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20230922_BALI_Keterbukaan Informasi terkait Aksi Korporasi_31412357_lamp2.pdf

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                        PT BALI TOWERINDO SENTRA Tbk
                                (the “Company”)
                            Domiciled in Badung, Bali.

                    ANNOUNCEMENT TO THE SHAREHOLDERS
                     ON DISTRIBUTION OF FINAL DIVIDEND

It is hereby announced to the shareholders of the Company that the Annual General Meeting of
Shareholders of the Company on 31 May 2023, has resolved, among others, the distribution of
cash dividend amounting Rp. 32,34,- per share (“Final Dividend”), will be paid to the Company’s
Shareholders with the following time and mechanism:

Final Dividend Payment Schedule for the shares in the Company placed in Custodian:

                          Activities                                       Date
 Cum Final Dividend in Regular and Negotiation Markets                          12 June 2023
 Ex Final Dividend in Regular and Negotiation Markets                           13 June 2023
 Cum Final Dividend in Cash Market                                              14 June 2023
 Ex Final Dividend in Cash Market                                               15 June 2023
 Recording Date (those entitled of the Final Dividend)                          14 June 2023
 Payment of Final Dividend                                           At the latest 6 July 2023

Procedures of the payment:

1. This information on the Final Dividend payment schedule is the official notice from the
   Company.

2. Final Dividend will be paid to the Shareholders of the Company whose names are registered
   in the Company’s Register of Shareholders on 14 June 2023 at 16.00 Western Indonesian
   Time (“Entitled Shareholders”).

3. Payment of Final Dividend:
   a. For Entitled Shareholders whose shares are still in certificate forms, the Final Dividend
      payment shall be by overbooking (bank transfer) to the Entitled Shareholders who already
      informed, through a letter with Rp 10,000.- stamp duty, the name of their banks to the
      Shares Administrative Bureau of the Company, PT Sinartama Gunita, at Sinarmas Land
      Plaza Tower 1, Floor 9, Jl. M.H. Thamrin No. 51, RT.9/RW.5, Central Jakarta 10350,
      Telephone: (+62 21) 392 2332, at the latest 14 June 2023 pukul 16.00 Western Indonesian
      Time attaching a copy of KTP or passport which address conforms the address in the
      Register of Shareholders.

   b. For Entitled Shareholders whose shares are in the collective custodian of Indonesian
      Central Securities Depository/Kustodian Sentral Efek Indonesia (“KSEI”), payment will be
      made through KSEI and the Entitled Shareholders will receive payment from related KSEI
      Account Holder.

4. Final Dividend to be paid shall be subject to tax in accordance with prevailing regulations.
   Therefore, the shareholders are requested to take into consideration the following matters:
   a. Entitled Shareholders who are Domestic Tax Payer and have not submitted the Taxpayer
      Identification Number (Nomor Pokok Wajib Pajak/”NPWP”), are requested to submit a
      copy of NPWP to KSEI or PT Sinartama Gunita at the latest on 14 June 2023 at 16.00
      Western Indonesian Time.
      In accordance with Government Regulation No. 9 Year 2021 regarding Taxation
      Treatments to Support the Ease of Doing Business and Minister of Finance Regulation No.
      18/PMK.03/2021 regarding Implementation of Law No. 11 Year 2020 regarding Job
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   Creation in the Sector of Income Tax, Value Added Tax and Sales Tax on Luxury Goods,
   as well as General Provisions and Tax Procedures, the Final Dividend is not deducted by
   Income Tax (PPh) for:
   (i) Domestic Individual Tax Payer, on condition that the Final Dividend must be invested
        in the territory of Republic of Indonesia for a certain period of time. If an Individual
        Tax Payer does not meet such requirements, the payable Income Tax on the Final
        Dividend must be paid by the Domestic Individual Tax Payer as stipulated in Article
        40 of the Minister of Finance Regulation No. 18/PMK.03/2021.
   (ii) Domestic Corporate Tax Payer.

b. Entitled Shareholders who are Foreign Tax Payer whose shares:
   (i) are in the collective custodian of KSEI, or
   (ii) not in the collective custodian of KSEI (in certificate forms),
   and intended to use the tariff based on the Approval of Avoidance of Double Taxation
   (Persetujuan Penghindaran Pajak Berganda/“P3B”), are obliged to comply with Article 26
   of the Law No. 36 Year 2008 regarding Fourth Amendment of Law No. 7 Year 1983
   regarding Income Tax and submit the Certificate of Domicile (“COD”) to KSEI (for those
   whose shares are in the collective custodian of KSEI) or PT Sinartama Gunita (for those
   whose shares are not in the collective custodian of KSEI or in certificate forms), at the
   latest on 14 June 2023 at 16.00 Western Indonesian Time by using the forms and manners
   as stipulated in the Directorate General of Tax Rule No. PER-25/PJ/2018 regarding the
   Procedures for Implementing Double Tax Avoidance Agreements. Without COD of the said
   format, the Final Dividend will be subject to Income Tax of Article 26 at the rate of 20%.

                                     Jakarta, 6 June 2023
                                PT Bali Towerindo Sentra Tbk
                                       Board of Directors

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