20251119_DGWG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31986240_lamp2.pdf

     dilengkapi dengan nomor rekening bank dan salinan identitas pemegang saham
     wajib diserahkan kepada Biro Administrasi Efek, PT Adimitra Jasa Korpora, Rukan
     Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading, Jakarta
     Utara 14250 ("BAE "), paling lambat tanggal 1 Desember 2025.

b. Dividen interim yang akan dibayarkan tersebut akan dikenakan pajak sesuai dengan
   peraturan perpajakan yang berlaku di Indonesia.

c. 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.

d. 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 1 Desember 2025 pukul 16.00 WIB.

  Tanpa adanya Dokumen Status Pajak, dividen interim yang dibayarkan kepada
  pemegang saham asing akan dikenakan tarif Pajak Penghasilan pasal 26 yaitu sebesar
  20%.



                            Jakarta, 19 November 2025

                           PT DELTA GIRI WACANA TBK

                                      Direksi

                                      ANNOUNCEMENT

    SCHEDULE AND PROCEDURES FOR THE DISTRIBUTION OF INTERIM DIVIDENDS



                                PT DELTA GIRI WACANA TBK

                                  Domiciled in North Jakarta

                                       (the “Company”)



In connection with the Directors’ Resolution in Lieu of a Meeting of the Board of Directors of PT
Delta Giri Wacana Tbk Number 0001/DGWG-DIR/XI/2025 dated 17 November 2025 and the
Commissioners’ Resolution in Lieu of a Meeting of the Board of Commissioners of PT Delta Giri
Wacana Tbk Number 0001/DGWG-KOM/XI/2025 dated 17 November 2025, which have
approved the distribution of an interim dividend of IDR 8.5 per share payable on 5,882,353,000
shares, amounting in total to IDR 50,000,000,500, the Board of Directors of the Company
hereby announces the schedule and procedures for the implementation of such interim
dividend distribution as follows:



1. Schedule of Interim Dividend Distribution



    NO                      DESCRIPTION                                      DATE
     1    Cum Dividend in Regular and Negotiated Markets              November 27, 2025
     2    Ex Dividend in Regular and Negotiated Markets               November 28, 2025
     3    Cum Dividend in Cash Market                                  December 1, 2025
     4    Recording Date for Shareholders entitled to                  December 1, 2025
          Dividends
     5    Ex Dividend in Cash Market                                  December 2, 2025
     6    Dividend Payment Date                                       December 19, 2025


2. Procedure for Interim Dividend Distribution

   a. Payment Mechanism:

      - For shareholders whose shares are registered in the collective custody of
        PT Kustodian Sentral Efek Indonesia (“KSEI”), the interim dividends will be distributed
        via the Securities Account Holders with KSEI.

      - For shareholders holding physical share certificates, the interim dividends will be
        transferred to the shareholder’s bank account. A written transfer request,
        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 Boutique Office, Jl. Kirana Avenue III
     Blok F3 No. 5, Kelapa Gading, North Jakarta 14250, no later than December 1, 2025.

b. The interim 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.

c. Shareholders who are domestic taxpayers, both individuals and entities, whose shares
   are recorded in KSEI’s collective custody, are required 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 required under the
   prevailing Indonesian tax regulations (“Tax Residency Documents”).

  Submission Guidelines for Tax Residency Documents:

  - For shareholders with shares in KSEI’s collective custody, the Tax Residency
    Documents 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 December 1, 2025, at 4:00 PM Western Indonesian
    Time (WIB).

In the absence of such documentation, the interim dividends distributed to foreign
shareholders shall be subject to a 20% withholding tax in accordance with Article 26 of the
Indonesian Income Tax Law.



                              Jakarta, November 19, 2025

                            PT DELTA GIRI WACANA TBK

                                   Board of Directors