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20251111_EMTK_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31984508_lamp2.pdf

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Page 1
 PENGUMUMAN KEPADA PEMEGANG                             ANNOUNCEMENT TO THE
        SAHAM MENGENAI                                SHAREHOLDERS REGARDING
JADWAL DAN TATA CARA PEMBAGIAN                   THE SCHEDULE AND PROCEDURES OF
        DIVIDEN INTERIM                          INTERIM DIVIDEND DISTRIBUTION OF
PT ELANG MAHKOTA TEKNOLOGI Tbk                    PT ELANG MAHKOTA TEKNOLOGI Tbk
          (“Perseroan”)                                    (the"Company")

Merujuk kepada Keputusan Direksi dan Dewan       In accordance with the Company’s Board of
Komisaris Perseroan pada tanggal 7 November      Directors’ and Board of Commissioners’
2025 mengenai pembagian dividen interim          Resolution dated 7 November 2025 on the
kepada para pemegang saham Perseroan sebesar     distribution of interim dividend to the
Rp5 (lima Rupiah) per lembar saham, Direksi      Company’s shareholders in the amount of Rp5
Perseroan dengan ini mengumumkan jadwal          (five Rupiah) per share, the Company’s Board of
pembagian dividen interim untuk tahun buku       Directors hereby announces the interim
yang berakhir pada tanggal 31 Desember 2025      dividend distribution schedule for financial
sebagai berikut:                                 year ended on 31 December 2025 as follows:

Jadwal Pembagian Dividen Interim                 Interim Dividend Distribution Schedule

Cum Dividen Interim di Pasar Reguler dan Negosiasi
                                                                               19 November 2025
Cum Interim Dividend in Regular and Negotiation Market
Ex Dividen Interim di Pasar Reguler dan Negosiasi
Ex Interim Dividend in Regular and Negotiation Market                          20 November 2025
Daftar Pemegang Saham yang berhak atas Dividen Interim (Tanggal
Pencatatan)                                                                    21 November 2025
Register of Shareholders Entitled to Interim Dividend (Record Date)
Cum Dividen Interim di Pasar Tunai
Cum Interim Dividend in Cash Market                                            21 November 2025
Ex Dividen Interim di Pasar Tunai
Ex Interim Dividend in Cash Market                                             24 November 2025
Pembayaran Dividen Interim                                                        11 Desember/
Interim Dividend Payment                                                         December 2025

Pengumuman ini merupakan pemberitahuan           This announcement is an official notification from
resmi dari Perseroan, dan Perseroan tidak        the Company, and the Company does not issue a
mengeluarkan surat pemberitahuan secara          special notification letter to each of the
khusus kepada masing-masing pemegang saham.      shareholders.

Mekanisme Pembagian Dividen Interim:             Interim Dividend Payment Mechanism:

1.   Dividen interim akan dibagikan kepada        1.   The interim dividend will be distributed to
     pemegang saham yang namanya tercatat              the shareholders as listed on the Company’s
     dalam Daftar Pemegang Saham Perseroan             Register of Shareholders on 21 November
     pada tanggal 21 November 2025 pukul 16.00         2025 at 04.00 pm Western Indonesia Time.
     WIB.

2.   Bagi pemegang saham yang telah               2. For shareholders who have converted their
     melakukan     konversi   saham-sahamnya         shares (shares that are registered in
     (saham yang dicatatkan dalam penitipan          collective custody at PT Kustodian Sentral
     kolektif pada PT Kustodian Sentral Efek         Efek Indonesia or KSEI), dividend will be
     Indonesia atau KSEI), dividen akan              credited to the account of the Securities
     dikreditkan ke dalam rekening Perusahaan        Company or Custodian Bank where the
     Efek atau Bank Kustodian dimana                 shareholders open the securities account.
     pemegang saham membuka rekening efek.           KSEI will deliver a written confirmation
     Konfirmasi    tertulis  mengenai    hasil       regarding the results of the interim dividend
     pendistribusian dividen interim akan            distribution to the Securities Company
                                                                                                   1
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     disampaikan oleh KSEI kepada Perusahaan           and/or the Custodian Bank. As for the
     Efek dan/atau Bank Kustodian. Sedangkan           shareholders whose shares are not included
     bagi pemegang saham yang sahamnya tidak           in the collective custody of KSEI, the interim
     dimasukkan dalam penitipan kolektif KSEI          dividend payment will be transferred to the
     maka pembayaran dividen interim akan              shareholder's account.
     ditransfer ke rekening pemegang saham.

3.   Bagi Pemegang Saham yang merupakan           3. Shareholders who are Domestic Taxpayers
     Wajib Pajak Dalam Negeri berbentuk badan        in the form of legal entities who have not
     hukum yang belum menyampaikan Nomor             submitted their Taxpayer Identification
     Pokok Wajib Pajak (NPWP) diminta                Number (NPWP) are requested to submit
     menyampaikan NPWP kepada KSEI atau PT           their NPWP to KSEI or PT Raya Saham
     Raya Saham Registra paling lambat tanggal       Registra no later than 21 November 2025 at
     21 November 2025 pukul 16.00 WIB.               04.00 pm Western Indonesia time.

4.   Bagi pemegang saham yang merupakan           4. Shareholders who are foreign taxpayers
     wajib pajak luar negeri yang pemotongan         whose withholding tax will use tariffs based
     pajaknya    akan    menggunakan      tarif      on the Agreement to Avoid Double Taxation
     berdasarkan Persetujuan Penghindaran            (P3B) must meet the requirement of
     Pajak Berganda (P3B) wajib memenuhi             Regulation of the Directorate General of
     persyaratan Peraturan Direktur Jenderal         Taxes No. PER-25/PJ/2018 dated 21
     Pajak No. PER-25/PJ/2018 tanggal 21             November 2018 concerning the Procedure
     November 2018 tentang Tata Cara                 for the Implementation of P3B by submitting
     Penerapan P3B dengan menyampaikan               the DGT Form duly certified by the
     Formulir DGT yang telah mendapatkan             competent officer in the country of the
     pengesahan dari pejabat yang berwenang di       counterparty to KSEI or PT Raya Saham
     negara mitra kepada KSEI atau PT Raya           Registra no later than 21 November 2025 at
     Saham Registra paling lambat tanggal 21         04.00 pm Western Indonesia Time. In the
     November 2025 pukul 16.00 WIB. Tanpa            absence of the document, the interim
     adanya dokumen dimaksud, dividen interim        dividend paid will be deducted according to
     yang dibayarkan akan dipotong PPh pasal 26      Article 26 Income Tax (PPh) by 20%.
     sebesar 20%.

5.   Dividen interim tersebut akan dikenakan      5.   The interim dividend will be taxed in
     pajak sesuai dengan peraturan perundangan         accordance with the applicable tax laws. The
     perpajakan yang berlaku. Jumlah pajak yang        amount of tax charged will be borne by the
     dikenakan akan menjadi tanggungan                 shareholders concerned and deducted from
     pemegang saham yang bersangkutan serta            the interim dividend amount which becomes
     dipotong dari jumlah dividen interim akhir        the right of the shareholders concerned.
     yang menjadi hak pemegang saham yang
     bersangkutan.


                                Jakarta, 11 November 2025
                         PT ELANG MAHKOTA TEKNOLOGI Tbk
                               Direksi / Board of Directors




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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org ELANG MAHKOTA TEKNOLOGI Tbk p.1 ×8
unresolved org PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org PT Raya Saham Raya Saham Registra p.2
unresolved person Taxes No. PER- · Direktur Jenderal p.2

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