20260512_PLIN_Ringkasan Risalah//Risalah RUPS_32090796_lamp2.pdf

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                Jadwal dan Tata Cara Pembagian Dividen Tahun Buku 2025/
         Schedule and Procedure for Distribution of Dividends for the 2025 Fiscal Year

1.   Para Pemegang Saham yang berhak atas dividen tunai adalah mereka yang tercatat dalam
     Daftar Pemegang Saham di Biro Administrasi Efek Perseroan PT Sinartama Gunita dan PT
     Kustodian Sentral Efek Indonesia tanggal 26 Mei 2026 pukul 16.00 WIB/ Shareholders who are
     entitled to cash dividends are those who are registered in the Register of Shareholders at the
     Company's Securities Administration Bureau PT Sinartama Gunita and PT Kustodian Sentral
     Efek Indonesia on 26 May 2026 at 16.00 WIB

2.   Dasar pencantuman Daftar Pemegang Saham dengan perhitungan per tanggal tersebut adalah
     perdagangan saham di Bursa Efek Indonesia dan untuk/ The basis for the inclusion of the List of
     Shareholders with calculations as of that date is the trading of shares on the Indonesia Stock
     Exchange and for:

     a. Cum Dividen untuk perdagangan di Pasar Reguler dan Negosiasi tanggal 22 Mei 2026/ Cum
        Dividend for trading in the Regular and Negotiation Market on 22 May 2026
     b. Ex Dividen untuk perdagangan di Pasar Reguler dan Negosiasi tanggal 25 Mei 2026/ Ex
        Dividend for trading in the Regular and Negotiation Market on 25 May 2026
     c. Cum Dividen untuk perdagangan di Pasar Tunai tanggal 26 Mei 2026/ Cum Dividend for
        trading at the Cash Market on 26 May 2026
     d. Ex Dividen untuk perdagangan di Pasar Tunai tanggal 29 Mei 2026/ Ex Dividend for trading on
        the Cash Market on 29 May 2026

3.   Recording Date atas Dividen Tunai tanggal 26 Mei 2026/ Recording date 26 May 2026

4.   Pembayaran dividen tunai akan dilaksanakan pada tanggal 4 Juni 2026/Dividend payment on 4
     June 2026

5.   Bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif di KSEI, pembayaran
     dividen tunai akan dilaksanakan melalui KSEI dan akan didistribusikan ke dalam rekening
     Perusahaan Efek dan atau Bank Kustodian pada tanggal 4 Juni 2026. Bukti pembayaran dividen
     tunai akan disampaikan oleh KSEI kepada Pemegang Saham melalui Perusahaan Efek atau
     Bank Kustodian dimana Pemegang Saham membuka rekeningnya/ For Shareholders whose
     shares are in collective custody at KSEI, payment of cash dividends will be carried out through
     KSEI and will be distributed to the accounts of Securities Companies and/or Custodian Banks
     on 4 June 2026. Proof of payment of cash dividends will be delivered by KSEI to Shareholders
     through Securities Companies or Custodian Banks where the Shareholders open their accounts

6.   Bagi Pemegang Saham yang sahamnya tidak berada dalam penitipan kolektif KSEI atau yang
     masih dalam bentuk warkat, maka pembayaran dividen tunai akan ditransfer ke rekening
     Pemegang Saham dengan memberitahukan secara tertulis nama dan nomor rekening banknya
     kepada Biro Administrasi Efek Perseroan yakni PT Sinartama Gunita/ For Shareholders whose
     shares are not in KSEI's collective custody or who are still in script form, cash dividend payments
     will be transferred to the Shareholder's account by notifying in writing the name and bank
     account number to the Company's Securities Administration Bureau, namely PT Sinartama
     Gunita.

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Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan
perpajakan yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan Pemegang Saham
yang bersangkutan/ The cash dividend will be taxed in accordance with the applicable tax laws and
regulations. The amount of tax charged will be borne by the relevant Shareholders

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org Bursa Efek Indonesia p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3

unresolved org Indonesia Stock Exchange p.1

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