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PT. PERMfl PLASINDO, Tbk
Jl. Raya Boulevard Barat Blok LC-6 No. 23 , Kelapa G ading P erm ai, Ja karta U ta ra 14240 . Tel. + 62 21 45 0792 9 - 30 . Fax. +62 21 4516178
117 /E X /C O R S E C /B IN O /V II/2023
Jakarta, 04 Juli 2023
Kepada Yth.
Direksi
PT Bursa Efek Indonesia
G edung Bursa Efek Indonesia T o w e r 1
Jl. Jend. S ud irm an Kav. 52 -53
Jakarta Selatan 12910
OtoritasJasa Keuangan
Gdg. S u m itro D jo jo h a d ik u s u m o
Jl. Lapangan B an ten g T im u r No. 2 -4
Jakarta 10710
D isam paikan m e la lu i IDX Net
H a l: Penyampaian Risalah Rapat Umum Pemegang Saham Tahunan ("RUPST") PT Perma Plasindo Tbk
Dengan h o rm a t,
S ehubung an d eng an te la h d ila ksa n a ka n n ya Rapat U m u m Pem egang Saham T ahu n an ("RUPST")
PT Perm a P lasindo T bk ("Perseroan") pada tan g ga l 27 Juni 2023 , d engan in i kam i sam p aika n Risalah
RUPST P erseroan ya ng d ib u a t d ala m b e n tu k akta b e rita acara RUPST.
D e m ik ia n su ra t in i ka m i sa m paikan, atas p e rh a tia n n y a kam i ucapkan te r im a kasih.
H o rm a t kam i,
PT Perma Plasindo Tbk,
PT. PERM A PL A SIN D O , Tbk
Jl .Raya Barat Boulevard Blok LC-6 No.23
Telp.:4507929-4507930 Fax.4503923
Kelapa Gading Permai
Jakarta Otara
Lie Fonda
Direktur / Corporate Secretary
Bahlex ILVRA □X Y R O N
laminating Machine ( f |j p UNEX *<2J
Oxford
PaPeO
PaPefts
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Jakarta, 27 June 2023
Number : 002/VI/U/AT/2023
THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
FINANCIAL YEAR PT PERMA PLASINDO TBK
Yours faithfully,
I hereby submit the Summary of the Annual General Meeting of Shareholders (the “Meeting”) of “PT
PERMA PLASINDO Tbk”, domiciled in North Jakarta (the “Company”) with the following details:
Day/Date : Tuesday, 27 June 2023
Time : 14.18’ – 15.02’ WIB
Venue : Menara 165
Jl. TB Simatupang Kaveling 1 Lantai 2
RT. 003, RW. 003, Kel. Cilandak Timur,
Kec. Pasar Minggu, Jakarta Selatan
Meeting Agenda:
1. Approval and ratification of the Company's Annual Report for Fiscal Year 2022, including the
Company's financial report for Fiscal Year 2022, report on the Supervisory Duties of the Board of
Commissioners and Discharge of Responsibilities of Members of the Board of Directors and Board of
Commissioners
2. Determination of the Use of the Company's Net Profit for the 2022 Financial Year
3. Approval and determination of honorarium and/or remuneration for members of the Company's
Board of Directors, determination of honorarium and/or remuneration for members of the
Company's Board of Commissioners, as well as bonuses and bonuses for the Board of
Commissioners, directors and employees
4. Appointment of a Public Accounting Firm to examine the Company's Financial Statements for the
2023 Financial Year including the Internal Control Audit of Financial Reporting
5. Report on the Use of Proceeds from the Company's Initial Public Offering (IPO).
Board of Directors and Board of Commissioners of the Company who attended the Meeting:
BOARD OF COMMISSIONERS:
President Commissioner : Ir. WILLIANTO ISMADI;
Commissioner : ARUWAN SOENARDI;
Independent Commissioner : HENGKY TANER;
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BOARD OF DIRECTORS:
President Director : KRISTANTO WIDJAJA;
Director : LINDA HAMIDA ISMADI;
Director : LIE FONDA;
Director : ARMAN DHARMA LAKSANA
Attendance Quorum:
The meeting was attended/represented by 2.016.756.500 shares with valid voting rights, or a total
of 92,7238 % of 2.175.016.109 shares.
Meeting Mechanism:
1. The shareholders and/or their proxies have been allowed to ask questions and/or provide
opinions regarding the agenda of the Meeting and in the agenda of the Meeting there are no
shareholders and/or their proxies who have asked questions and/or provided opinions.
2. All decisions are made based on deliberation and consensus. If a decision based on deliberation
and consensus is not reached, the decision is taken by voting.
Meeting Resolutions:
1. Receive and approve the ratification of the Company's Annual Report for the 2022 Financial Year,
including the Financial Statements of the Company for the 2022 Financial Year, the report on the
Supervisory Duties of the Board of Commissioners and the Discharge of Responsibilities of Members
of the Board of Directors and the Board of Commissioners;
Disagree votes Abstain votes Agree votes Total of Agree Votes
2.016.756.500
- - 2.016.756.500
(100 %)
2. Receive and approve the determination of the use of the Company's net profit for the 2022 Fiscal
Year
Disagree votes Abstain votes Agree votes Total of Agree Votes
2.016.756.500
- - 2.016.756.500
(100 %)
3. Receive and approve the approval and determination of honorarium and/or remuneration for
members of the Company's Board of Directors, determination of honorarium and/or remuneration
for members of the Company's Board of Commissioners, as well as tantiem and bonuses for the
Board of Commissioners, Directors and employees for the 2022 Financial Year.
Disagree votes Abstain votes Agree votes Total of Agree Votes
2.016.756.500
- - 2.016.756.500
(100 %)
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4. Receive and approve the appointment of a Public Accounting Firm Anwar & Rekan and/or Public
Accountant Soaduon Tampubolon, CPA to examine the Company's Financial Statements for Fiscal
Year 2023 including Audit of Internal Control Financial Reporting.
Disagree votes Abstain votes Agree votes Total of Agree Votes
2.016.756.500
- - 2.016.756.500
(100 %)
5. Receive and approve the Report on the Use of Proceeds from the Company's Initial Public Offering
or (IPO) and the granting of power of attorney to the Board of Commissioners, in connection with
the implementation of the conversion of warrants.
Disagree votes Abstain votes Agree votes Total of Agree Votes
2.016.756.500
- - 2.016.756.500
(100 %)
The resolutions of the Meeting mentioned above will be written in the Deed of Minutes of the
Meeting dated June 27, 2023 Number 26, which was made by me, the Notary. The copy of the deed
is currently still in the process of being completed at our office.
Therefore summary is submitted before a copy of the deed above, which I will send to the Company
as soon as it is completed.
Yours faithfully,
AUDREY TEDJA, S.H., M.Kn.
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PT. PERMA PLASINDO, Tbk
J l. Raya B ou levard B arat Blok LC-6 No. 2 3 , K elapa G ading P e rm a i, J a k a rta U ta ra 1 4 2 4 0 . T e l. * 6 2 21 4 5 0 7 9 2 9 - 30. Fax. +62 21 4 5 1 6 1 7 8
PEM B E R ITA H U A N KEPADA PARA PEM EG AN G S A H A M
PT P ER M A PLASINDO TBK
TENTANG PEM B A G IA N D IV ID E N T U N A I TA H U N BUKU 2 0 2 2
1 1 8 /E X /C O R S E C /B IN O /V II/2 0 2 3
PT P erm a P la sin d o T b k ( " P ersero an ") d e n g a n in i m e m b e rita h u k a n ke p a d a p e m e g a n g sa ha m b a hw a
sesuai d e n g a n k e p u tu s a n R a pa t U m u m P em eg a ng S aham T a h u n a n ya n g te la h d ila k s a n a k a n pada
ta n g g a l 27 Juni 2 0 2 2 ("R a p a t"), te la h d ip u tu s k a n a n ta ra la in u n tu k m e m b a g ik a n d iv id e n tu n a i u n tu k
ta h u n b u k u 2 0 2 2 y a n g s e lu ru h n y a b e rju m la h Rp. 1 .7 2 2 .4 3 1 .3 5 0 ,- a ta u se b e s a r 30% d a ri Laba B ersih
S ete la h Pajak.
D engan in i d ib e rita h u k a n ke p a d a pem egang sa ha m P e rs e ro a n bahw a ja d w a l dan ta ta cara
p ela ksa n a a n p e m b a y a ra n d iv id e n tu n a i ta h u n b u k u 2 0 2 2 a d a la h se b a g a i b e r i k u t :
Jadw al p em b ag ia n d iv id e n tu n a i
T an ggal
No K eg ia ta n Perusahaan
K eten tu an
T ercatat
1. P c n y c le n g g a ra a n R U P S 27 Ju n i 2023 27 Ju n i 2023
P c n g u m u m a n H asil R U P S (m clalu i ID X n ct F orm P alin g L am b at
4 Ju li 2023
E 013) 4 Ju li 2023
3. M c n y a m p a ik a n Jad w al P em b a g ian D iv id e n (m clalu i P alin g L am b at
4 Ju li 2023
ID X nct F o rm E X 03) 4 Ju li 2023
4. Cum d iv id e n interim di P a sa r R c g u lc r d an N c a o sia si 10 Ju li 2023 10 Ju li 2023
5. E x d iv id en interim di P asa r R e a u le r dan N c a o sia si 11 Ju li 2023 11 Juli 2023
6. Cum d iv id e n interim di P asa r T un ai 12 Ju li 2023 12 Juli 2023
7. E x d iv id en interim di P a sa r T u n ai 13 Ju li 2023 13 Ju li 2023
S. R ecording D ate y an g b erh a k atas d iv id e n (D P S ) 12 Ju li 2023 12 Ju li 2023
9. P e la k sa n a a n p em b ay a ra n d iv id en P alin g L am b at
1 A g u stu s 2023
3 A g u stu s 2023
T ata cara p e m b a g ia n d iv id e n tu n a i
1. P e m b e rita h u a n ini m e ru p a k a n p e m b e rita h u a n re s m i d a ri P e rs e ro a n , d a n P e rs e ro a n tid a k
m e n g e lu a rk a n s u ra t p e m b e rita h u a n secara kh u su s ke pa d a m a s in g -m a s in g p e m e g a n g saham .
2. D iv id e n tu n a i a kan d ib a g ik a n ke p a d a p e m e g a n g s a ha m y a n g n a m a n y a te r c a ta t d a la m D a fta r
P em eg a ng S aham ("D P S ") P e rs e ro a n pada ta n g g a l 12 Juli 2 0 2 3 p u k u l 1 6 .1 5 W IB (R e c o rd in g
D a te ) d a n /a ta u p e m ilik sa ha m P e rs e ro a n pada su b re k e n in g e fe k d i PT K u s to d ia n S e n tra l Efek
In d o n e s ia ("K S E I") p ada p e n u tu p a n p e rd a g a n g a n d i Bursa Efek In d o n e s ia ta n g g a l 12 Juli 2023.
Barite* ?LYRA EDO (SiA) PjPpga liner 0*Fo rfl
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PT. PERNIA PLASINDO. Tbk
Jl. Raya B ou levard B arat Blok LC-6 No. 2 3 , K elapa G ading P e rm a i, J a k a rta U ta ra 1 4 240. Tel. +62 21 4 5 0 7 9 2 9 - 30. Fax. +62 21 4 5 1 6 1 7 8
3. Bagi p e m e g a n g s a ha m P e rs e ro a n y a n g s a h a m n y a d im a s u k k a n d a la m p e n itip a n k o le k tif KSEI,
p e m b a g ia n d iv id e n tu n a i d ila k s a n a k a n m e la lu i KSEI d an a ka n d id is trib u s ik a n pada ta n g g a l 03
A g u s tu s 2 0 2 3 ke d a la m R e ke n in g D ana N asabah (RDN) P e ru sa h a a n E fek d a n /a ta u Bank
K u s to d ia n d im a n a p e m e g a n g sa ha m m e m b u k a su b re k e n in g e fe k . S ed a n g ka n bagi p e m e g a n g
sa ha m P e rs e ro a n y a n g s a h a m n y a tid a k d im a s u k k a n d a la m p e n itip a n k o le k tif KSEI m aka
p e m b a g ia n d iv id e n tu n a i a kan d itra n s fe r ke re k e n in g p e m e g a n g sa ha m P e rs e ro a n .
4. Bagi p e m e g a n g s a ha m ya n g m a sih m e n g g u n a k a n w a rk a t, d im a n a s a h a m n y a tid a k d im a s u k k a n
d a la m p e n itip a n k o le k tif KSEI, d a n m e n g h e n d a k i p e m b a y a ra n d iv id e n d ila k u k a n m e la lu i
tra n s fe r ke d a la m re k e n in g b a n k m ilik p e m e g a n g sa ha m , d a p a t m e m b e rita h u k a n nam a dan
a la m a t b a n k s e rta n o m o r re k e n in g b a n k a ta s n a m a p e m e g a n g s a h a m s e la m b a t-la m b a tn y a
pada ta n g g a l 12 Juli 2 0 2 3 pada p u k u l 1 6 .1 5 W IB secara te r tu lis ke p a d a :
K a n to r B iro A d m in is tra s i Efek ("BAE")
PT B im a R egistra
S a trio T o w e r, la n ta i 9
Jl. P ro f. D r S a trio B lo k C4
T e lp :(0 2 1 ) 2 5 9 8 4 8 1 8
E m a il: in fo (S b im a re g is tra .c o .id
5. B e rd a s a rk a n p e ra tu ra n p e ru n d a n g -u n d a n g a n p e rp a ja k a n y a n g b e rla k u , d iv id e n tu n a i te rs e b u t
akan d ik e c u a lik a n d a ri o b je k p a ja k jik a d ite r im a o le h p e m e g a n g s a h a m w a jib p a ja k badan
d a la m n e g e ri ("W P B adan D N ") dan P e rse ro a n tid a k m e la k u k a n p e m o to n g a n Pajak
P eng h a sila n a ta s d iv id e n tu n a i ya n g d ib a y a rk a n ke pa d a W P B adan DN te rs e b u t. D iv id e n tu n a i
ya ng d ite r im a o le h p e m e g a n g s a h a m w a jib p a ja k o ra n g p rib a d i d a la m n e g e ri ("W P O P D N ")
akan d ik e c u a lik a n d a ri o b je k p a ja k s e p a n ja n g d iv id e n te r s e b u t d iin v e s ta s ik a n di w ila y a h N egara
K esa tu a n R e p u b lik In d o n e s ia d a la m b e n tu k in v e s ta s i ya n g te la h d ite n tu k a n d a n d a la m ja n g ka
w a k tu t e r t e n t u s e b a g a im a n a d ia tu r d a la m Pasal 4 (3) h u r u f f a ng ka l. a ) UU No. 7 T a h u n 1983
te n ta n g P ajak P e n g h a sila n s e b a g a im a n a te la h b e b e ra p a ka li d iu b a h te r a k h ir d e n g a n UU No. 11
T a h u n 2 0 2 0 te n ta n g C ip ta Kerja ju n c to Pasal 15 (1) P e ra tu ra n M e n te r i K eu angan No.
1 8 /P M K .0 3 /2 0 2 1 . Bagi W PO P DN y a n g tid a k m e m e n u h i k e te n tu a n in v e s ta s i s e b a g a im a n a
d is e b u tk a n d i a ta s, m a ka d iv id e n y a n g d ite r im a o le h y a n g b e rs a n g k u ta n a kan d ik e n a k a n p aja k
p e n g h a s ila n ("PPh") se sua i d e n g a n k e te n tu a n P e ra tu ra n P e m e rin ta h N o. 9 T a h u n 2 0 2 1 te n ta n g
P e rla k u a n P e rp a ja k a n U n tu k M e n d u k u n g K e m u d a h a n B ersam a.
6. Bagi p e m e g a n g saham s e la in ya n g d is e b u tk a n d a la m a ng ka 5 di a ta s, d iv id e n tu n a i te rs e b u t
akan d ik e n a k a n p a ja k sesuai d e n g a n p e ra tu ra n p e ru n d a n g -u n d a n g a n p e rp a ja k a n y a n g b e rla k u .
Ju m la h p a ja k y a n g d ik e n a k a n akan m e n ja d i ta n g g u n g a n p e m e g a n g s a ha m P e rs e ro a n yang
b e rs a n g k u ta n s e rta d ip o to n g d a ri ju m la h d iv id e n tu n a i y a n g m e n ja d i hak p e m e g a n g saham
P ers e ro a n y a n g b e rs a n g k u ta n .
7. Bagi p e m e g a n g s a h a m y a n g m e ru p a k a n W a jib P ajak L uar N e g e ri ya n g p e m o to n g a n p a ja kn ya
akan m e n g g u n a k a n t a r if b e rd a s a rk a n P e rs e tu ju a n P e n g h in d a ra n P ajak B e rg a n d a ("P3B") w a jib
B a r ile x
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PT. PERMA PLASINDO, Tbk
J l. Raya B ou levard B arat Blok LC-6 No. 2 3 , K elapa G ad ing P e rm a i, J a k a rta U ta ra 1 4 240. Tel. * 6 2 21 4 5 0 7 9 2 9 • 30. Fax. +62 21 4 5 1 6 1 7 8
m e m e n u h i p e rs y a ra ta n P e ra tu ra n D ire k tu r J e n d e ra l Pajak N o. P E R -2 5 /P J/2 0 1 8 te n ta n g T ata
Cara P e n e ra p a n P e rs e tu ju a n P e n g h in d a ra n P ajak B e rga n da s e rta m e n y a m p a ik a n d o k u m e n
b u k ti re k a m a ta u ta n d a te r im a DGT/SKD y a n g te la h d iu n g g a h ke la m a n D ir e k to ra t Je n d e ra l
P ajak ke p a d a KSEI a ta u BAE sesuai k e te n tu a n d an p e ra tu ra n KSEI te r k a it b a ta s w a k tu
p e n y a m p a ia n DGT. T a n p a a d a n y a d o k u m e n d im a k s u d , d iv id e n tu n a i y a n g d ib a y a rk a n akan
d ik e n a k a n PPh Pasal 26 se b e s a r 20% .
8. Bagi p e m e g a n g s a ha m P e rs e ro a n ya n g s a h a m n y a d a la m p e n itip a n k o le k tif KSEI, jik a P e rse roa n
m e la k u k a n p e m o to n g a n p a ja k d iv id e n , b u k ti p e m o to n g a n p a ja k d iv id e n d a p a t d im in ta k a n di
P eru sa h a a n E fek d a n /a ta u B ank K u s to d ia n d im a n a p e m e g a n g sa ha m P e rs e ro a n m e m b u k a
re k e n in g e fe k n y a d a n bagi p e m e g a n g sa ha m w a rk a t P e rs e ro a n , b u k ti p e m o to n g a n p ajak
d iv id e n d a p a t d im in ta k a n d i BAE.
A p a b ila te r d a p a t m a s a la h p e rp a ja k a n di k e m u d ia n h a ri a ta u k la im a ta s d iv id e n tu n a i ya n g te la h
d ite r im a m a ka p e m e g a n g s a h a m d a la m p e n itip a n k o le k tif d im in ta u n tu k m e n y e le s a ik a n n y a
d e n g a n P e ru sa h a a n Efek d a n /a ta u B ank K u s to d ia n d im a n a p em egang saham m em buka
R eke n in g Efek.
R ingkasan R isalah in i m e ru p a k a n p e m e n u h a n a ta s P e ra tu ra n O to rita s Jasa K eu angan No.
15/P O JK .0 4 /2 0 2 0 te n ta n g R encana d a n P e n ye le n g g a ra a n R apat U m u m P em eg a ng S aham
P eru sa h a a n T e rb u k a d a n P e ra tu ra n O to rita s Jasa K eu a ng a n N o .l6 /P O J K .0 4 /2 0 2 0 te n ta n g
P elaksa na a n R apat U m u m P em e g a n g S aham P eru sa h a a n T e rb u k a S ecara E le k tro n ik .
Ja k a rta , 0 4 Juli 2 0 2 3
PT P erm a Plasindo Tbk
Direksi
VLYRA
Barilex □X Y R O N
Lominoting M achine (p4) PjjPigs UNEX
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PT. PERMA PLASINDO, Tbk
J l. Raya B ou levard B arat Blok LC-6 No. 2 3 , K elapa G ading P e rm a i, J a k a rta U ta ra 1 4 240. Tel. +62 21 4 5 0 7 9 2 9 • 30. Fax. +62 21 4 5 1 6 1 7 8
THE A N N O U N C E M E N T TO THE SHAREHOLDERS OF
PT PER M A PLASINDO TBK
O N CASH D IV ID E N D DISTRIBUTIO N FOR THE YEAR 2 0 2 2
118/EX/CORSEC/BINO/VII/2023
PT Perma Plasindo Tbk ("the C o m p a n y ") hereby notifies the shareholders th a t in accordance w ith
the decision o f the Annual General M eeting o f Shareholders which was held on 27 June 2022 ("the
M eeting"), it has been decided to distribute cash dividends fo r the 2022 financial year a tota l o f Rp.
1,722,431,350, - or 30% o f Net Profit A fte r Tax.
It is hereby notified to the shareholders o f the Company th a t the schedule and procedure fo r the
payment cash dividends fo r the 2022 financial year are as follows:
Cash d ivid en d d is trib u tio n schedule
1 Cum d iv id e n d in Regular M arket and N e gotiable M arket 10-Jul-23
2 Ex d ivid e n d in Regular M arke t and N egotiable M arket ll-J u l-2 3
3 Cum d iv id e n d in Cash M arket 12-Jul-23
4 Ex d ivid e n d in Cash M arket 13-Jul-23
5 Recording Date fo r shareholders w ho are e n title d to receive d ivid e n d 12-Jul-23
6 Cash d iv id e n d d is trib u tio n at th e latest 03-Aug-23
Procedure fo r d is trib u tio n o f cash divid en d s
1. This n o tifica tion is an official notification from the Company, and the Company does not
issue a n o tifica tion le tte r specifically to each shareholder.
2. Cash dividends w ill be distributed to shareholders whose names are recorded in the
Company's Register o f Shareholders ("DPS") on 12 July 2023 at 16.15 WIB (Recording Date)
a n d /o r to shareholders o f the Company in securities sub-accounts at PT Kustodian Sentral
Efek Indonesia ("KSEI") at the close o f trading on the Indonesia Stock Exchange on July 12,
2023.
3. For the Company's shareholders whose shares are included in KSEI's collective custody, the
distribu tion o f cash dividends is carried out through KSEI and w ill be distributed on August 3,
2023 to the Securities Company's Customer Fund Account (RDN) a n d /o r Custodian Bank
where the shareholders open a securities sub account. W hereas fo r the Company's
shareholders whose shares are not included in KSEI's collective custody, the distribution of
cash dividends w ill be transferred to the account o f the Company's shareholders.
□X Y R O N
Bantex T LYRA
lominoting Machine
< H P PaPeG55 L ,N ~ X ®: Oxford
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PT.PERMAPLASINDO.Tbk
Jl. Raya B ou levard B arat Blok LC-6 No. 2 3 , K elapa G ading P e rm a i, J a k a rta U ta ra 1 4 240. T e l. * 6 2 21 4 5 0 7 9 2 9 • 30. Fax. * 6 2 21 4 5 1 6 1 7 8
4. Shareholders w ho are still using scripts, where th e ir shares are not included in KSEI's
collective custody, and wish dividend payments to be made by transfer to the shareholder's
bank account, can state the name and address o f the bank as well as the bank account
num ber on behalf o f the shareholder no later than no later than July 12, 2023 at 16.15 WIB
in w ritin g to:
Biro Administrasi Efek ("BAE") Office
PT Bima Registra
Satrio Tower, 9th floor
Jl. Prof. Dr. Satrio Block C4
Tel : (021)25984818
Email : info@ bim aregistra.co.id
5. Based on the applicable tax laws and regulations, the cash dividend w ill be excluded from the
tax object if it is received by a dom estic corporate taxpayer shareholder ("WP Badan DN") and
the Company does not w ith h o ld income tax on cash dividends paid to taxpayers, the DN
agency. Cash dividends received by domestic individual taxpayer shareholders ("WPOP DN")
w ill be excluded from the tax object as long as the dividends are invested in the te rrito ry o f the
Unitary State o f the Republic o f Indonesia in the form o f a predeterm ined investm ent and
w ith in a certain period o f tim e as stipulated in Article 4 (3) le tte r f num ber l.a ) Law no. 7 of
1983 concerning Income Tax as amended several times, most recently by Law no. 11 o f 2020
concerning Job Creation in conjunction w ith Article 15 (1) M inister o f Finance Regulation No.
18/PM K.03/2021. For WPOP DN who do not meet the investm ent conditions m entioned
above, the dividends received by the person concerned w ill be subject to income tax ("PPh") in
accordance w ith the provisions o f G overnment Regulation No. 9 o f 2021 concerning Tax
Treatm ent to Support M utual Facility.
6. For shareholders o th e r than those m entioned in num ber 5 above, the cash dividend w ill be
taxed in accordance w ith the applicable tax laws and regulations. The am ount o f tax charged
w ill be borne by the shareholders o f the Company concerned and w ill be deducted from the
num ber o f cash dividends which are the rights o f the shareholders o f the Company concerned.
7. Shareholders who are foreign taxpayers whose tax deduction w ill use the rate based on the
Agreem ent on the Avoidance o f Double Taxation ("P3B") must com ply w ith the Director
General o f Taxes Regulation No. PER-25/PJ/2018 concerning Procedures fo r Implem enting
Double Tax Avoidance Agreements and subm itting DGT/SKD proof o f receipt documents that
have been uploaded to the Directorate General o f Taxes website to KSEI or BAE in accordance
w ith KSEI rules and regulations regarding the deadline fo r submission o f DGT. Cash dividends
paid w ill be subject to Income Tax Article 26 o f 20%.
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Page 13
PT. PERMA PLASINDO, Tbk
J l. Raya B ou levard B arat Blok LC-6 No. 2 3 , Ketapa G ading P e rm a i, J a k a rta U ta ra 1 4 240. T e l. +62 21 4 5 0 7 9 2 9 • 3 0 . Fax. +62 21 4 5 1 6 1 7 8
8. For the Company's shareholders whose shares are in KSEI's collective custody, if the Company
makes dividend tax w ithholding, proof o f dividend tax w ithholding can be requested at the
Securities Company a n d /o r Custodian Bank where the Company's shareholders open their
securities accounts and fo r the Company's script shareholders, proof o f w ithholding dividend
tax can be requested at BAE.
If there are tax problems at a later date or claims fo r cash dividends th a t have been received,
the shareholders in collective custody are asked to settle them w ith the Securities Company
a n d /o r Custodian Bank where the shareholders open a Securities Account.
Summary This M inutes is a fu lfillm e n t o f the Financial Services A u th o rity Regulation No.
15/POJK.04/2020 concerning Plans and Im plem entation o f General M eeting o f Shareholders of
Public Companies and Financial Services A u th o rity Regulation No. 16/POJK.04/2020 concerning
Im plem entation o f General M eeting o f Shareholders of Public Companies Electronically.
J akarta, 0 4 July 2 0 2 3
PT P erm a Plasindo Tbk
D irecto rs
m s 1ex ¥ LYRA
WH ' @ § > P aP efc LINEX
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
802 ms
12 Sep 2026 22:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_type': 'AGM',
'record_date': '2023-07-02'}