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20230706_LION_Keterbukaan Informasi terkait Aksi Korporasi_31338364_lamp1.pdf
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PT LION METAL WORKS Tbk PT LION METAL WORKS Tbk
(“Perseroan”) ("Company")
PENGUMUMAN JADWAL SCHEDULE AND PROCEDURE
DAN TATA CARA PEMBAYARAN DIVIDEN OF CASH DIVIDEND PAYMENT
TAHUN BUKU 2022 THE FINANCIAL YEAR 2022
Sesuai dengan keputusan Mata Acara Kedua Rapat In accordance with the decisions of the Second
Umum Pemegang Saham Tahunan (selanjutnya Agenda item of the Annual General Meeting of
disebut “Rapat”) PT LION METAL WORKS Tbk Shareholders (hereinafter referred to as the
(selanjutnya disebut “Perseroan”) pada hari Selasa, "Meeting") of PT LION METAL WORKS Tbk (hereinafter
tanggal 27 Juni 2023, Rapat telah memutuskan untuk referred to as the "Company") on Tuesday, June 27,
membagikan dividen tunai dari laba bersih tahun buku 2023, the Meeting has decided to distribute cash
2022 sebesar Rp4 setiap saham atau seluruhnya dividends from net profit for the Financial Year 2022
sebesar Rp2.080.640.000,- sebelum pajak, yang of IDR 4 per share or a total of IDR 2,080,640,000
akan dibayarkan atas 520.160.000 saham. Maka before tax, which will be paid for 520,160,000 shares.
dengan ini diberitahukan jadwal dan tata cara Therefore, we hereby notify the schedule and
pembagian dividen tunai tahun buku 2022 sebagai procedures for distributing cash dividends for the
berikut: 2022 financial year as follows:
No. Informasi / Information Tanggal / Date
1. Cum dividen / Cum dividend
a. Perdagangan pasar reguler dan pasar negoisasi 10 Juli 2023
Regular and negotiation market July 10, 2023
b. Perdagangan pasar tunai 12 Juli 2023
Cash market July 12, 2023
2. Ex dividen / Ex dividend
a. Perdagangan pasar reguler dan pasar negoisasi 11 Juli 2023
Regular and negotiation market July 11, 2023
b. Perdagangan pasar tunai 13 Juli 2023
Cash market July 13, 2023
3. Recording date untuk dividen tunai 12 Juli 2023
Recording date for cash dividends July 12, 2023
4. Pembayaran dividen tunai 24 Juli 2023
Cash dividend payment July 24, 2023
1. Dividen Tunai akan dibagikan kepada Pemegang 1. The Cash dividend will be paid to the
Saham yang namanya tercatat dalam Daftar Shareholders whose shares are in the List of
Pemegang Saham Perseroan (“DPS”) atau Shareholders of the Company or recording date
recording date pada tanggal 12 Juli 2023 on July 12, 2023 and/or the Shareholders whose
dan/atau pemilik saham Perseroan pada sub shares are in the securities account in PT
rekening efek di PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia (KSEI ) on the
Indonesia (“KSEI”) pada penutupan closing of the trading period on the Indonesia
perdagangan tanggal 12 Juli 2023. Stock Exchange on July 12, 2023.
2. Bagi Pemegang Saham Perseroan yang 2. For Shareholders whose shares were collected in
sahamnya dimasukkan dalam penitipan kolektif the securities account in KSEI, cash
KSEI, pembayaran dividen tunai dilaksanakan dividend will be paid through KSEI and will be
melalui KSEI dan akan didistribusikan pada distributed on July 24, 2023, to RDN at the
tanggal 24 Juli 2023 ke dalam Rekening Dana securities company and/or custodian bank
Nasabah (RDN) pada Perusahaan Efek dan/atau where the Shareholders have a securities sub-
Bank Kustodian dimana Pemegang Saham account. For shareholders whose shares are not
membuka sub rekening efek. Sedangkan bagi in their securities account in KSEI, the payment of
Pemegang Saham Perseroan yang sahamnya cash dividends will be transferred toShareholders’
tidak dimasukkan dalam penitipan kolektif KSEI accounts.
maka pembayaran Dividen tunai akan ditransfer
ke rekening pemegang saham.
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3. Dividen tunai tersebut akan dikenakan pajak 3. The cash dividend will be taxed in accordance
sesuai dengan peraturan perundang-undangan with the current tax laws and regulations. The
perpajakan yang berlaku saat ini. Jumlah pajak amount of tax imposed will be borne
yang dikenakan akan menjadi tanggungan by the Shareholders and deducted from the
Pemegang Saham yang bersangkutan serta amount of cash dividends that the Shareholders
dipotong dari jumlah dividen tunai yang menjadi receives.
hak Pemegang Sahamyang bersangkutan.
4. Berdasarkan peraturan perundang- undangan 4. Based on the prevailing tax laws and regulations,
perpajakan yang berlaku, dividen tunai tersebut the cash dividend will be exempted from
akan dikecualikan dari objek pajak jika diterima tax if it is received by domestic taxpayer
oleh pemegang saham wajib pajak badan dalam shareholders in the form of legal
negeri (“WP Badan DN”) dan Perseroan tidak entities (“WP Badan DN”) and the Company
melakukan pemotongan Pajak Penghasilan atas does not withhold Income Tax on cash
dividen tunai yang dibayarkan kepada WP Badan dividends paid to WP Badan DN. Cash dividends
DN tersebut. Dividen tunai yang diterima oleh received by individual domestic taxpayer
pemegang saham wajib pajak orang pribadi shareholders (“WPOP DN”) will be exempted
dalam negeri (“WPOP DN”) akan dikecualikan from tax as long as the dividend is invested
dari objek pajak sepanjang dividen tersebut in the territory of the Republic of Indonesia.
diinvestasikan di wilayah Negara Kesatuan For domestic taxpayers who do not meet the
Republik Indonesia. Bagi WPOP DN yang tidak investment requirements as mentioned above,
memenuhi ketentuan investasi sebagaimana the dividend received by the person concerned
disebutkan di atas, maka dividen yang diterima will be subject to income tax ("PPh") in
oleh yang bersangkutan akan dikenakan pajak accordance with the provisions of the applicable
penghasilan (“PPh”) sesuai dengan ketentuan laws, and the income tax must be paid
perundang-undangan yang berlaku, dan PPh by the domestic taxpayers concerned
tersebut wajib disetor sendiri oleh WPOP DN accordingly with the provisions of Government
yang bersangkutan sesuai dengan ketentuan Regulation No. 9 of 2021 concerning Tax
Peraturan Pemerintah No. 9 Tahun 2021 tentang Treatment to Support Ease of Doing Business.
Perlakuan Perpajakan Untuk Mendukung
Kemudahan Berusaha.
5. Pemegang saham dapat memperoleh konfirmasi 5. Shareholders can obtain confirmation
pembayaran dividen melalui perusahaan efek of the dividend payment through a securities
dan/atau bank kustodian dimana Pemegang company and/or custodian bank where the
Saham membuka rekening efek, selanjutnya shareholders open a securities account,
Pemegang Saham wajib bertanggung jawab and the shareholders must be responsible
melakukan pelaporan penerimaan dividen for reporting the receipt of the dividend in the
termaksud dalam pelaporan pajak pada tahun tax reporting for the relevant tax year in
pajak yang bersangkutan sesuai peraturan accordance with the applicable tax laws and
perundang-undanganperpajakan yang berlaku. regulations.
6. Bagi Pemegang Saham yang merupakan Wajib 6. Shareholders who are Foreign Taxpayers
Pajak Luar Negeri (“WPLN”) yang pemotongan (“WPLN”) whose withholding tax will use the
pajaknya akan menggunakan tarif berdasarkan tariff based on the Double Tax Avoidance
Persetujuan Penghindaran Pajak Berganda Agreement (“P3B”) must comply with the
(“P3B”) wajib memenuhi persyaratan Peraturan requirements of the Director General of Taxes
Direktur Jenderal Pajak No. PER-25/PJ/2018 Regulation No. PER-25/PJ/2018 concerning
tentang Tata Cara Penerapan Persetujuan Procedures for Implementing Double Tax
Penghindaran Pajak Berganda serta Avoidance Agreements, and submit
menyampaikan dokumen bukti rekam atau DGT forms that have been legalized
tanda terima DGT/SKD yang telah diunggah ke by the Company Entering Exchanges
laman Direktorat Jenderal Pajak kepada KSEI Tax Office to KSEI or Registrar in accordance
atau Biro Administrasi Efek (BAE) sesuai with KSEI rules and regulations. Without
peraturan dan ketentuan KSEI, tanpa adanya these said documents, the cash dividend
dokumen dimaksud, dividen tunai yang paid will be subject to Article 26 of Income
dibayarkan akan dikenakanPPh Pasal 26 sebesar Tax of 20% tax.
20%.
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7. Bagi Pemegang Saham yang merupakan Wajib 7. For Shareholders who are Foreign Taxpayers
Pajak Luar Negeri (“WPLN”) yang sahamnya ("WPLN") whose shares are in KSEI's collective
dalam penitipan kolektif KSEI, bukti pemotongan custody, proof of dividend tax withholding can be
pajak dividen dapat diambil di Perusahaan collected at the Securities Company and/or
Efek dan/atau Bank Kustodian dimana Custodian Bank where the Shareholders open
Pemegang Saham membuka rekening efeknya their securities account. For Shareholders who are
dan bagi Pemegang Saham Warkat diambil di Foreign Taxpayers (“WLPN”) whose shares are in
BAE, PT Raya Saham Registra dengan alamat the script, proof of dividend tax withholding can
Gedung Plaza Sentral Lt.2 Jl Jendral Sudirman be collected at BAE, PT Raya Saham Registra with
Kav. 47-48 Jakarta 12930. the address Plaza Sentral Building Floor 2, Jl
Jendral Sudirman Kav. 47-48 Jakarta 12930.
Jakarta, 4 Juli 2023 Jakarta, July 4, 2023
PT Lion Metal Works Tbk PT Lion Metal Works Tbk
Direksi Board of Directors
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