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PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI
PT LIPPO GENERAL INSURANCE Tbk
ANNOUNCEMENT SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENT
PT LIPPO GENERAL INSURANCE Tbk
Sesuai dengan Keputusan Agenda Kedua Rapat Umum In accordance with the Decision of the Second Agenda of
Pemegang Saham Tahunan (RUPS Tahunan) PT Lippo the Annual General Meeting of Shareholders (Annual GMS)
General Insurance Tbk (Perseroan) yang diselenggarakan PT Lippo General Insurance Tbk (the Company) which was
pada tanggal 28 Juni 2023, dengan ini diberitahukan kepada held on dated June 28, 2023, hereby notified to the
Para Pemegang Saham Perseroan mengenai jadwal dan tata Shareholders of the Company regarding the schedule and
cara pembagian Dividen Tunai sebagai berikut: procedure for the distribution of Cash Dividends as follows:
Jadwal Pembagian Dividen Tunai Cash Dividend Distribution Schedule
Keterangan Tanggal Description Date
RUPS Tahunan yang menyetujui Annual GMS which approved the
28 Juni 2023 June 28, 2023
pembagian Dividen Tunai distribution of Cash Dividends
Pengumuman Ringkasan Risalah Announcement of Summary of
RUPS Tahunan dan Jadwal serta 04 Juli 2023 Minutes of Annual GMS and
July 04, 2023
Tata Cara Pembagian Dividen Tunai Schedule and Procedure for
Daftar Pemegang Saham Yang Distribution of Cash Dividend
Berhak menerima Dividen Tunai 12 Juli 2023 List of Shareholders Entitled to
(Recording Date) Receive Cash Dividend (Recording July 12, 2023
Cum Dividen Tunai di Pasar Reguler Date)
10 Juli 2023
dan Negosiasi Cum Cash Dividend in the Regular
July 10, 2023
Ex Dividen Tunai di Pasar Reguler and Negotiated Market
11 Juli 2023
dan Negosiasi Ex Cash Dividend in the Regular
July 11, 2023
Cum Dividen Tunai di Pasar Tunai 12 Juli 2023 and Negotiated Market
Ex Dividen Tunai di Pasar Tunai 13 Juli 2023 Cum Cash Dividend in Cash Market July 12, 2023
Pembayaran Dividen Tunai 02 Agustus 2023 Ex Cash Dividend in the Cash
July 13, 2023
Market
Cash Dividend Payment August 02, 2023
Tata Cara Pembagian Dividen Tunai Cash Dividend Distribution Procedure
1. Bagi Pemegang Saham yang sahamnya dicatatkan dalam 1. For Shareholders whose shares are listed in collective
penitipan kolektif pada Kustodian Sentral Efek Indonesia custody at the Indonesian Central Securities Depository
(“KSEI”), pembayaran Dividen Tunai akan dilaksanakan ("KSEI"), the Cash Dividend payment will be made
melalui KSEI dan akan didistribusikan ke dalam rekening through KSEI and will be distributed into the accounts of
Perusahaan Efek dan/atau Bank Kustodian pada tanggal 28 Securities Companies and/or Custodian Banks on July
Juli 2023. Bukti pembayaran Dividen Tunai tahun buku 2022 28, 2023. Proof of payment of Cash Dividend for the fiscal
akan disampaikan oleh KSEI kepada pemegang saham year 2022 will be submitted by KSEI to shareholders
melalui Perusahaan Efek atau Bank Kustodian dimana through the Securities Company or Custodian Bank
Pemegang Saham membuka rekeningnya. where the Shareholders open their accounts.
2. Bagi Pemegang Saham yang sahamnya tidak berada dalam 2. For Shareholders whose shares are not in collective
penitipan kolektif, wajib menyampaikan NPWP kepada Biro custody, they are required to submit their NPWP to the
Administrasi Efek (BAE) PT Sharestar Indonesia dengan Securities Administration Bureau (BAE) of PT Sharestar
alamat SOPO DEL Office Tower & Lifestyle, Tower B Lantai Indonesia with the address SOPO DEL Office Tower &;
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18, Jl. Mega Kuningan Barat III, Lot.10.1-6, Kawasan Mega Lifestyle, Tower B 18th Floor, Jl.Mega Kuningan Barat III,
Kuningan, Jakarta Selatan. Lot.10.1-6, Kawasan Mega Kuningan, South Jakarta.
3. Dividen Tunai tersebut akan dikenakan pajak sesuai 3. The Cash Dividend will be taxed in accordance with
peraturan perundang-undangan perpajakan yang berlaku. applicable tax laws and regulations. The amount of Tax
Jumlah Pajak yang dikenakan akan menjadi tanggungan imposed will be borne by the relevant Shareholder and
Pemegang Saham yang bersangkutan dan akan dipotong will be deducted directly from the amount of Cash
langsung dari jumlah Dividen Tunai yang menjadi hak Dividend to which the Shareholder is entitled.
Pemegang Saham yang bersangkutan.
4. Bagi para Pemegang Saham yang merupakan Wajib Pajak 4. For Shareholders who are Foreign Taxpayers whose tax
Luar Negeri yang pemotongan pajaknya akan menggunakan withholding will use the rate based on the Double Tax
tarif berdasarkan Persetujuan Penghindaran Pajak Avoidance Agreement (P3B) must fulfill the requirements
Berganda (P3B) wajib memenuhi persyaratan Peraturan of the Director General of Taxes Regulation No.PER-25 /
Direktur Jenderal Pajak No.PER-25/PJ/2018 tentang Tata PJ / 2018 concerning Procedures for Implementing
Cara Penerapan Persetujuan Penghindaran Pajak Double Tax Avoidance Approval and submit proof
Berganda serta menyampaikan dokumen bukti atau tanda documents or receipts of DGT / SKD that have been
terima DGT/SKD yang telah diunngah ke laman Direktorat visited to the Directorate General of Taxes website to
Jenderal Pajak kepada KSEI atau BAE sesuai dengan KSEI or BAE in accordance with KSEI rules and
peraturan dan ketentuan KSEI. Tanpa adanya dokumen regulations. Without the document, cash dividends paid
dimaksud, dividen tunai yang dibayarkan akan dikenakan will be subject to Article 26 of the Tax Law (PPh Pasal 26)
PPh Pasal 26 sebesar 20% atau jumlah lainnya sesuai of 20% or other amounts in accordance with applicable
peraturan perundang-undangan perpajakan yang berlaku. tax laws and regulations.
Jakarta, 4 Juli 2023 Jakarta, 4th July 2023
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Direksi Board of Directors
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