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                                  PT CHANDRA DAYA INVESTASI Tbk
                                        Domiciled in Jakarta
                                         (the “Company”)

                             NOTICE TO THE SHAREHOLDERS
                                      REGARDING
      SCHEDULE AND PROCEDURES OF CASH DIVIDEND DISTRIBUTION FOR FISCAL YEAR OF 2025

Hereby we notify the Shareholders of the Company that based on the resolutions of the Annual General
Meeting Shareholders dated 8 May 2026, the Company has decided to distribute the Cash Dividend for
fiscal year of 2025, derived from the net profit for the current year attributable to the Owners of the
Parent Entity for the period ending on 22 May 2026 amounting to Rp5.563434 (five point five six three
four three four Rupiah) per share (“Dividend”) to the shareholders of the Company, with the following
schedule and procedures of Cash Dividend distribution:

A.   SCHEDULE OF CASH DIVIDEND DISTRIBUTION

      NO.                              REMARKS                                           DATE
       1  Date of the Register of Shareholders who are Entitled to Receive            22 May 2026
          Dividend (Recording Date)
       2  Regular and Negotiation Markets
          ● Cum Dividend                                                              20 May 2026
          ● Ex Dividend                                                               21 May 2026
       3  Cash Market
          ● Cum Dividend                                                              22 May 2026
          ● Ex Dividend                                                               25 May 2026
       4  Payment Date of Dividend                                                    9 June 2026

B.   PROCEDURES OF CASH DIVIDEND DISTRIBUTION
     1. This is an official announcement from the Company and the Company will not issue any specific
        announcement to the shareholders of the Company.
     2. The Cash Dividend will be distributed to the Shareholders of the Company whose names are
        recorded in the Register of Shareholders of the Company on 22 May 2026 at 4PM Western
        Indonesian Time (hereinafter referred to as the “Eligible Shareholders”).
     3. Terms of Cash Dividend Payment
         a) For the Eligible Shareholders who own shares in script form, the payment of Cash Dividend
             shall be made by a telegraphic transfer directly to the Eligible Shareholders’ bank account,
             if such Eligible Shareholders have submitted the dividend mandate letter (a form of the
             dividend mandate letter can be obtained from the Company’s Shares Administration
             Bureau, PT Datindo Entrycom (“SAB”), accompanied by a copy of identity proof of individual
             or legal entity and a copy of Taxpayer Identification Number (“TIN”) for the Resident
             Taxpayers (“RTP”) or the original Certificate of Domicile in the form of DGT Form (“CoD”)
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         for Non-Resident Taxpayer (“NRTP”), to the Company or SAB at latest on 22 May 2026 at
         4PM Western Indonesian Time at the following address:

                        The Company                                            SAB
                     Corporate Secretary                              PT Datindo Entrycom
                PT Chandra Daya Investasi Tbk                  Jl. Hayam Wuruk No. 28, Lantai 2
           Wisma Barito Pacific Tower A, 5th Floor                  Jakarta 10120 Indonesia
           Jalan Let. Jend. S. Parman Kav. 62 – 63                     Tel. (021) 3508077
                        Jakarta 11410                                         E-mail:
           Tel. (021) 5307950 Fax. (021) 5308930              corporatesecretary@datindo.com
                            E-mail:
             corporatesecretary.cdi@capcx.com

     b) For the Eligible Shareholders whose shares are placed in collective custody of PT Kustodian
         Sentral Efek Indonesia (“KSEI”), the Cash Dividend distribution shall be made by KSEI
         through the Security Companies and/or Custodian Banks where the Eligible Shareholders
         open their accounts.
4.   Terms of Income Tax Withholding
      a) The Cash Dividend shall bear Income Tax in accordance with the applicable taxation laws.
         The Income Tax on Dividend (if any) is the obligation of Eligible Shareholders and therefore
         such Income Tax shall be deducted directly from the amount of Cash Dividend that an
         Eligible Shareholder is entitled to.
      b) For the Eligible Shareholders who are RTP, the following conditions shall apply:
          (i) The tax imposition shall be conducted in accordance with the Law No. 36 of 2008 on
               the Fourth Amendment of Law No. 7 of 1983 on Income Tax as lastly amended by Law
               No. 11 of 2020 on Job Creation (“Income Tax Law”) and the letter of KSEI No. KSEI-
               0087/DIR/0121 dated January 7, 2021 on Application of Taxes for Dividend Received
               by Resident Taxpayers After the Enactment of Law Number 11 of 2020 on Job Creation.
          (ii) The Eligible Shareholders are required to submit a copy of TIN to KSEI, the Company or
               SAB (as applicable) at the latest on 22 May 2026 at 4.00 PM Western Indonesian Time.
      c) For the Eligible Shareholders who are NRTP, the following conditions shall apply:
          (i) The Eligible Shareholders whose country does not have a Double Taxation Avoidance
               Agreement (“DTAA”) or Tax Treaty with the Republic of Indonesia, shall be subject to
               Income Tax of 20%, in accordance with Article 26 of Income Tax Law.
          (ii) The Eligible Shareholders whose countries have entered into a DTTA or Tax Treaty with
               the Republic of Indonesia may be subject to a lower Withholding Income Tax rate,
               provided that such Eligible Shareholders fulfill the requirements set forth in Minister
               of Finance Regulation No. 112 of 2025 concerning Procedures for the Implementation
               of Double Taxation Avoidance Agreements, and submit a duly completed, accurate,
               clear, and signed DGT Form, which has been certified (Part II of the DGT Form) by the
               competent authority in the country of the Eligible Shareholder (such certification may
               be substituted with the original Certificate of Residence or Certificate of Domicile in
               English), to KSEI, the Company, or the Share Registrar/BAE (as applicable), no later than
               22 May 2026 at 16:00 Western Indonesian Time (WIB). If by such deadline: (a) the
               Eligible Shareholder is unable to satisfy the requirements under the 2018 Directorate
               General Regulation; and/or (b) KSEI, the Company, or the Share Registrar/BAE has not
               received the required documents, then such Eligible Shareholder shall be subject to
               Article 26 Withholding Income Tax at a rate of 20%.
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d) In respect of the taxation matters, the Eligible Shareholders may contact the Company
   through an email address at chandradaya.investasi@capcx.com.
e) For the Eligible Shareholders who own shares in script form, the proof of Dividend tax
   withholding (if any) can be collected at the SAB’s office.
f) For Eligible Shareholders whose shares are placed in collective custody of KSEI, the proof of
   Dividend tax withholding (if any) can be collected at the office of Security Company and/or
   Custodian Bank where the Eligible Shareholders open their accounts.


                                Jakarta, 12 May 2026
                          PT CHANDRA DAYA INVESTASI Tbk
                               BOARD OF DIRECTORS

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linked org CHANDRA DAYA INVESTASI Tbk p.1 ×8
unresolved org PT Datindo Entrycom · Corporate Secretary p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.2

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