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20230914_BPII_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31410408_lamp2.pdf

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Page 1
      PENGUMUMAN JADWAL DAN                                      ANNOUNCEMENT OF SCHEDULE
        TATA CARA PEMBAGIAN                                      AND PROCEDURES REGARDING
       DIVIDEN INTERIM TAHUN                                     TO DISTRIBUTION OF INTERIM
               BUKU 2023                                         DIVIDEND FOR THE FINANCIAL
      PT. BATAVIA PROSPERINDO                                              YEAR 2023
         INTERNASIONAL, TBK.                                       PT. BATAVIA PROSPERINDO
            (“PERSEROAN”)                                            INTERNASIONAL, TBK.
                                                                          (“COMPANY”)

Dengan ini, diberitahukan kepada para Pemegang           Hereby informed the Shareholders of PT. Batavia
Saham PT. Batavia Prosperindo Internasional, Tbk.        Prosperindo Internasional, Tbk. (the “Company”),
(“Perseroan”), bahwa berdasarkan Surat Keputusan         that based on the Resolution of the Board of Directors
Direksi Perseroan tanggal 12 September 2023 dan          of the Company dated on 12th September 2023 and
Surat Persetujuan Dewan Komisaris tanggal 11             the Approval Letter of the Board of Commissioners
September 2023, maka diberitahukan kepada para           dated o n 11th September 2023, hereby notified to the
Pemegang Saham Perseroan bahwa Perseroan akan
                                                         Shareholders of the Company that the Company will
melaksanakan pembagian Dividen Interim (“Dividen
Interim”) sebesar Rp. 48,- (Empat Puluh Delapan          distribute Interim Dividend (“Interim Dividend”) of
Rupiah) per saham untuk tahun buku 2023 (untuk           Rp. 48,- (Forty Eight Rupiah) per share for the
periode yang berakhir pada tanggal 30 Juni 2023).        financial year 2023 (as the period ended 30th June
                                                         2023).

Adapun jadwal dan tata cara pembagian Dividen The schedule and procedures for the distribution of
Interim pada tanggal 13 Oktober 2023 adalah sebagai Interim Dividend on 13th October 2023 as follows:
berikut:

A. JADWAL/SCHEDULE
NO                     KETERANGAN/INFORMATION                                     TANGGAL/DATE
 1.   Pengumuman di Bursa Efek Indonesia                                            14 September 2023
      (Announcement on the Bursa Efek Indonesia)
 2.   Akhir Periode Perdagangan Saham Dengan Hak Dividen
      (Cum Dividen)
          • Pasar Reguler dan Negosiasi                                              22 September 2023
              (Regular and Negotiation Market)
          • Pasar Tunai                                                              26 September 2023
              (Cash Market)
 3.   Awal Periode Perdagangan Saham Tanpa Hak Dividen
      (Ex Dividen)
          • Pasar Reguler dan Negosiasi                                              25 September 2023
               (Regular and Negotiation Market)
          • Pasar Tunai                                                              27 September 2023
               (Cash Market)
 4.   Tanggal Daftar Pemegang Saham yang berhak atas Dividen Interim                 26 September 2023
      (Recording Date for those entitled to Interim Dividend)
 5.   Tanggal Pembayaran Dividen Interim untuk periode yang berakhir pada            13 Oktober 2023
      tanggal 30 Juni 2023
      (Dividend Payment date)


                                                   Page 1 of 6
Page 2
 B. TATA    CARA    PEMBAYARAN                        B. INTERIM DIVIDEND PAYMENT PROCEDURES
    DIVIDEN INTERIM

1. Dividen Interim akan dibagikan kepada              1. Interim Dividend will be distributed to the
   Pemegang Saham yang namanya tercatat dalam            Shareholders whose names are recorded in the
   Daftar Pemegang Saham Perseroan pada tanggal          Register of Shareholders of the Company on 26th
   26 September 2023 sampai dengan pukul 16.00           September 2023 at 4:00 p.m. Western Indonesia
   WIB (“Tanggal Pencatatan”) dan/atau Pemilik           Time (“Recording Date”) and/or Shareholders of
   Saham Perseroan pada Sub Rekening Efek di             the Company in the Securities Sub Account at PT.
   PT. Kustodian Sentral Efek Indonesia (“KSEI”)         Kustodian Sentral Efek Indonesia (“KSEI”) at the
   pada penutupan     perdagangan     tanggal 26         close of trading time on 26th September 2023.
   September 2023.
2. Atas pembayaran Dividen Interim tunai kepada       2.       The Interim Dividend to be paid out to the
   Pemegang Saham, akan dilakukan pemotongan                 Shareholders will be subjected to the Income Tax in
   Pajak Penghasilan sesuai dengan ketentuan                 accordance with the tax law prevailing as at the
   perpajakan yang berlaku pada saat Tanggal                 Recording Date.
   Pencatatan.

                                                      3. For the Shareholders with scripless shares (Scripless
3.    Bagi Pemegang Saham yang merupakan
                                                         Shareholders) whose shares are placed in the
     Pemegang Saham tanpa warkat (Scripless
                                                         collective custody of KSEI, Interim Dividend
     Shareholders) yang sahamnya dimasukkan
                                                         payment will be made through KSEI and will be
     dalam penitipan kolektif KSEI, pembayaran
                                                         distributed to the accounts of Securities Companies
     Dividen Interim akan dilaksanakan melalui KSEI
                                                         or Custodian Banks on 13th October 2023.
     dan akan didistribusikan ke dalam rekening
     Perusahaan Efek atau Bank Kustodian pada
     tanggal 13 October 2023.

                                                             Proof of Interim Dividend payment will be delivered
     Bukti pembayaran Dividen Interim akan
                                                             by KSEI to the Shareholders through the Company
     disampaikan oleh KSEI kepada Pemegang
                                                             Securities or Custodian Bank where the Shareholders
     Saham melalui Perusahaan Efek atau Bank
                                                             open their accounts. Meanwhile, for the
     Kustodian di mana Pemegang Saham membuka
                                                             Shareholders whose shares are not included in the
     rekeningnya. Sedangkan bagi Pemegang Saham
                                                             collective custody of KSEI, the Interim Dividend
     yang sahamnya tidak dimasukkan dalam
                                                             payment will be transferred to the Shareholders'
     penitipan kolektif KSEI, maka pembayaran
                                                             account.
     Dividen Interim akan ditransfer ke rekening
     Pemegang Saham.




                                               Page 2 of 6
Page 3
4. Berdasarkan peraturan      perundang-undangan      4. Based on the prevailing tax laws and regulations,
   perpajakan yang berlaku, Dividen Interim              Interim Dividend will be exempted from tax
   tersebut akan dikecualikan dari objek pajak jika      objects if it is received by Domestic Corporate
   diterima oleh Pemegang Saham Wajib Pajak              Taxpayer Shareholder (“Domestic Corporate
   Badan Dalam Negeri (“WP Badan DN”) dan                Taxpayer”) and the Company does not deduct
   Perseroan tidak melakukan pemotongan Pajak            Income Tax on Interim Dividend paid to the
   Penghasilan atas Dividen Interim yang                 Domestic Corporate Taxpayer. Interim Dividend
   dibayarkan kepada WP Badan DN tersebut.               received by Domestic Individual Taxpayer
   Dividen Interim yang diterima oleh Pemegang           Shareholder (“Domestic Individual Taxpayer”)
   Saham Wajib Pajak Orang Pribadi Dalam Negeri          will be exempted from tax objects as long as the
   (“WPOP DN”) akan dikecualikan dari objek              dividend is invested in the territory of the
   pajak sepanjang dividen tersebut diinvestasikan       Republic of Indonesia in the form of an
   di wilayah Negara Kesatuan Republik Indonesia         investment that has been determined and within a
   dalam bentuk investasi yang telah ditentukan dan      certain period as regulated under Article 4 (3)
   dalam jangka waktu tertentu sebagaimana diatur        letter f number 1.a) Law No. 7 of 1983 regarding
   dalam Pasal 4 (3) huruf f angka 1.a) UU No. 7         Income Tax as amended several times, lastly by
   Tahun 1983 tentang        Pajak      Penghasilan      Law No. 11 of 2020 regarding Job Creation in
   sebagaimana telah beberapa kali diubah terakhir       conjunction with Article 15 (1) Minister of
   dengan UU No. 11 Tahun 2020 tentang Cipta             Finance Regulation No. 18/PMK.03/2021. For
   Kerja juncto Pasal 15 (1) Peraturan Menteri           Domestic Individual Taxpayer who do not meet
   Keuangan No.18/PMK.03/2021. Bagi WPOP                 the investment requirements as mentioned above,
   DN yang tidak memenuhi ketentuan investasi            the dividends received by the person concerned
   sebagaimana disebutkan di atas, maka Dividen          will be subject to Income Tax in accordance with
   Interim yang diterima oleh yang bersangkutan          the provisions of the applicable laws, and the said
   akan dikenakan Pajak Penghasilan (“PPh”)              Income Tax must be paid by the Domestic
   sesuai dengan ketentuan perundang-undangan            Individual Taxpayer concerned in accordance
   yang berlaku, dan PPh tersebut wajib disetor          with the provisions of Government Regulation
   sendiri oleh WPOP DN yang bersangkutan                No. 9 of 2021 regarding Tax Treatment to Support
   sesuai dengan ketentuan Peraturan Pemerintah          Ease of Doing Business.
   No. 9 Tahun 2021 tentang Perlakuan Perpajakan
   Untuk Mendukung Kemudahan Berusaha.




                                               Page 3 of 6
Page 4
5.    Bagi Pemegang Saham yang merupakan Wajib           5.       For the Shareholder who is a Non-Resident
     Pajak Luar Negeri (“WPLN”) yang negaranya                  Taxpayer (“NRT”) from a country with which the
     mempunyai Persetujuan Penghindaran Pajak                   Republic of Indonesia has entered into a Double
     Berganda (“P3B”) atau Tax Treaty dengan                    Taxation Agreement (“DTA”) or Tax Treaty may
     Republik Indonesia, dapat memanfaatkan tarif               benefit from a lower rate of withholding tax (at
     pemotongan pajak yang lebih rendah (tarif sesuai           the rate as agreed in the DTA), being less than the
     P3B) dari tarif normal pemotongan PPh sebesar              normal rate of 20% provided that such
     20% jika dapat memenuhi persyaratan yang diatur            shareholder meets the requirements stipulated in
     dalam Peraturan Direktur Jenderal Pajak No.                Regulation of the Director General of Taxes
     PER-25/PJ/2018 tanggal 21 November 2018                    No. PER-25/PJ/2018 dated 21 November 2018
     tentang Tata Cara Penerapan P3B, yaitu dengan              on the Procedure for the Implementation of DTAs,
     menyampaikan Surat Keterangan Domisili                     i.e. filing with KSEI the Non-Resident Taxpayer’s
     (SKD) WPLN berupa Form DGT asli yang diisi                 Certificate of Domicile (CoD) in the form of the
     dengan benar, lengkap, jelas, ditandatangani, dan          original DGT Form, which has been duly and
     telah mendapatkan pengesahan dari pejabat                  accurately completed and signed and has been
     berwenang negara mitra (jika tidak ada, dapat              certified by the competent officer in the country
     digantikan dengan asli Certificate of Residence            of the counterparty (if not available, such
     (CoR) dalam Bahasa Inggris) kepada KSEI sesuai             document may be substituted with a Certificate of
     dengan ketentuan yang ditetapkan oleh KSEI.                Residence (CoR) in English Language) in
     Namun, jika selama tahun 2023, WPLN sudah                  accordance with the provisions laid down by
     pernah bertransaksi dan sudah memberikan Form              KSEI. However, if during the year 2023, the NRT
     DGT asli yang dilengkapi dengan CoR kepada                 has conducted a transaction and has provided the
     Wajib Pajak di Indonesia, maka SKD DGT dapat               Taxpayer in Indonesia with the original DGT
     digantikan dengan softcopy Tanda Terima SKD                Form accompanied by the CoR, the CoD in the
     yang sudah terdaftar pada situs web resmi eSKD.            form of the DGT Form may be substituted with a
     Apabila sampai dengan batas waktu yang                     softcopy of the Receipt for the CoD that has been
     ditetapkan oleh KSEI, belum menyerahkan                    registered on the e-CoD official website. If the
     dokumen dimaksud, maka atas pembayaran                     Shareholder fails to provide such document
     Dividen Interim kepada Pemegang Saham WPLN                 within the time frame stipulated by KSEI, then the
     tersebut akan dikenakan pemotongan PPh Pasal               Interim Dividend payable to such Non-Resident
     26 dengan tarif tertinggi, yaitu sebesar 20%.              Taxpayer will be subjected to withholding for
                                                                income tax under Article 26 of the Tax Law (PPh
                                                                Pasal 26) at the maximum rate imposed bylaw, i.e
                                                                20%.




                                                  Page 4 of 6
Page 5
6.    Bagi Pemegang Saham selain yang disebutkan       6. For the Shareholders other than those mentioned
     dalam angka 5 dan 6 di atas, Dividen Interim         in point 5 and 6 above, the Interim Dividend will
     tersebut akan dikenakan pajak sesuai dengan          be taxed in accordance with the prevailing tax
     peraturan perundang-undangan perpajakan yang         laws and regulations. The amount of tax
     berlaku. Jumlah pajak yang dikenakan akan            imposed will be borne by the Shareholders of the
     menjadi tanggungan Pemegang Saham Perseroan          Company concerned and deducted from the
     yang bersangkutan serta dipotong dari jumlah         amount of Interim dividend that are the rights
     Dividen Interim yang menjadi hak Pemegang            of the Shareholders of the Company concerned.
     Saham Perseroan yang bersangkutan.

7. Pihak yang menerima pembayaran dan Pemegang         7. The party receiving the payment and the Foreign
   Saham     berkewarganegaraan       asing    yang       Shareholder whose country has a Double
   negaranya mempunyai Persetujuan Penghindaran           Taxation Avoidance Agreement (Persetujuan
   Pajak Berganda (“P3B”) dengan Republik                 Penghindaran Pajak Berganda, ("P3B")) with
   Indonesia dan bermaksud meminta pemotongan             the Republic of Indonesia and intends to request
   pajaknya disesuaikan dengan tarif yang tercantum       a tax deduction adjusted to the rate stated in the
   dalam P3B tersebut, maka sesuai Peraturan              Tax Treaty, according to the Director General
   Direktur Jenderal Pajak No. PER-25/PJ/2018             of Taxes Regulation No. PER-25/PJ/2018 is
   diminta agar mengirimkan/menyerahkan asli              requested to send/submit the original Domicile
   Surat Keterangan Domisilinya yang diterbitkan          Certificate issued by the competent official in
   oleh pejabat yang berwenang di negaranya atau          the country or the e-SKD receipt that has been
   tanda terima e-SKD yang telah diperoleh dari           obtained from the e-SKD application if the
   aplikasi e-SKD apabila Surat Keterangan                Domicile Certificate is used for several
   Domisili tersebut digunakan untuk beberapa             companies in Indonesia to BAE of the Company
   perusahaan di Indonesia kepada BAE Perseroan           no later than 26th September 2023 at 4 p.m.
   paling lambat tanggal 26 September 2023                If up to that date the BAE of the Company has
   sampai dengan pukul 16.00 WIB. Jika sampai             not received the original Certificate of
   dengan tanggal tersebut, BAE Perseroan belum           Domicile, a 20% tax deduction will be applied.
   menerima asli Surat Keterangan Domisili, maka
   akan dilakukan pemotongan pajak sebesar 20%.

8.   Bagi Pemegang Saham yang sahamnya dalam           8. For the Shareholders whose shares are in the
     penitipan kolektif KSEI, bukti pemotongan pajak      collective custody of KSEI, proof of dividend tax
     dividen dapat diambil di Perusahaan Efek             deduction can be collected at the Securities
     dan/atau Bank Kustodian dimana Pemegang              Company and/or Custodian Bank where the
     Saham membuka rekening efeknya dan bagi              Shareholders open their securities accounts
     Pemegang Saham warkat diambil di kantor BAE.         and for Scripless Shareholders it is collected at
                                                          the Registrar office.




                                                Page 5 of 6
Page 6
9. Apabila terdapat masalah perpajakan di           9.      In the event of any tax issues in the future or any
   kemudian hari atau klaim atas Dividen Interim            claims in relation to the Interim Dividend
   yang telah dibayarkan kepada dan diterima oleh           already paid out to and received by the
   Pemegang Saham yang sahamnya disimpan                    Shareholder whose shares are placed in the
   dalam penitipan kolektif KSEI, diminta untuk             collective custody of KSEI, Shareholder is
   menyelesaikannya dengan Perusahaan Efek                  required to directly settle such issues or claims
   dan/atau Bank Kustodian di mana Pemegang                 with the Securities Company and/or the
   Saham membuka rekening efek dengan merujuk               Custodian Bank which the Shareholder has
   pada ketentuan perpajakan yang berlaku.                  opened a security account in accordance with
                                                            the prevailing tax laws and regulations.



                                  Jakarta, 14 September 2023
                        PT. BATAVIA PROSPERINDO INTERNASIONAL, TBK.
                                     Direksi/Board of Directors




                                              Page 6 of 6

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