain exception from or reduction of the income tax rate in accordance with Article
26, the relevant foreign shareholders shall submit an original domicile statement:
i) to the Company’s Registrar for those whose shares in the Company have not yet been deposited in
the Collective Depository maintained by KSEI; and
ii) to KSEI at the Indonesia Stock Exchange Building, Tower I, 5th Floor, Jl. Jend. Sudirman Kaveling 52-
53 Jakarta 12190 through a participant designated by the relevant foreign shareholder for those
whose shares are deposited in the Collective Depository with KSEI,
-at the latest on 16 November 2023, at 04.00 p.m. West Indonesia Time. A photocopy of such domicile
statement shall also be submitted to the Head of the Tax Service Office, Tax Payer Two, Jalan Medan
Merdeka Timur No. 16, Jakarta 10110, where the Company is registered as a taxpayer.
-The Eligible Shareholders who are domestic legal entity tax payers are requested to submit their Tax
Registration Number (NPWP) to KSEI at the Indonesia Stock Exchange Building, Tower I, 5 th Floor,
Jl. Jend. Sudirman Kaveling 52-53 Jakarta 12190 or to the Company’s Share Registrar at the latest on
16 November 2023 at 04.00 p.m. West Indonesian Time.
4. Payment of the dividend will be made not later than 4 December 2023.
Jakarta, 6 November 2023
The Board of Directors of PT. Multi Bintang Indonesia Tbk
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