20260731_SMDR_Laporan Informasi dan Fakta Material_32116486_lamp1.pdf

Uraian Informasi atau Fakta Material

Perseroan bermaksud membagikan Dividen Interim kepada Pemegang Saham Perseroan untuk Tahun
Buku 2026 dengan nilai total sebesar Rp40.939.000.000 (empat puluh miliar sembilan ratus tiga puluh
sembilan juta Rupiah) dengan jumlah dividen per saham sebesar Rp2,5 (dua koma lima Rupiah).

Rencana ini telah mendapatkan persetujuan dari Dewan Komisaris Perseroan pada tanggal 30 Juli
2026.

Pembagian Dividen Interim akan dilakukan sesuai dengan ketentuan peraturan perundangan-undangan
yang berlaku, dengan jadwal dan tata cara sebagai berikut:

Jadwal Pembagian Dividen Interim

Jadwal Tanggal
Persetujuan Dewan Komisaris 30 Juli 2026
Pengumuman Jadwal dan tata cara Pembagian Dividen Interim 30 Juli 2026
Tanggal Pencatatan Saham (Recording Date) dalam Daftar 11 Agustus 2026
Pemegang Saham (DPS) yang berhak atas Dividen Interim
Tanggal Cum Dividen di Pasar Reguler & Negosiasi 7 Agustus 2026
Tanggal Ex Dividen di Pasar Reguler & Negosiasi 10 Agustus 2026
Tanggal Cum Dividen di Pasar Tunai 11 Agustus 2026
Tanggal Ex Dividen di Pasar Tunai 12 Agustus 2026
Tanggal Pembayaran Dividen Interim 28 Agustus 2026

Tata Cara Pembayaran Dividen Interim

a.

Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan dan karenanya Perseroan tidak
mengeluarkan surat pemberitahuan secara khusus kepada Pemegang Saham.

Dividen Interim akan diberikan kepada Pemegang Saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan (Recording Date) pada tanggal 11 Agustus 2026 sampai dengan pukul
16.00 WIB.

Bagi Pemegang Saham yang sahamnya tercatat dalam penitipan kolektif pada KSEI (dalam hal ini
adalah Pemegang Saham Non-Warkat/Scripless), pembayaran Dividen Interim akan dilaksanakan
melalui KSEI dan akan didistribusikan ke dalam Rekening Efek Perusahaan Efek dan/atau Bank
Kustodian dimana Pemegang Saham membuka rekeningnya.

Bagi Pemegang Saham yang sahamnya berbentuk Warkat, pembayaran Dividen Interim akan
dibayarkan melalui pemindahbukuan/transfer bank, dengan Pemegang Saham dapat mengajukan
permohonan secara tertulis kepada:

PT Samudera Indonesia Tbk, Lantai 6

Jl. Letjen S. Parman Kav. 35, Slipi

Jakarta Barat 11480

U.P.: Corporate Secretary

Dengan melampirkan surat pengajuan pembayaran dividen, fotokopi Kartu Tanda Penduduk (KTP),
fotokopi Nomor Pokok Wajib Pajak (NPWP), dan fotokopi buku rekening bank.

Dividen Interim akan dikenakan pajak sesuai dengan peraturan perundang-undangan perpajakan
yang berlaku di Indonesia. Jumlah pajak yang dikenakan akan menjadi tanggungan Pemegang
Saham yang bersangkutan serta dipotong dari jumlah Dividen Interim yang menjadi hak Pemegang
Saham yang bersangkutan.

Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang akan menggunakan tarif
berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi persyaratan

Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 serta menyampaikan kepada BAE salinan
DGT dan dokumen bukti rekam atau tanda terima DGT/SKD yang telah diunggah ke laman Direktorat
Jenderal Pajak, dengan memperhatikan ketentuan KSEI. Apabila salinan DGT dan dokumen bukti
rekam atau tanda terima DGT/SKD tidak disampaikan, maka Dividen Interim akan dikenakan PPh
Pasal 26 sebesar 2075.

IV. Dampak
Pembagian Dividen Interim ini tidak memberikan dampak secara material terhadap kegiatan
operasional, hukum, kondisi keuangan maupun kelangsungan usaha Perseroan.

V. Keterangan Lain-lain
Bahwa selain informasi yang telah kami ungkapkan di atas, pada saat ini tidak terdapat kejadian,
informasi atau fakta material lain yang tidak Perseroan ungkapkan.

Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih.

Hormat kami,
PT Samudera Indonesia Tbk

F. Helianti Sastrosatomg

Direktur Kepatuhan dan Sekretayis Perusahaan

-S-— SAMUDERA

Jakarta, 30 July 2025

PT SAMUDERA INDONESIA Tbk
Samudera Indonesia Building, 8" FI.
Jl. Letjen S. Parman Kav. 35

Jakarta 11480 — INDONESIA

T. 46221 5480088

Number : SR.26.07.124/CSC/SI

To

samudera.id

: Otoritas Jasa Keuangan

Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710

Attn.: Chief Executive of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervisor

PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I, 6th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p: 1. Board of Directors
2. Listing 2 Division

PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I, 5th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p: 1. Board of Directors
2. Custodian Service Division

Subject : Report of Information or Material Facts - Schedule of Interim Dividend Distribution

Dear Sirs,

We refer to:

1.

Indonesia Stock Exchange's Board of Director's Decree No. Kep-00077/BEI/09/2021 dated 13 September
2021 on the Amendment of the Provisions for the Implementation of the Distribution of Shares' Dividend,
Share Bonus, and Interim Dividend:

Financial Services Authority Regulation No. 31/POJK.04/2015 dated 16 December 2015 concerning
Information Disclosure or Material Facts by Issuers or Public Companies, and

Indonesia Stock Exchange's Board of Director's Decree No. Kep-00087/BEI/12-2025 dated 12 December
2025 regarding Rule Number I-E concerning Obligation to Submit Information.

We hereby submit the following Information or Material Facts:

Name of Issuer 1 PT Samudera Indonesia Tbk (the “Company”)
Business Activities  : Integrated Logistics Shipping Services

Phone 1 (021) 5480088

E-mail Address 1 corporate.secretary@samudera.id

Date of Event
Thursday, 30 July 2026.

Type of Information or Material Fact
Distribution of Interim Dividend of the Company for Financial Year 2026 (“Interim Dividend”).

Description of Information or Material Facts

The Company intended to distribute Interim Dividend to its shareholders for the financial year 2026 at the
total amount of IDR Rp40.939.000.000 (forty billion nine hundred thirty nine million Rupiah), with a
dividend amount of IDR2.5 (two point five Rupiah) per share.

The proposal has been obtained approval from the Board of Commissioners of the Company on 30 July
2026.

The distribution of the Interim Dividend has been approved by the Board of Commissioners of the
Company based on the Circular Resolution dated 30 July 2026.

The Interim Dividend shall be conducted in accordance with the applicable laws and regulations, with the
following schedules and procedures:

Schedule of Interim Dividend Distribution

Timeline Date
Approval of the Board of Commissioners 30 July 2026
Announcement of Interim Dividend Distribution Schedule and 30 July 2026
Procedures
Recording Date in the Shareholders Register for Shareholders 11 August 2026
entitled to receive the Interim Dividend
Date of Cum Dividend in Regular and Negotiation Markets 7 August 2026
Date of Ex Dividend in Regular and Negotiation Markets 10 August 2026
Date of Cum Dividend in Cash Market 11 August 2026
Date of Ex Dividend in Cash Market 12 August 2026
Date of Payment of Interim Dividend 28 August 2026

Procedures of Interim Dividend Payment

a. This announcement constitutes the Company's official notification. Accordingly, the Company will not
issue separate written notifications to the Shareholders.

b. The Interim Dividend will be paid to Shareholders whose names are recorded in the Company's
Register of Shareholders (Recording Date) as of 11 August 2026 at 16.00 Western Indonesia Time
(WIB).

c. For Shareholders whose shares are deposited in the collective custody of KSEI (scripless
shareholders), the Interim Dividend will be distributed through KSEI and credited to the securities
accounts maintained with the relevant securities companies and/or custodian banks where such
Shareholders hold their accounts.

d. For Shareholders holding share certificates (scrip shareholders), the Interim Dividend will be paid by
bank transfer. Such Shareholders may submit a written reguest to:
PT Samudera Indonesia Tbk, 6th Floor
Jl. Letjen S. Parman Kav. 35, Slipi
West Jakarta 11480
Attn.: Corporate Secretary

The reguest must be accompanied by a dividend payment reguest letter, a copy of the Shareholder's
Identity Card (KTP), a copy of the Taxpayer Identification Number (NPWP), and a copy of the relevant
bank account details.

e. The Interim Dividend shall be subject to tax in accordance with the prevailing tax laws and regulations
of the Republic of Indonesia. The applicable tax shall be borne by the relevant Shareholder and
deducted from the Interim Dividend payable to such Shareholder.

f. ' Shareholders who are foreign tax residents and intend to claim the benefits of an applicable Double
Taxation Avoidance Agreement must comply with the reguirements set forth in the Director General
of Taxes Regulation No. PER-25/PJ/2018 and submit to the Securities Administration Bureau (BAE)
a copy of the DGT Form together with proof of submission or acknowledgment receipt of the DGT
Form/Certificate of Domicile (SKD) uploaded through the website of the Directorate General of
Taxes, subject to the applicable KSEI procedures. If the reguired DGT Form and supporting
documents are not submitted, the Interim Dividend will be subject to Article 26 Income Tax ata rate
of 2070.

IV. Impact
The distribution of the Interim Dividend does not have any material impact on the Company's operational
activities, legal aspects, financial conditions, or business continuity.

V. Others
Other than the information disclosed above, currently there are no other material events, information, or
material facts that have not been disclosed by the Company.

This disclosure is hereby submitted. Thank you for your kind attention and cooperation.

Sincerely,
PT Samudera Indonesia Tbk

RAING
Oma)
- S5.

ST AKARTa |)
9

Sa 3
CompliangaBreca afd Corporate Secretary