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20251031_TSPC_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31981271_lamp2.pdf

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Page 1
                                          THE TEMPO GROUP

                                      PT. Tempo Scan Pacific Tbk
Head Office: Tempo Scan Tower, 16th floor, Jl. H.R. Rasuna Said Kav. 3-4, Jakarta 12950, Indonesia
            Phone : 2921 8888 Fax: 2920 9999, PO. Box : 3269 Jkt 10002 No P.B.F : 31081/PBF/II/91
Factory    : EJIP Industrial Park, Plot 1G-H, Lemahabang, Bekasi 17550 Phone : 897 1553, 897 0801 Fax : 897 1563, 897 0764

                                           PT TEMPO SCAN PACIFIC Tbk
                                           Domiciled in Jakarta Selatan
                                                (The “Company”)

      ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF INTERIM DIVIDEND DISTRIBUTION
                         FOR THE ACCOUNTING YEAR OF 2025

We hereby notify to the shareholders of the Company that based on the Circular Resolution of the
Members of the Board of Directors of the Company dated 28 October 2025 which has obtained the
approval from the Board of Commissioners of the Company as set forth in the Circular Resolution of
the Members of the Board of Commissioners of the Company dated 28 October 2025, the Company
will distribute the interim dividend in the amount of IDR 450.986.430.000,- (four hundred and fifty
billion nine hundred and eighty-six million four hundred and thirty thousand Rupiah) of IDR 100,- (one
hundred Rupiah) per share (“Interim Dividend”) to the shareholders of the Company, with the
schedule and procedures of Interim Dividend for the Accounting Year of 2025 as follows:

SCHEDULE OF INTERIM DIVIDEND DISTRIBUTION
No                                    REMARKS                                                            DATE
1    Cut-off date for trading of shares with Cum Cash Dividend in the Regular                       7 November 2025
     and Negotiation Market
2    Trading of shares with Ex Cash Dividend in the Regular and Negotiation                       10 November 2025
     Market
3    Cut-off date for trading of shares with Cum Cash Dividend in the Cash                        11 November 2025
     Market.
4    Recording Date for Cash Dividend (DPS)                                                       11 November 2025
5    Trading of shares with Ex Cash Dividend in the Cash Market                                   12 November 2025
6    Payment of Cash Dividend                                                                     25 November 2025

PROCEDURES OF INTERIM DIVIDEND DISTRIBUTION

A.     Interim Dividend distributed to the shareholders of the Company and/or accountholders of the
       Company whose names are registered on 11 November 2025 at 4 pm WIB (hereinafter either
       the shareholders as well as the accountholders will be referred to as “Shareholders”).

B.     Tax on Interim Dividend will be imposed in accordance with the prevailing regulations having
       the force of law, which will be deducted by the Company and be paid to the Government Cash
       Office. In relation with the application of the Approval of the Avoidance of Double Taxation
       (P3B) set forth in the Regulation of the Director General of Tax No. PER-25/PJ/2018 dated
       21 November 2018, foreign Shareholders whose country has the Approval of the Avoidance of
       Double Taxation (P3B) with Indonesia, must submit the original certificate of Domicile issued by
       the Competent Authority or its legal representative in the treaty partner country to Share
       Registrar of the Company (PT Raya Saham Registra) to obtain discharge or discount of Income
Page 2
     Tax Article 26. Without the Certificate of Domicile, Witholding Tax of 20% will be imposed on
     the paid Interim Dividend.

C.   The said original Certificate of Domicile issued by the Competent Authority or its legal
     representative at the treaty partner country shall still be valid 11 November 2025 and must be
     submitted to PT Raya Saham Registra having its address at: Gedung Plaza Sentral 2nd Floor
     Jalan Jenderal Sudirman Kaveling 47-48, Jakarta 12930 Phone 021-2525666, at the latest on
     11 November 2025 at 4 pm WIB, where for every delay or for not receiving the Certificate of
     Domicile deduction of Income Tax of 20% will be imposed.

D.   Payments of Interim Dividend will be made only by transfer to the bank account of each
     Shareholder of the Company. The Company shall not make payment by issuing cheques.
     Therefore, we would appreciate if all the Shareholders of the Company inform the name of the
     banks and the bank accounts in the name of respective the Shareholders in writing by letter
     with adequate stamp duty at the latest on 11 November 2025 at 4 pm WIB to PT Raya Saham
     Registra having its address at: Gedung Plaza Sentral 2nd Floor Jalan Jenderal Sudirman
     Kaveling 47-48, Jakarta 12930 Phone 021-2525666.

E.   For the Shareholders who own shares in script form, the proof of Interim Dividend tax
     withholding (if any) can be collected at the Share Registrar of the Company (PT Raya Saham
     Registra).

F.   For Shareholders whose shares are placed in collective custody of Kustodian Sentral Efek
     Indonesia or KSEI, the proof of Interim Dividend tax withholding (if any) can be collected at the
     office of Security Company and/or Custodian Bank where the Shareholders open their accounts.

                                    Jakarta, 30 October 2025
                       The Board of Directors of PT Tempo Scan Pacific Tbk.




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linked org Tempo Scan Pacific Tbk p.1 ×8
unresolved org PT Raya Saham Registra p.1 ×4
unresolved org Sentral Efek Indonesia p.2

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