20231004_ARNA_Perubahan Profesi Penunjang_31434851_lamp2.pdf

C. RUPST dihadiri oleh Pemegang Saham dan/atau kuasa Pemegang Saham yang mewakili 6.189.170.255 saham atau
   85,12% dari total 7.271.198.676 saham yang telah dikeluarkan oleh Perseroan setelah dikurangi treasury stock (Total
   saham yang telah dikeluarkan oleh Perseroan sebelum dikurangi treasury stock adalah 7.341.430.976 saham).

D. Pemegang Saham dan kuasa Pemegang Saham diberi kesempatan untuk mengajukan pertanyaan dan/atau pendapat
   untuk tiap mata acara RUPST dan tidak ada pemegang saham dan/atau kuasanya yang mengajukan pertanyaan dan/atau
   memberikan pendapat.

E. Mekanisme pengambilan keputusan dalam RUPST adalah sebagai berikut :
   • Mata acara rapat pertama sampai dengan ketujuh dilakukan pemungutan suara/voting secara terbuka.
F. Hasil pemungutan suara untuk setiap mata acara RUPST :
   • Mata Acara Rapat Pertama
       Menyetujui Laporan Tahunan untuk tahun buku yang berakhir pada tanggal 31 Desember 2022, yang terdiri dari
       laporan mengenai jalannya Pengawasan Dewan Komisaris dan Laporan Direksi, serta mengesahkan Laporan
       Keuangan Tahunan yang memuat Neraca dan Perhitungan Laba Rugi untuk tahun buku yang berakhir pada tanggal
       31 Desember 2022.
                                Setuju      Tidak Setuju       Abstain            Total Suara Setuju
         Hasil Perhitungan
                            6.142.042.355      15.000        47.112.900             6.189.155.255
               Suara
                             (99.23854%)    (0.00024%)       (0.76122%)              (99.99976%)

    •   Mata Acara Rapat Kedua
        Memberikan Pelunasan dan Pembebasan Tanggung Jawab sepenuhnya (acquit et decharge) kepada seluruh anggota
        Dewan Komisaris dan Dewan Direksi Perseroan, atas tindakan pengawasan dan tindakan pengurusan yang telah
        mereka lakukan dalam tahun buku yang terakhir pada tanggal 31 Desember 2022, sejauh tindakan tersebut tercermin
        dalam Laporan Tahunan dan Laporan Keuangan Tahunan yang berakhir pada tanggal 31 Desember 2022.

                                   Setuju        Tidak Setuju         Abstain              Total Suara Setuju
          Hasil Perhitungan
                               6.142.042.355        15.000          47.112.900              6.189.155.255
                Suara
                                (99.23854%)      (0.00024%)         (0.76122%)               (99.99976%)

    •   Mata Acara Rapat Ketiga
        Menyetujui pelimpahan wewenang penetapan honorarium dan tunjangan anggota Dewan Komisaris, serta
        pelimpahan penetapan renumerasi (gaji, tunjangan dan bonus) anggota Direksi Perseroan kepada Rapat
        Dewan Komisaris Perseroan, terhitung sejak ditutupnya Rapat Umum Pemegang Saham Tahunan yang
        diadakan pada tahun 2023.

                                   Setuju        Tidak Setuju         Abstain              Total Suara Setuju
          Hasil Perhitungan
                               6.141.999.355        56.500          47.114.400              6.189.113.755
                Suara
                                (99.23785%)      (0.00091%)         (0.76124%)               (99.99909%)

    •   Mata Acara Rapat Keempat
        1. Menyetujui dan mengesahkan Laba Bersih Perseroan untuk tahun buku 2022 sebesar Rp.576.213.564.285,-
           (lima ratus tujuh puluh enam miliar dua ratus tiga belas juta lima ratus enam puluh empat ribu dua ratus delapan
           puluh lima rupiah).

        2.   Menyetujui dan mengesahkan penggunaan laba bersih Perseroan untuk dipergunakan sebagai berikut:
             a. Laba bersih sebesar Rp.403.778.703.680,- (empat ratus tiga miliar tujuh ratus tujuh puluh delapan juta
                tujuh ratus tiga ribu enam ratus delapan puluh rupiah) akan dibagikan kepada para Pemegang Saham
                sebagai dividen tunai sehingga setiap Pemegang saham akan memperoleh dividen tunai sebesar Rp.55,-
                (lima puluh lima rupiah) per lembar saham;
             b. Sisa Laba Bersih sebesar Rp.172.434.860.605,- (seratus tujuh puluh dua miliar empat ratus tiga puluh
                empat juta delapan ratus enam puluh ribu enam ratus lima rupiah) akan ditambahkan pada laba ditahan
                Perseroan.

                               Setuju        Tidak Setuju         Abstain             Total Suara Setuju
     Hasil Perhitungan
                           6.142.042.355        15.000          47.112.900             6.189.155.255
           Suara
                            (99.23854%)      (0.00024%)         (0.76122%)              (99.99976%)


•   Mata Acara Rapat Kelima
    Menyetujui penunjukan Kantor Akuntan Publik PURWANTONO, SUNGKORO & SURJA yang akan melakukan
    kegiatan audit pada neraca keuangan Perseroan yang akan berakhir pada tanggal 31 Desember 2023 dengan
    pertimbangan dari Dewan Komisaris Perseroan.

                               Setuju        Tidak Setuju         Abstain             Total Suara Setuju
     Hasil Perhitungan
                           5.898.074.955     243.982.400        47.112.900             5.945.187.855
           Suara
                            (95.29670%)      (3.94209%)         (0.76122%)              (96.05791%)

•   Mata Acara Rapat Keenam
    Menyetujui pengangkatan Bapak George Elnadus Supit S.Sos. selaku Direktur Independen Perseroan dan
    Pengangkatan Kembali Dewan Direksi dan Dewan Komisaris terhitung sejak ditutupnya Rapat ini, sehingga
    susunan anggota Dewan Komisaris dan Dewan Direksi Perseroan untuk Periode masa jabatan sampai dengan
    tanggal 08 Maret 2028 adalah sebagai berikut:

              Dewan Komisaris
              KOMISARIS UTAMA                   : Prof. Dr. MARSETIO, S.I.P., M.M.
              WAKIL KOMISARIS UTAMA             : EDWIN PAMIMPIN SITUMORANG, S.H., M.H.
              KOMISARIS INDEPENDEN              : Drs. H. KARSANTO, M.B.A.
              KOMISARIS INDEPENDEN              : Prof. Dr. Ir. ALEX S.W. RETRAUBUN, M.Sc.

              Direksi
              DIREKTUR UTAMA                    : TANDEAN RUSTANDY, M.B.A.
              DIREKTUR                          : EDY SUYANTO, S.E.
              DIREKTUR INDEPENDEN               : GEORGE ELNADUS SUPIT, S.Sos.

                               Setuju        Tidak Setuju         Abstain             Total Suara Setuju
     Hasil Perhitungan
                           6.107.440.255      34.617.100        47.112.900             6.154.553.155
           Suara
                            (98.67947%)      (0.55932%)         (0.76122%)              (99.44068%)

•   Mata Acara Rapat Ketujuh
    1. Menyetujui perubahan Maksud dan Tujuan Serta Kegiatan Usaha Perseroan, dengan demikian mengubah bunyi
       Pasal 3 anggaran dasar Perseroan yang untuk selanjutnya menjadi berbunyi sebagai berikut:

                                 MAKSUD DAN TUJUAN SERTA KEGIATAN USAHA
                                                 Pasal 3

         1.   Maksud dan tujuan dari Perseroan ini ialah berusaha dalam bidang industri pengolahan.
         2.   Untuk mencapai maksud dan tujuan tersebut di atas Perseroan dapat melaksanakan kegiatan usaha
              INDUSTRI BAHAN BANGUNAN DARI TANAH LIAT/KERAMIK BUKAN BATU BATA DAN
              GENTENG (23929), yang mencakup usaha pembuatan barang dari tanah liat/keramik untuk keperluan
              bahan bangunan bukan batu bata, genteng dan peralatan saniter dari porselen, seperti saluran air, ubin,
              lubang angin dan buis (cincin untuk sumur). Termasuk tungku keramik atau ubin dinding non refraktori,
              kubus mosaik dan sebagainya, paving atau ubin keramik non refraktori, ubin untuk atap, cerobong asap,
              pipa, saluran keramik dan sebagainya dan balok lantai dari tanah liat yang dibakar.

    2.   Memberi kuasa kepada Direksi Perseroan, dengan hak untuk memindahkan kekuasaan ini kepada orang lain
         dikuasakan, untuk menyatakan seluruh dan atau sebagian Keputusan Rapat ini ke dalam akta notaris, berhak
         untuk menghadap notaris untuk menyatakan dan menandatangani akta dan surat-surat yang diperlukan, serta

            melaksanakan segala tindakan yang diperlukan untuk tercapainya tujuan itu. Selanjutnya penerima kuasa
            memohonkan persetujuan dan/atau memberitahukan perubahan anggaran dasar dan/atau perubahan data
            Perseroan kepada instansi yang berwenang, membuat perubahan atau tambahan dalam bentuk apapun agar
            persetujuan tersebut diperoleh dan/atau pemberitahuan tersebut diterima, mengajukan, menandatangani semua,
            permohonan dan dokumen lainnya, memilih tempat kedudukan dan untuk melaksanakan tindakan lain yang
            mungkin diperlukan.


                                 Setuju        Tidak Setuju        Abstain             Total Suara Setuju
         Hasil Perhitungan
                             6.124.449.055      17.606.800       47.114.400             6.171.563.455
               Suara
                              (98.95428%)      (0.28448%)        (0.76124%)              (99.71552%)


Perseroan dengan ini juga mengumumkan Jadwal Tata Cara Pembagian Dividen Tunai sebagai berikut:

Jadwal Pembayaran Dividen Tunai:

         Keterangan                                              Tanggal
         Cum Dividen di Pasar Reguler dan Negosiasi              17 Maret 2023
         Ex Dividen di Pasar Reguler dan Negosiasi               20 Maret 2023
         Recording Date DPS yang berhak atas Dividen             21 Maret 2023
         Cum dividen di Pasar Tunai                              21 Maret 2023
         Ex Dividen di Pasar Tunai                               24 Maret 2023
         Pembayaran Dividen                                      29 Maret 2023


Tata Cara Pembagian Dividen:
 1. Pengumuman ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan tidak mengeluarkan surat
      pemberitahuan secara khusus kepada Pemegang Saham.
 2. Dividen Tunai tersebut akan dibagikan kepada para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang
      Saham Perseroan (recording date) pada tanggal 21 Maret 2023 sampai dengan pukul 16.00 WIB.
 3. Bagi para Pemegang Saham yang telah melakukan konversi saham-sahamnya, dividen akan dikreditkan ke dalam
      rekening efek Perusahaan Efek atau Bank Kustodian di KSEI.
 4. Bagi Pemegang Saham yang belum melakukan konversi saham, dividen akan dibayarkan dengan cara mengirimkan
      cek secara langsung kepada para Pemegang Saham yang bersangkutan. Bagi Pemegang Saham yang menghendaki
      pembayaran dengan cara pemindahbukuan (bank transfer), diharapkan untuk memberitahukan nama Bank serta nomor
      rekeningnya kepada Biro Administrasi Efek (BAE) Perseroan yaitu : PT Adimitra Jasa Korpora, Rukan Kirana
      Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250. Telepon : +6221
      29745222 Fax : +6221 29289961 paling lambat tanggal 21 Maret 2023 sampai dengan pukul 16:00 WIB. Transfer
      hanya akan dilakukan ke rekening atas nama yang sama dengan nama Pemegang Saham dalam Daftar Pemegang
      Saham Perseroan.
 5. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan perpajakan yang berlaku.
      Jumlah pajak yang dikenakan menjadi tanggungan Pemegang Saham yang bersangkutan serta dipotong dari jumlah
      dividen tunai yang dibayarkan.
 6. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan menggunakan tarif
      berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi persyaratan pasal 26 Undang-Undang
      Pajak Penghasilan No. 36 tahun 2008 serta menyampaikan Surat Keterangan Domisili (SKD) yang telah dilegalisasi
      Kantor Pelayanan Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE paling lambat pada tanggal 21 Maret 2023
      pada pukul 16.00, tanpa adanya SKD dimaksud, dividen tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar
      20%.


                                                Jakarta, 13 Maret 2023
                                              PT Arwana Citramulia Tbk
                                                        Direksi

                                                (“Company”)
                                              Domiciled in Jakarta

          SUMMARY OF MINUTES ANNOUNCEMENT OF
        ANNUAL GENERAL MEETING OF SHAREHOLDERS
             AND TIMETABLE AND PROCEDURE
               FOR CASH DIVIDEND PAYMENT
PT. Arwana Citramulia, Tbk (“Company”) hereby informs all Company Shareholders that the Company has held the
Annual General Meeting of Shareholders (“AGMS”) in order to fulfill Financial Services Authority Regulation No.
15/POJK.04/2020 on Planning and Holding of General Meetings of Shareholders for Public Companies. The
Company reports the AGMS summary of minutes as follows:

A. Venue, date and time of AGMS:
      Day/Date        : Thursday, March 09th, 2023
      Time            : 10:40 – 12:49 Western Indonesia Time
      Place           : Puri Indah Financial Tower, Ballroom 2nd (second) floor
                        Jl. Puri Indah Raya Blok T No. 8, RT.1/RW.2
                        Kembangan Selatan, Kembangan, Jakarta Barat 11610

    AGMS Agenda
    1. Approval of the annual report for the financial year ending on December 31st, 2022.
    2. Ratification of the financial statements containing the balance sheet and profit and loss calculation for the
       financial year ending on December 31st, 2022.
    3. Delegation of authority to determine honorarium and allowances for members of the Board of
       Commissioners, as well as delegation of remuneration determination (salary, allowances and bonuses) for
       members of the Company's Board of Directors to the Company's Board of Commissioners Meeting.
    4. Approval of the use of the company's profit for the financial year ending on December 31st, 2022.
    5. Approval for the appointment of a public accountant for the financial year ending December 31st, 2023.
    6. Change and reappointment of the Board of Directors and Board of Commissioners of the Company.
    7. Changes in the objectives and business activities of the Company.


B. The AGMS was presided over by the President Commissioner and attended by members of the Board of
   Commissioners and Directors as follows:

    -   Board of Commissioners
        President Commissioner               : Prof. Dr. Marsetio, S.I.P., M.M
        Vice President Commissioner          : Edwin Pamimpin Situmorang, S.H., M.H.
        Independent Commissioner             : Drs. H. Karsanto, M.B.A
        Independent Commissioner             : Prof. Dr. Ir. Alex S.W. Retraubun M.Sc.

    -   Board of Directors
        President Director                   : Tandean Rustandy, M.B.A.
        Director                             : Edy Suyanto, S.E

C. The AGMS was attended by Shareholders and/or Shareholders' proxies representing 6.189.170.255 shares or
   85,12% of the total 7.271.198.676 shares issued by the Company after deducting treasury stock (Total shares
   issued by the Company before deducting treasury stock is 7.341.430.976 shares).

D. Shareholders and Shareholders' proxies were given the opportunity to ask questions and/or opinions for each
   item of the AGMS and no shareholders and/or their proxies asked questions and/or gave opinions.

E. The decision-making mechanism in AGMS was as follows:
   - The first through seventh item on the agenda were decided upon by open voting.

F. The vote result for each item on the AGMS agenda:
   • First item on the agenda
      Approval to the Annual Report for the fiscal year ended December 31st, 2022, which consists of report on
      the oversight of the Board of Commissioners, report from the Board of Directors, and validation of the
      Annual Financial Statements that contain the Balance Sheet and Income Statements for the fiscal year
      ended December 31st, 2022.
                                   Affirmative       Objection            Abstain               Total Affirmative
             Counting Result
                                 6.142.042.355         15.000           47.112.900               6.189.155.255
             of Voting Ballots
                                  (99.23854%)       (0.00024%)          (0.76122%)                (99.99976%)

    •   Second item on the agenda
        Granting complete acquittal and discharge (acquit et de charge) to all members of the Company’s Board of
        Commissioners and Board of Directors for the supervisory and management actions carried out during the
        fiscal year ended December 31st, 2022, as far as those actions are reflected in the Company’s Annual
        Report and Financial Statements for the fiscal year ended December 31st, 2022.

                                   Affirmative       Objection            Abstain               Total Affirmative
             Counting Result
                                 6.142.042.355         15.000           47.112.900               6.189.155.255
             of Voting Ballots
                                  (99.23854%)       (0.00024%)          (0.76122%)                (99.99976%)

    •   Third item on the agenda
        Delegating the authority to determine the compensation and allowance of members of the Board of
        Commissioners, as well as the remuneration (salary, allowance and bonus) of members of the Board of
        Directors to the Company’s Board of Commissioners’ Meeting, effective as of the conclusion of the
        Annual General Meeting of Shareholders held in 2023.

                                   Affirmative       Objection            Abstain               Total Affirmative
             Counting Result
                                 6.141.999.355         56.500           47.114.400               6.189.113.755
             of Voting Ballots
                                  (99.23785%)       (0.00091%)          (0.76124%)                (99.99909%)

    •   Fourth item on the agenda
        1.  To approve and validate the Company’s net profit for the 2022 fiscal year in the amount of Rp.
            576.213.564.285,- (five hundred seventy six billion two hundred thirteen million five hundred sixty
            four thousand two hundred and eighty five rupiah).

        2.      To approve and validate the utilization of the Company’s net profit to be used as follows:
                a. Net profit in the amount of Rp.403.778.703.680,- (four hundred three billion seven hundred
                    seventy eight million seven hundred three thousand six hundred eighty rupiah) will be distributed
                    to shareholders as cash dividend so that each shareholder will receive cash dividend in the
                    amount of Rp.55,- (fifty five rupiah) per share.
                b. The remainder of the net profit in the amount of Rp.172.434.860.605,- (one hundred seventy two
                    billion four hundred thirty four million eight hundred sixty thousand six hundred five rupiah) will
                    be added to the Company’s retained earnings.


                                   Affirmative       Objection            Abstain               Total Affirmative
             Counting Result
                                 6.142.042.355         15.000           47.112.900               6.189.155.255
             of Voting Ballots
                                  (99.23854%)       (0.00024%)          (0.76122%)                (99.99976%)

•   For the fifth item in the agenda
    Approved the appointment of the Public Accounting Firm PURWANTONO, SUNGKORO & SURJA
    which will carry out audit activities on the Company's financial balance sheet which will end on December
    31th, 2023 with the consideration of the Company's Board of Commissioners.
                              Affirmative        Objection          Abstain             Total Affirmative
      Counting Result
                            5.898.074.955      243.982.400        47.112.900              5.945.187.855
      of Voting Ballots
                             (95.29670%)        (3.94209%)        (0.76122%)               (96.05791%)


•   For the sixth item in the agenda
    Approved the appointment of Mr. George Elnadus Supit S.Sos. as the Independent Director of the
    Company and reappointment of the Board of Directors and the Board of Commissioners as of the closing of
    this Meeting, so that the composition of the members of the Company's Board of Commissioners and
    Board of Directors for the term of office until March 08th, 2028 is as follows:

                Board of Commissioners
                PRESIDENT COMMISSIONER                        : Prof. Dr. MARSETIO, S.I.P., M.M
                VICE PRESIDENT COMMISSIONER                   : EDWIN PAMIMPIN SITUMORANG, S.H., M.H.
                INDEPENDENT COMMISSIONER                      : Drs. H. KARSANTO, M.B.A.
                INDEPENDENT COMMISSIONER                      : Prof. Dr. Ir. ALEX S.W. RETRAUBUN, M.Sc.

                Board of Director
                PRESIDENT DIRECTOR                            : TANDEAN RUSTANDY, M.B.A.
                DIRECTOR                                      : EDY SUYANTO, S.E.
                INDEPENDENT DIRECTOR                          : GEORGE ELNADUS SUPIT, S.Sos.

                                 Affirmative       Objection             Abstain               Total Affirmative
         Counting Result
                               6.107.440.255      34.617.100           47.112.900               6.154.553.155
         of Voting Ballots
                                (98.67947%)       (0.55932%)           (0.76122%)                (99.44068%)

•   For the seventh item in the agenda
    1. Approved changes to the Purpose and Objectives and Business Activities of the Company, thereby
        changing the sound of Article 3 of the Company's articles of association, which henceforth reads as
        follows:

                 PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES OF THE COMPANY
                                            Article 3

           1.   The aims and objectives of this Company are to engage in the processing industry.
           2.   In order to achieve the aforementioned aims and objectives, the Company may carry out business
                activities of CLAY/CERAMIC BUILDING MATERIALS INDUSTRY, NOT BRICKS AND
                ROOFING (23929), which includes the business of making goods from clay/ceramics for non-
                brick building materials, roof tiles and porcelain sanitary ware, such as drains, tiles, vents and buis
                (rings for wells). These include non-refractory ceramic tile or wall tiles, mosaic cubes etc., non-
                refractory ceramic paving or tiles, tiles for roofing, chimneys, pipes, ceramic ducts etc. and fired
                clay floor beams.

    2.     To authorize the Board of Directors of the Company, with the right to transfer this power to other
           authorized persons, to declare all and or part of the decisions of this Meeting in a notarial deed, has the
           right to appear before a notary to certify and sign the necessary deed and documents, and carry out all
           necessary actions to achieve that goal. Furthermore, the power of attorney requests approval and/or
           notifies the amendment to the articles of association and/or changes to the Company's data to the
           competent authority, makes changes or additions in any form so that the approval is obtained and/or
           the notification is received, submits, signs all applications and other documents, choose a place of
           residence and to carry out other actions that may be required.

                                 Affirmative      Objection           Abstain             Total Affirmative
          Counting Result
                               6.124.449.055     17.606.800         47.114.400             6.171.563.455
          of Voting Ballots
                                (98.95428%)      (0.28448%)         (0.76124%)              (99.71552%)

The Company hereby also announces the Revised Schedule of Procedures for the Distribution of Cash Dividends as
follows:

Timeline for Cash Dividend Payment:

         Description                                                                  Date
         Cum Dividend in Regular and Negotiated Board                                 March 17th, 2023
         Ex-Dividend in Regular and Negotiated Board                                  March 20th, 2023
         Recording Date for Shareholders List that has rights for Dividend            March 21st, 2023
         Cum dividend in Cash Board                                                   March 21st, 2023
         Ex-Dividend in Cash Board                                                    March 24th, 2023
         Dividend Payment                                                             March 29th, 2023

Dividend Payment Procedures:
  1. This announcement is an official notice from the Company and the Company will not be issuing special
      notification letters to Shareholders.
  2. The cash dividend will be distributed to all Shareholders whose names are registered on the Company’s
      Shareholders List (recording date) on March 21st, 2023 until 16:00 Western Indonesia Time.
  3. For Shareholders who have converted their shares, dividend will be credited to the securities account of the
      Securities Company or the Custodian Bank in KSEI.
  4. For Shareholders who have not converted their shares, dividend will be paid by sending a check directly to
      the Shareholder. For Shareholders who would like the payment to be transferred (Bank Transfer), please
      submit the name of the Bank and the account number to the Company’s Securities Administration Agency
      (BAE), which is PT Adimitra Jasa Korpora, Rukan Kirana Boutiqe Office, Jl. Kirana Avenue III Blok F3 No.
      5, Kelapa Gading – Jakarta Utara 14250, phone: +6221 29745222, facsimile: +6221 29289961, no later than
      March 21st, 2023 until 16:00 Western Indonesia Time. A transfer will only be carried out to the account of
      the same name as the Shareholder’s name in the Company’s Shareholders List.
  5. The cash dividend will be subject to tax according to applicable tax law regulations. The amount of tax
      imposed will be borne by the respective Shareholder and will be deducted from the amount of cash dividend
      to be paid.
  6. Shareholders who are Foreign Taxpayers, whose tax deduction will use a rate based on the Double Taxation
      Avoidance Agreement (Persetujuan Penghindaran Pajak Berganda/P3B) must comply with the requirements
      of Article 26 of the Income Tax Law No. 36 of 2008 and submit a Certificate of Domicile (Surat Keterangan
      Domisili/SKD) that has been validated by the Tax Office (Kantor Pelayanan Pajak Perusahaan Masuk Bursa)
      to KSEI or BAE no later than March 21st, 2023 at 16:00. Without the required SKD document, the cash
      dividend will be subject to 20% tax according to PPh Article 26.


                                             Jakarta, March 13th, 2023
                                            PT Arwana Citramulia Tbk
                                                Board of Directors