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20251107_AMOR_Keterbukaan Informasi terkait Aksi Korporasi_31983694_lamp2.pdf

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Page 1
          SCHEDULE AND PROCEDURE FOR CASH DIVIDEND DISTRIBUTION

   In accordance with the resolution of the second agenda of the AGMS as mentioned
   above, dividends will be paid in cash in the amount of Rp 18,5 per share to be
   distributed to the Company's registered shareholders on the recording date.
   Therefore, the schedule and procedures for distributing cash dividends for the
   financial year ending 30 June 2025 are hereby notified as follows:

   Cash Dividend Distribution Schedule

    No.                            Description                                          Date
     1.    End of Trading Period for Shares with Dividend Rights (Cum
           Dividend)
           - Regular and Negotiated Market                                      13 November 2025
         - - Cash Market                                                        17 November 2025
      2.   The Beginning of the Trading Period of Shares Without
           Dividend Rights (Ex Dividend)
           - Regular and Negotiated Market                                      14 November 2025
           - Cash Market                                                        18 November 2025
      3.   Date of Register of Shareholders Eligible for Dividends              17 November 2025
           (Recording Date)
      4.   Cash Dividend Payment Date                                           24 November 2025

   Cash Dividend Distribution Procedure

    1. Cash Dividends will be distributed to the Company's shareholders whose
       names are recorded in the Register of Shareholders or the recording date on
       17 November 2025 (“recording date”) and/or Owners of the Company's shares
       in the securities sub account at PT Kustodian Sentral Efek Indonesia ("KSEI")
       at the close of trading date on the Indonesia Stock Exchange on 17 November
       2025.

    2. For shareholders whose shares are placed in the collective custody of KSEI,
       cash dividend payments will be made through KSEI and will be distributed on
       24 November 2025 into the Customer Fund Account (“RDN”) at the Securities
       Company and/or Custodian Bank where the Shareholder has opened a
       securities sub-account. As for the Company's shareholders whose shares are
       not placed in the collective custody of KSEI, the cash dividend payment will be
       transferred to the Company's shareholder account.

    3. The Cash Dividends will be subject to tax in accordance with the prevailing tax
       laws and regulations. The amount of tax to be imposed will be borne by the
       relevant shareholder of the Company and deducted from the amount of cash
       dividends to which the relevant shareholder of the Company is entitled.




PT Ashmore Asset Management Indonesia Tbk
Pacific Century Place Building 18 th Floor, SCBD Lot 10 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190
T : +62 21 29539000 F : +62 21 29539001                                            www.ashmoregroup.com
Page 2
    4. Shareholders who are Foreign Taxpayers whose withholding tax will use the
       rate based on the Double Taxation Avoidance Agreement ("DTA") must fulfill
       the requirements of the Director General of Taxes Regulation No. PER-
       25/PJ/2018 concerning Procedures for Implementing the Double Taxation
       Avoidance Agreement and submit the proof of record document or receipt of
       Directorate General of Taxes Form or Domicile Letter that has been uploaded
       to the Directorate General of Taxes website to KSEI or Securities
       Administration Bureau (“BAE”) in accordance with KSEI's rules and regulations,
       without the document, the cash dividends paid will be subject to Income Tax
       Article 26 at 20%.

    5. For Shareholders whose shares are in the collective custody of KSEI, the
       dividend tax withholding slip can be collected at the Securities Company and/or
       Custodian Bank where the Shareholder has opened a securities sub-account
       and for script Shareholders it can be collected at the BAE.




                                     Jakarta, 7 November 2025
                                         Board of Directors




PT Ashmore Asset Management Indonesia Tbk
Pacific Century Place Building 18 th Floor, SCBD Lot 10 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190
T : +62 21 29539000 F : +62 21 29539001                                            www.ashmoregroup.com

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Published7 Nov 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Directorate General of Taxes Form p.2
unresolved org Directorate General of Taxes p.2

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