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20251105_AXIO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31982500_lamp2.pdf

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Page 1
  PENGUMUMAN PEMBAGIAN DIVIDEN                          ANNOUNCEMENT INTERM DIVIDEND
   INTERM KEPADA PARA PEMEGANG                           DISTRIBUTION TO SHAREHOLDER
  SAHAM PT TERA DATA INDONUSA Tbk                          PT TERA DATA INDONUSA Tbk
            (“Perseroan”)                                        (the “Company”)



Merujuk pada Surat Keputusan Direksi yang              Referring to the Decree of the Board of Directors
disetujui oleh Dewan Komisaris PT Tera Data            approved by the Board of Commissioners of
Indonusa Tbk Nomor 001/CRSC/AXIO/XI/2025               PT       Tera    Data   Indonusa            Tbk     Number
tanggal 03 Nopember 2025, tentang Pembagian            001/CRSC/AXIO/XI/202 dated November 03,
Dividen    Interim      untuk   Tahun   Buku     per   2025, concerning the Distribution of Interim
30 September 2025. Serta merujuk pada Surat            Dividends for the Financial Year as of September
Keputusan Direksi PT Bursa Efek Indonesia              30, 2025. Also referring to the Decision Letter of
Nomor       Kep-00077/BEI/09-2021            tanggal   the Board of Directors of PT Bursa Efek
13 September 2021 tentang Perubahan Ketentuan          Indonesia Number Kep-00077 BEI/09-2021
Pelaksanaan       Pembagian      Dividen     Saham,    dated      September         13,     2021         concerning
Pembagian Saham Bonus,            dan Pembagian        Amendments         to   the        Provisions       on   the
Dividen Interim.                                       Implementation of Stock Dividend Distribution,
                                                       Bonus Share Distribution, and Interim Dividend
                                                       Distribution.
Bersama ini diberitahukan kepada Para Pemegang         Hereby notified to the Shareholders of PT Tera
Saham PT Tera Data Indonusa Tbk (“Perseroan”),         Data Indonusa Tbk (the ‘Company’), that based
bahwa berdasarkan Surat Keputusan Direksi              on the Decree of the Board of Directors of the
Perseroan yang disetujui oleh Dewan Komisaris          Company         approved       by     the     Board       of
pada    tanggal    03    Nopember    2025     nomor    Commissioners on November 03, 2025 number
001/CRSC/AXIO/XI/2025,          bahwa      Perseroan   001/CRSC/AXIO/XI/2025, that the Company
akan melaksakanakan pembagian Dividen Interim          will carry out the distribution of Interim Dividend
(“Dividen Interim”) sebesar Rp29.200.632.500,-         (‘Interim       Dividend’)     in     the     amount      of
(dua puluh sembilan milyar dua ratus juta enam         Rp29,200,632,500, - (twenty nine billion two
ratus tiga puluh dua ribu lima ratus rupiah) atau      hundred million six hundred thirty two thousand
Rp5,- (lima rupiah) per saham                          five hundred rupiah) or Rp5, - (five rupiah) per
                                                       share.
Page 2
     JADWAL DAN TATA CARA PEMBAGIAN : SCHEDULE AND PROCEDURES FOR THE
     DIVIDEN INTERIM TAHUN BUKU PER   DISTRIBUTION OF INTERIM DIVIDENDS
     30 SEPTEMBER 2025                FOR THE FINANCIAL YEAR ENDED
                                      SEPTEMBER 30, 2025

     Jadwal Pembagian Dividen Interim adalah          The Interim Dividend Distribution Schedule is as
     sebagai berikut:                                 follows:

                                    Kegiatan                                       Tanggal
      Cum dividen di Pasar Reguler dan Negosiasi                                13 Nov 2025
      Ex dividen di Pasar Reguler dan Negosiasi                                 14 Nov 2025
      Cum dividen di Pasar Tunai                                                17 Nov 2025
      Ex dividen di Pasar Tunai                                                 18 Nov 2025
      Daftar Pemegang Saham berhak atas dividen (Recording Date)                17 Nov 2025
      Tanggal Pembayaran                                                         05 Des 2025




1.       Tata Cara Pembagian Dividen Tunai            Distribution Mechanism for Final Cash
                                                      Dividend

2. 1     Dividen Interim akan dibagikan kepada        1. The Interim Dividend will be distributed
         pemegang saham Perseroan yang namanya           to the Company's shareholders whose
         tercatat dalam Daftar Pemegang Saham            names are registered in the Register of
         (“DPS”) atau recording date pada tanggal        Shareholders (‘DPS’) or recording date
         17 Nopember 2025 dan/atau Pemilik saham         on November 17, 2025 and/or Owners of
         perseroan    pada   rekening    efek   di       the Company's shares in the securities
         PT Kustodian Sentral Efek Indonesia             account at PT Kustodian Sentral Efek
         (“KSEI”) pada penutupan perdagangan Bursa       Indonesia (‘KSEI’) at the close of trading
         Efek Indonesia tanggal 17 Nopember 2025         on the Indonesia Stock Exchange on
         Pukul 16.00 WIB                                 November 17, 2025 at 16.00 WIB
3.
Page 3
2   Bagi pemegang saham Perseroan yang             2. For shareholders of the Company whose
    sahamnya yang ada dalam penitipan kolektif        shares are in the collective custody of
    KSEI, pembayaran dividen interim akan             KSEI, interim dividend payments will be
    dilaksanakan melalui KSEI dan akan                made through KSEI and will be
    didistribusikan        pada          tanggal      distributed on December 05, 2025 into the
    05 Desember 2025 ke dalam Rekening Dana           Customer Fund Account (RDN) at the
    Nasabah (RDN) pada Perusahaan Efek dan            Securities Company and/or Custodian
    atau Bank Kustodian dimana Pemegang               Bank where the Shareholder has opened a
    Saham membuka rekening efek. Sedangkan            securities account. As for the Company's
    bagi pemegang saham Perseroan yang                shareholders whose shares are not placed
    sahamnya tidak dimasukkan dalam penitipan         in the collective custody of KSEI, the
    kolektif KSEI maka pembayaran dividen             interim dividend payment will be
    interim akan ditransfer ke rekening               transferred to the Company's shareholder
    pemegang saham Perseroan. Untuk itu para          account. For this reason, shareholders are
    pemegang saham wajib memberitahukan               required to inform the bank account
    nomor        rekening     bank       kepada       number to PT Adimitra Jasa Korpora,
    PT Adimitra Jasa Korpora, (BAE) dengan            (Registrar) at the address kirana Boutique
    alamat kirana Boutique Office Blok F3/5, Jl.      Office Blok F3/5, Jl. Kirana Avenue III -
    Kirana Avenue III – Kelapa Gading Utara,          Kelapa       Gading      Utara,     email:
    email: opr@adimitra-jk.co.id, selambat            opr@adimitra-jk.co.id, no later than
    lambatnya tanggal 17 Nopember 2025 pukul          November 17, 2025 at 16.00 WIB. If until
    16.00 WIB. Bilamana sampai dengan                 November 17, 2025 the shareholder has
    tanggal 17 Nopember 2025 pemegang                 not notified the bank account number to
    saham belum memberitahukan nomor                  the Registrar, the Company will transfer
    rekening bank kepada BAE maka dividen             the dividend after the Registrar receives
    akan ditransfer oleh Perseroan setelah BAE        the bank account number from the
    menerima nomor rekening bank dari                 shareholder.
    pemegang saham.

3   Dividen Interim tersebut akan dikenakan        3. The Interim Dividend will be subject to
    pajak sesuai dengan peraturan perundang –         tax in accordance with the prevailing tax
    undangan perpajakan yang berlaku. Jumlah          laws and regulations. The amount of tax
                                                      to be charged will be borne by the
    pajak yang akan dikenakan akan menjadi
                                                      Shareholders of the Company.
    tanggungan Pemegang Saham Perseroan.
Page 4
4   Berdasarkan peraturan perundang-undangan      4. Based on the prevailing tax laws and
    perpajakan yang berlaku, dividen interim         regulations, such interim dividends will
    tersebut akan dikecualikan dari objek pajak      be exempted from taxation if received by
    jika diterima oleh pemegang saham wajib          domestic corporate taxpayer shareholders
    pajak badan dalam negeri (“WP Badan DN”)         (‘WP Badan DN’) and the Company does
    dan Perseroan tidak melakukan pemotongan         not withhold Income Tax on the interim
    Pajak Penghasilan atas dividen interim yang      dividends paid to such WP Badan DN.
    dibayarkan kepada WP Badan DN tersebut.          Interim dividends received by domestic
    Dividen interim yang diterima oleh               individual taxpayer shareholders (‘WPOP
    pemegang saham wajib pajak orang pribadi         DN’) will be exempted from tax as long
    dalam negeri (“WPOP DN”) akan                    as the dividends are invested in the
    dikecualikan dari objek pajak sepanjang          territory of the Unitary State of the
    dividen tersebut diinvestasikan di wilayah       Republic of Indonesia. For WPOP DN
    Negara Kesatuan Republik Indonesia. Bagi         that does not fulfil the investment
    WPOP DN yang tidak memenuhi ketentuan            conditions as mentioned above, the
    investasi sebagaimana disebutkan di atas,        dividends received by the concerned will
    maka dividen yang diterima oleh yang             be subject to income tax (‘PPh’) in
    bersangkutan akan dikenakan pajak                accordance with the applicable laws and
    penghasilan (“PPh”) sesuai dengan ketentuan      regulations, and the PPh must be paid by
    perundang – undangan yang berlaku, dan PPh       the concerned WPOP DN in accordance
    tersebut wajib disetor sendiri oleh WPOP DN      with the provisions of Government
    yang bersangkutan sesuai dengan ketentuan        Regulation No. 9 of 2021 concerning Tax
    Peraturan Pemerintah No. 9 Tahun 2021            Treatment Supporting Ease of Doing
    tentang Perlakuan Perpajakan Mendukung           Business.
    Kemudahan Berusaha.

5   Bagi Pemegang Saham Perseroan yang            5. For Shareholders of the Company who
    merupakan Wajib Pajak Luar Negeri yang           are     Foreign     Taxpayers       whose
    pemotongan pajaknya akan menggunakan             withholding tax will use the rate based on
    tarif berdasarkan Persetujuan Penghindaran       the    Double     Taxation      Avoidance
    Pajak Berganda (“P3B”) wajib memenuhi            Agreement (‘DTA’) must fulfil the
    persyaratan Peraturan Direktur Jenderal          requirements of the Director General of
    Pajak No. PER-25/PJ/2018 tentang Tata Cara       Taxes Regulation No. PER-25/PJ/2018
    Penerapan Persetujuan Penghindaran Pajak         concerning      Procedures      for    the
    Berganda serta menyampaikan dokumen              Application of Double             Taxation
    bukti rekam atau tanda terima DGT/SKD            Avoidance Agreements and submit the
    yang telah diunggah ke laman Direktorat          DGT/SKD record proof document or
    Jenderal Pajak kepada KSEI atau BAE              receipt that has been uploaded to the
    PT Adimitra Jasa Korpora dengan batas            Directorate General of Taxes website to
    waktu penyampaian sesuai peraturan dan           KSEI or the Registrar of the Company.
    ketentuan KSEI, tanpa adanya dokumen             PT Adimitra Jasa Korpora with the
    dimaksud, dividen interim yang dibayarkan        deadline for submission in accordance
    akan dikenakan PPh Pasal 26 sebesar 20%.         with KSEI's rules and regulations, in the
                                                     absence of such documents, the interim
Page 5
                                                            dividends paid will be subject to Income
                                                            Tax Article 26 of 20%.
6. 6     Pemegang     saham     Perseroan   dapat        6. Shareholders of the Company may obtain
         memperoleh konfirmasi pembayaran dividen           confirmation of dividend payments
         melalui perusahaan efek dan atau bank              through securities companies and or
                                                            custodian banks where the Company's
         kustodian dimana Perseroan Pemegang
                                                            shareholders open securities accounts,
         saham membuka rekening efek, selanjutnya           then the Company's shareholders shall be
         pemegang     saham     Perseroan   wajib           responsible for reporting the receipt of
         bertanggung jawab melakukan pelaporan              dividends in the tax reporting for the
         penerimaan dividen termaksud dalam                 relevant tax year in accordance with the
         pelaporan pajak pada tahun pajak yang              applicable tax laws and regulations.
         bersangkutan sesuai peraturan perundang
         undangan perpajakan yang berlaku.
     7   Bagi Pemegang Saham Yang Berhak yang            7. For Eligible Shareholders whose shares
         sahamnya telah tercatat di dalam penitipan         have been registered in the collective
         kolektif KSEI, pembayaran akan dilakukan           custody of KSEI, payment will be made
         melalui KSEI dan Pemegang Saham Yang               through KSEI and the Eligible
         Berhak akan menerima pembayaran dari               Shareholders will receive payment from
         Pemegang Rekening bersangkutan.                    the relevant Account Holder.
1.
2.       Demikian pengumuman ini kami sampaikan,         Thus, we convey this announcement, and is
         dan merupakan pemberitahuan resmi dari          an official notification from the Company,
         Perseroan, serta Perseroan tidak memberikan     and the Company does not provide a special
         surat pemberitahuan secara khusus kepada        notification letter to Shareholders. The
         Pemegang Saham. Informasi pemberitahuan         information of this announcement is also
         ini telah tersedia juga pada situs web          available on the Company's website
         Perseroan (https://www.terra.co.id)             (https://www.terra.co.id).




                            Jakarta, 05 Nopember 2025/ Jakarta, November 05, 2025
                                         Hormat Kami/ Sincerely Yours,
                                          PT Tera Data Indonusa Tbk


                                     Direksi Perseroan/ Board of Director

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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org TERA DATA INDONUSA Tbk p.1 ×12
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Tera Data p.1
unresolved org Indonusa Tbk p.1
unresolved org PT Tera Saham p.1
unresolved org Data Indonusa Tbk p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Kustodian Sentral Efek p.2
unresolved org Indonesia Stock Exchange p.2
unresolved org PT Adimitra Jasa Korpora p.3 ×4
unresolved org Directorate General of Taxes p.4

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