20260928_DADA_Keterbukaan Informasi terkait Aksi Korporasi_32161461_lamp2.pdf

DCP

(PT, DIAMOND:
CINRA PROPERTINDO Tbk

3,

DIAMOND CITRA PROPERTINDO

DAVE COMMERCIAL AREA

Jl, Palakali Raya, Kukusan Beji, Kota Depok 16425, Telp. : 021 2941 5959

Tata Cara Pembagian Dividen Tunai
a

Mekanisme pembayaran:

- Bagi pemegang saham yang sahamnya telah tercatat dalam Penitipan Kolektif PT
Kustodian Sentral Efek Indonesia ("KSEI"), dividen tunai akan diterima melalui
Pemegang Rekening di KSEI.

- Bagi pemegang saham yang sahamnya masih berupa warkat, dividen tunai akan
ditransfer ke rekening bank pemegang saham. Surat permohonan transfer yang
dilengkapi dengan nomor rekening bank dan salinan identitas pemegang saham
wajib diserahkan kepada Biro Administrasi Efek, PT Adimitra Jasa Korpora, Rukan
Kirana Boutigue Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading, Jakarta
Utara 14250 ("BAE "), paling lambat tanggal 06 Oktober 2026.

b. Dividen tunai yang akan dibayarkan tersebut akan dikenakan pajak sesuai dengan

Cc.

peraturan perpajakan yang berlaku di Indonesia.

Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri, baik orang pribadi
maupun badan, yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI wajib
memenuhi ketentuan yang ditetapkan oleh KSEI.

Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang negaranya
memiliki Persetujuan Penghindaran Pajak Berganda dengan Indonesia dan ingin
pemotongan pajaknya disesuaikan dengan peraturan tersebut agar menyerahkan

dokumen sebagaimana diatur dalam peraturan perpajakan yang berlaku di Indonesia
("Dokumen Status Pajak").

Ketentuan penyerahan Dokumen Status Pajak adalah sebagai berikut:

Bagi pemegang saham yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI,
Dokumen Status Pajak harus diserahkan ke KSEI melalui Pemegang Rekening sesuai
dengan ketentuan yang ditetapkan oleh KSEI.

Bagi pemegang saham yang sahamnya masih berupa warkat, Dokumen Status Pajak
harus diserahkan ke BAE selambat-lambatnya pada tanggal 06 Oktober 2026 pukul
16.00 WIB.

Tanpa adanya Dokumen Status Pajak, dividen tunai yang dibayarkan kepada pemegang saham
asing akan dikenakan tarif Pajak Penghasilan pasal 26 yaitu sebesar 2096.

Depok, 28 September 2026
PT DIAMOND CITRA PROPERTINDO TBK
Direksi A

DIAMOND CITRA PROPERTINDO

DAVE COMMERCIAL AREA
Jl. Palakali Raya, Kukusan Beji, Kota Depok 16425, Telp. : 021 2941 5959

DCP

PT. DIAMOND
CITRA PROPERTINDO Tok

ANNOUNCEMENT
SCHEDULE AND PROCEDURE FOR THE DISTRIBUTION OF CASH DIVIDENDS
PT DIAMOND CITRA PROPERTINDO TBK

(the “Company”)

The shareholders of PT Diamond Citra Propertindo Tbk (the “Company”) are hereby
notified that, pursuant to the resolution of the Annual General Meeting of Shareholders of the
Company held on 24 September 2026, the Company will distribute cash dividends to the
eligible Shareholders, subject to the following terms and conditions:

1. Cash Dividend Distribution

Based on the resolution of the Annual General Meeting of Shareholders of PT Diamond Citra
Propertindo Tbk (the “Company”) held on 24 September 2026, the Company has approved
Ihe distribution of cash dividends for the financial year ended 31 December 2025 to the
eligible Shareholders of the Company.

The cash dividend to be distributed shall amount to: Rp0.27 (zero point twenty-seven Rupiah)
per share. Based on the total issued shares of the Company of 7,431,530,800 (seven billion
four hundred thirty-one million five hundred thirty thousand eight hundred) shares, the total
cash dividend to be distributed shall amount to: Rp2,006,513,316 (two billion six million five
hundred thirteen thousand three hundred sixteen Rupiah).

2. Schedule of Cash Dividend Distribution

No DESCRIPTION DATE

1 | Announcements on the Indonesia Stock Exchange 28 September 2026
website, the PT Kustodian Sentral Efek Indonesia
website, and the Company 's website

2 | Cum Dividend in Regular and Negotiated Markets | 02 Oktober 2026

3 | Ex Dividend in Regular and Negotiated Markets 05 Oktober 2026

4 | Cum Dividend in Cash Market 06 Oktober 2026

5 | Recording Date for Shareholders entitled to 06 Oktober 2026
Dividends

6 | Ex Dividend in Cash Market 07 Oktober 2026

7 | Dividend Payment Date 28 Oktober 2026

£ DIAMOND CITRA PROPERTINDO

DAVE COMMERCIAL AREA

il | - Jl. Palakali Raya, Kukuson Beji, Kota Depok 16425, Telp. : 021 29415959

DCP
PT. DIAMOND
CITA PROPERTINOO Tok
3. Procedure for Cash Dividend Distribution
a. Payment Mechanism:
- For shareholders whose shares are registered in the collective custody of PT
Kustodian Sentral Efek Indonesia (“KSEI”), the cash dividends will be distributed
via the Securities Account Holders with KSEI.
- For shareholders holding physical share certificates, the dividends will be
transferred
to the shareholder's bank account. A written transfer reguest, accompanied by the
Shareholder 's bank account number and a copy of valid identification, must be
submitted to the Company's Securities Administration Bureau (BAE), PT Adimitra
Jasa Korpora, at Rukan Kirana Boutigue Office, Jl, Kirana Avenue III Blok F3
No, 5, Kelapa Gading, North Jakarta 14250, no later than June 24, 2026.
b. The dividends distributed shall be subject to withholding tax in accordance with the
applicable tax laws and regulations in Indonesia, including Law No. 11 of 2020 on
Job Creation and its implementing regulations.
€. Shareholders who are domestic taxpayers, both individuals and entities, whose shares
are recorded in KSEI 's collective custody, are reguired to comply with the provisions
stipulated by KSEI.
d. Shareholders who are foreign taxpayers from countries that have entered into a
Double Taxation Avoidance Agreement (DTA) with Indonesia and wish to apply the
reduced withholding tax rate must submit the relevant documentation as reguired
under the prevailing Indonesian tax regulations (“Tax Residency Documents”).

Submission Guidelines for Tax Residency Documents:

- For shareholders with shares in KSET's collective custody, the Tax
ResidencyDocuments must be submitted to KSEI through their Securities Account
Holders in accordance with KSEI 's regulations.

- For shareholders with physical share certificates, the Tax Residency Documents
must be submitted to BAE no later than June 24, 2026, at 4:00 PM Western
Indonesian Time (WIB).

In the absence of such documentation, the dividends distributed to foreign shareholders
shall be subject to a 2046 withholding tax in accordance with Article 26 of the Indonesian
Income Tax Law.

Depok, September 28th, 2026
PT DIAMOND CITRA PROPERTINDO TBK

Board of Directors p! i 5