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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810 Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 094/IK-CS&L/X/2023 Citeureup, 30 October 2023
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4
Jakarta
Direktur Pencatatan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Kadiv. Jasa Kustodian Sentral/Kabag. Tindakan Korporasi
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I Lt. 5
Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal: Pemberitahuan Keputusan Dewan Subject: Notification of the Decision of the
Komisaris dan Direksi PT Indo Kordsa Tbk Board of Commissioners and Directors of
(“Perseroan”) Tentang Jadwal Pembagian PT Indo Kordsa Tbk ("Company")
Dividen Interim. Concerning the Interim Dividend
Distribution Schedule.
Dengan hormat, Yours faithfully,
Saya atas nama Direksi Perseroan dengan ini On behalf of the Board of Directors of the
mengumumkan kepada seluruh Pemegang Saham Company hereby announces to all Shareholders of
Perseroan bahwa berdasarkan Keputusan Dewan the Company that based on the resolution of the
Komisaris dan Direksi pada tanggal 26 Oktober 2023, Board of Commissioners and Board of Directors
telah memutuskan dan menyetujui pembagian Dividen dated October 26th, 2023, has decided and
Interim untuk tahun buku 2023, sebesar Rp 200, - approved the distribution of the Interim Dividend
(dua ratus rupiah) per saham (“Dividen Interim”) for the financial year 2023, for Rp 200,- (two
kepada pemegang saham Perseroan yang nama- hundred rupiah) per share (“Interim Dividend”)
namanya tercatat dalam daftar pemegang saham to the shareholders of the Company that are listed
Perseroan pada tanggal 9 November 2023 pukul 16:00 in the Company’s register of Shareholders as of
Waktu Indonesia Barat. November 9th, 2023 at 16:00 Western Indonesia
Time.
Adapun jadwal dan tata cara pembagian Dividen
Interim untuk tahun buku 2023 adalah sebagai The schedule and procedure for the distribution of
berikut: Interim Dividends for the financial year 2023 are
as follows:
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PT Indo Kordsa Tbk
Pengumuman di Bursa 30 Oktober 2023
Announcements on the Stock Exchange
Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 November 2023
Cum Dividends in the Regular and Negotiated Markets
Ex dividen di pasar Reguler dan Pasar Negosiasi 08 November 2023
Ex dividends in the Regular and Negotiated Markets
Daftar Pemegang Saham (Recording Date) 09 November 2023
Register of Shareholders (Recording Date)
Cum Dividen di Pasar Tunai 09 November 2023
Cum Dividend in the Cash Market
Ex dividen di Pasar Tunai 10 November 2023
Ex dividends in the Cash Market
Pembayaran Dividen Interim 23 November 2023
Interim Dividend Payment
Tata Cara Pembayaran Dividen Interim Interim Dividend Payment Procedure
1. Dividen Interim akan dibagikan kepada 1. Interim dividend will be distributed to
pemegang saham yang namanya tercatat Shareholders as listed in the Company’s
dalam Daftar Pemegang Saham Perseroan register of Shareholders (recording date)
(recording date) pada tanggal 9 as of November 9th, 2023 until 16.00 WIB
November 2023 sampai dengan pukul 16.00 and/or the Shareholders that are
WIB dan/atau pemilik saham Perseroan pada registered in the Securities Sub Accounts of
Sub Rekening efek di PT Kustodian Sentral Efek PT Kustodian Indonesian Stock Exchange
Indonesia (KSEI) pada penutupan perdagangan (KSEI) on the stock trading closing time at
saham Perseroan di Bursa Efek Indonesia pada Indonesia Stock Exchange on
tanggal 9 November 2023. November 9th, 2023.
2. Bagi pemegang saham yang sahamnya 2. For Shareholders whose shares are
dimasukkan dalam penitipan kolektif KSEI, deposited in KSEI's collective custody, the
pembayaran Dividen Interim akan dilaksanakan payment of Interim Dividend will be made
melalui KSEI dan akan didistribusikan ke dalam through KSEI and will be distributed to the
rekening Perusahaan Efek dan atau Bank account of the Securities Company and/or
Kustodian pada tanggal 23 November 2023. Custodian Bank on November 23th, 2023.
Bukti pembayaran Dividen Interim akan Proof of Interim Dividend payment will be
disampaikan oleh KSEI kepada pemegang delivered by KSEI to Shareholders through
saham melalui Perusahaan Efek atau Bank the Securities Company or Custodian Bank
Kustodian dimana pemegang saham membuka where the Shareholders open their
rekeningnya. Sedangkan bagi pemegang accounts. Meanwhile, for Shareholders
saham yang sahamnya tidak dimasukkan whose shares are not included in the
dalam penitipan kolektif KSEI maka collective custody of KSEI, the Interim
pembayaran Dividen Interim akan ditransfer ke Dividend payment will be transferred to the
rekening pemegang saham. account of the Shareholders.
3. Dividen Interim tersebut akan dikenakan pajak 3. The Interim Dividend will be taxed in
sesuai dengan peraturan perundang-undangan accordance with the applicable tax laws
perpajakan yang berlaku. Jumlah pajak yang and regulations. The amount of tax
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PT Indo Kordsa Tbk
dikenakan akan menjadi tanggungan imposed will be borne by the relevant
Pemegang Saham yang bersangkutan serta Shareholder and deducted from the
dipotong dari jumlah Dividen Interim yang amount of Interim Dividend that becomes
menjadi hak Pemegang Saham yang the right of the relevant Shareholder.
bersangkutan.
4. Bagi Pemegang Saham yang merupakan Wajib 4. Shareholders who are Domestic Taxpayers
Pajak Dalam Negeri yang berbentuk badan in the form of legal entities that have not
hukum yang belum mencantumkan Nomor included a Taxpayer Identification Number
Pokok Wajib Pajak (NPWP) diminta (NPWP) are requested to submit their
menyampaikan NPWP kepada KSEI atau Biro NPWP to KSEI or the Company's Securities
Administrasi Efek Perseroan (BAE) PT EDI Administration Bureau (BAE) PT EDI
Indonesia Divisi Biro Administrasi Efek, Wisma Indonesia Securities Administration Bureau
SMR, 10th Floor, Jl. Yos Sudarso Kav. 89, Division, Wisma SMR, 10th Floor, Jl. Yos
Jakarta 14350, telepon 650 5829 /652 1010 Sudarso Kav. 89, Jakarta 14350, telephone
Ext. 8230 paling lambat pada tanggal 650 5829 /652 1010 Ext. 8230 no later
9 November 2023 pada Pukul 16.00 WIB, tanpa than November 9th, 2023 at 16.00 WIB,
pencantuman NPWP, Dividen Interim yang without the inclusion of NPWP, the Interim
dibayarkan kepada Wajib Pajak Dalam Negeri Dividend paid to the Domestic Taxpayer
tersebut akan dikenakan PPh sebesar 30%. will be subject to Income Tax of 30%.
5. Bagi Pemegang Saham yang merupakan Wajib 5. Shareholders who are Overseas Taxpayers
Pajak Luar Negeri yang pemotongan pajaknya whose tax withholding will use the rate
akan menggunakan tarif berdasarkan based on the Double Taxation Avoidance
Persetujuan Penghindaran Pajak Berganda Agreement (P3B) must comply with the
(P3B) wajib memenuhi persyaratan pasal 26 requirements of Article 26 of the Income
Undang-Undang Pajak Penghasilan No. 36 Tax Law No. 36 of 2008 and submitting
Tahun 2008 serta menyampaikan Form DGT-1 Form DGT-1 or DGT-2 which has been
atau DGT-2 yang telah dilegalisasi Kantor legalized by the Tax Service Office for
Pelayanan Pajak Perusahaan Masuk Bursa Listed Companies to KSEI or BAE no later
kepada KSEI atau BAE paling lambat pada than November 9th, 2023 without the said
tanggal 9 November 2023 tanpa adanya documents, the Interim Dividend paid will
dokumen dimaksud, Dividen Interim yang be subject to Article 26 Income Tax of
dibayarkan akan dikenakan PPh pasal 26 20%.
sebesar 20%.
6. Bagi pemegang saham yang sahamnya dalam 6. For Shareholders who registered their
penitipan kolektif KSEI, bukti pemotongan shares in KSEI's collective custody, proof of
pajak dividen dapat diambil di perusahaan efek dividend tax withholding can be obtained at
dan/atau bank kustodian dimana pemegang the securities company and/or custodian
saham membuka rekening efeknya dan bagi bank where the Shareholders opened their
pemegang saham warkat diambil di BAE mulai securities accounts and for scripted
Januari 2024. Shareholders, it can be obtained through,
BAE starting January 2024.
7. Pengumuman terkait dengan pembagian 7. The announcement related to the
Dividen Interim ini dilakukan dalam rangka distribution of the Interim Dividend is made
untuk memenuhi Peraturan Otoritas Jasa in order to comply with the Financial
Keuangan No.31/POJK.4/2015 Tentang Services Authority Regulation
Keterbukaan atas Informasi atau Fakta Material No.31/POJK.4/2015 concerning Disclosure
oleh Emiten otau Perusahaan Publik. of Material Information or Facts by Issuers
or Public Companies.
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PT Indo Kordsa Tbk
Tata Cara Pembayaran Dividen Interim Interim Dividend Payment Procedure
8. Dividen Interim akan dibagikan kepada 8. Interim dividend will be distributed to
pemegang saham yang namanya tercatat Shareholders as listed on the Company’s
dalam Daftar Pemegang Saham Perseroan register of Shareholders (recording date)
(recording date) pada tanggal 9 as of November 09th, 2023 until 16.00 WIB
November 2023 sampai dengan pukul 16.00 and/or the Shareholders that are
WIB dan/atau pemilik saham Perseroan pada registered in Securities Sub Accounts at PT
Sub Rekening efek di PT Kustodian Sentral Kustodian Indonesian Stock Exchange
Efek Indonesia (KSEI) pada penutupan (KSEI) on the stock trading closing time at
perdagangan saham Perseroan di Bursa Efek Indonesia Stock Exchange on November
Indonesia pada tanggal 9 November 2023. 09th, 2023.
9. Bagi pemegang saham yang sahamnya 9. For Shareholders whose shares are
dimasukkan dalam penitipan kolektif KSEI, deposited in KSEI's collective custody, the
pembayaran Dividen Interim akan payment of Interim Dividend will be made
dilaksanakan melalui KSEI dan akan through KSEI and will be distributed to the
didistribusikan ke dalam rekening Perusahaan account of the Securities Company and/or
Efek dan atau Bank Kustodian pada tanggal Custodian Bank on November 23th, 2023.
23 November 2023. Bukti pembayaran Proof of Interim Dividend payment will be
Dividen Interim akan disampaikan oleh KSEI delivered by KSEI to Shareholders through
kepada pemegang saham melalui Perusahaan the Securities Company or Custodian Bank
Efek atau Bank Kustodian dimana pemegang where the Shareholders open their
saham membuka rekeningnya. Sedangkan accounts. Meanwhile, for Shareholders
bagi pemegang saham yang sahamnya tidak whose shares are not included in the
dimasukkan dalam penitipan kolektif KSEI collective custody of KSEI, the Interim
maka pembayaran Dividen Interim akan Dividend payment will be transferred to the
ditransfer ke rekening pemegang saham. account of the Shareholders.
10. Dividen Interim tersebut akan dikenakan 10. The Interim Dividend will be taxed in
pajak sesuai dengan peraturan perundang- accordance with the applicable tax laws
undangan perpajakan yang berlaku. Jumlah and regulations. The amount of tax
pajak yang dikenakan akan menjadi imposed will be borne by the relevant
tanggungan Pemegang Saham yang Shareholder and deducted from the
bersangkutan serta dipotong dari jumlah amount of Interim Dividend that becomes
Dividen Interim yang menjadi hak Pemegang the right of the relevant Shareholder.
Saham yang bersangkutan.
11. Bagi Pemegang Saham yang merupakan 11. Shareholders who are Domestic Taxpayers
Wajib Pajak Dalam Negeri yang berbentuk in the form of legal entities that have not
badan hukum yang belum mencantumkan included a Taxpayer Identification Number
Nomor Pokok Wajib Pajak (NPWP) diminta (NPWP) are requested to submit their
menyampaikan NPWP kepada KSEI atau Biro NPWP to KSEI or the Company's Securities
Administrasi Efek Perseroan (BAE) PT EDI Administration Bureau (BAE) PT EDI
Indonesia Divisi Biro Administrasi Efek, Wisma Indonesia Securities Administration Bureau
SMR, 10th Floor, Jl. Yos Sudarso Kav. 89, Division, Wisma SMR, 10th Floor, Jl. Yos
Jakarta 14350, telepon 650 5829 /652 1010 Sudarso Kav. 89, Jakarta 14350, telephone
Ext. 8230 paling lambat pada tanggal 9 650 5829 /652 1010 Ext. 8230 no later
November 2023 pada Pukul 16.00 WIB, tanpa than November 9th, 2023 at 16.00 WIB,
pencantuman NPWP, Dividen Interim yang without the inclusion of NPWP, the Interim
dibayarkan kepada Wajib Pajak Dalam Negeri Dividend paid to the Domestic Taxpayer
tersebut akan dikenakan PPh sebesar 30%. will be subject to Income Tax of 30%.
12. Bagi Pemegang Saham yang merupakan 12. Shareholders who are Overseas Taxpayers
Wajib Pajak Luar Negeri yang pemotongan whose tax withholding will use the rate
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PT Indo Kordsa Tbk
pajaknya akan menggunakan tarif based on the Double Taxation Avoidance
berdasarkan Persetujuan Penghindaran Pajak Agreement (P3B) must comply with the
Berganda (P3B) wajib memenuhi persyaratan requirements of Article 26 of the Income
pasal 26 Undang-Undang Pajak Penghasilan Tax Law No. 36 of 2008 and submitting
No. 36 Tahun 2008 serta menyampaikan Form Form DGT-1 or DGT-2 which has been
DGT-1 atau DGT-2 yang telah dilegalisasi legalized by the Tax Service Office for
Kantor Pelayanan Pajak Perusahaan Masuk Listed Companies to KSEI or BAE no later
Bursa kepada KSEI atau BAE paling lambat than November 9th, 2023 without the said
pada tanggal 9 November 2023 tanpa documents, the Interim Dividend paid will
adanya dokumen dimaksud, Dividen Interim be subject to Article 26 Income Tax of
yang dibayarkan akan dikenakan PPh pasal 26 20%.
sebesar 20%.
13. Bagi pemegang saham yang sahamnya dalam 13. For Shareholders who are registered their
penitipan kolektif KSEI, bukti pemotongan shares in KSEI's collective custody, proof of
pajak dividen dapat diambil di perusahaan dividend tax withholding can be obtained at
efek dan/atau bank kustodian dimana the securities company and/or custodian
pemegang saham membuka rekening efeknya bank where the Shareholders opened their
dan bagi pemegang saham warkat diambil di securities accounts and for scripted
BAE mulai Januari 2024. Shareholders, it can be obtained at the BAE
starting January 2024.
14. Pengumuman terkait dengan pembagian 14. The announcement related to the
Dividen Interim ini dilakukan dalam rangka distribution of the Interim Dividend is made
untuk memenuhi Peraturan Otoritas Jasa in order to comply with the Financial
Keuangan No.31/POJK.4/2015 Tentang Services Authority Regulation
Keterbukaan Atas Informasi Atau Fakta No.31/POJK.4/2015 concerning Disclosure
Material Oleh Emiten Atau Perusahaan Publik. of Material Information or Facts by Issuers
or Public Companies.
Berikut kami lampirkan: Herewith we attach:
Bukti iklan Pengumuman yang disampaikan melalui Proof of Announcements submitted via the
situs web bursa efek dan web Perusahaan Terbuka. stock exchange website and the Public
Company website.
Demikian kami sampaikan, terima kasih atas Thus we convey, thank you for your attention
Perhatiannya
Hormat Saya,
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
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