20251014_AUTO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31967219_lamp1.pdf

b.   Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Luar Negeri yang sahamnya
     dimasukkan dalam penitipan kolektif KSEI, dan yang pemotongan pajaknya akan menggunakan tarif
     berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”), wajib memenuhi persyaratan Pasal 26
     Undang-Undang No. 36 Tahun 2008 tentang Pajak Penghasilan serta menyampaikan Surat Keterangan
     Domisili (“SKD”) kepada KSEI paling lambat tanggal 16 Oktober 2025 pukul 16:00 WIB, dengan
     menggunakan format dan tata cara sebagaimana disyaratkan dalam Peraturan Direktorat Jenderal Pajak
     No. Per-61/PJ/2009 dan perubahannya No. Per-24/PJ/2010 tentang Tata Cara Penerapan Persetujuan
     Penghindaran Pajak Berganda. Tanpa adanya SKD dengan format dimaksud, Dividen Interim yang
     dibayarkan akan dikenakan PPh Pasal 26 sebesar 20%; dan
c.   Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Luar Negeri yang sahamnya tidak
     dimasukkan dalam penitipan kolektif KSEI atau memegang saham dalam bentuk warkat, dan yang
     pemotongan pajaknya akan menggunakan tarif berdasarkan P3B, wajib memenuhi persyaratan Pasal 26
     Undang-Undang No. 36 Tahun 2008 tentang Pajak Penghasilan serta menyampaikan SKD kepada RSR
     paling lambat tanggal 16 Oktober 2025 pukul 16:00 WIB, dengan menggunakan format dan tata cara
     sebagaimana disyaratkan dalam Peraturan Direktorat Jenderal Pajak No. Per-61/PJ/2009 dan
     perubahannya No. Per-24/PJ/2010 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak
     Berganda. Tanpa adanya SKD dengan format dimaksud, Dividen Interim yang dibayarkan akan dikenakan
     PPh Pasal 26 sebesar 20%.

                                       Jakarta, 6 Oktober 2025
                                         Direksi Perseroan

                                            PT ASTRA OTOPARTS Tbk
                                                  ("Company")

                                             NOTIFICATION
                                          TO SHAREHOLDERS
                                CONCERNING INTERIM DIVIDEND DISTRIBUTION

It is hereby notified to the shareholders of the Company that on 29th September, 2025, the Board of Directors of the
Company has decided to distribute the interim dividend for the financial year ending on 31st of December, 2025,
amounting to Rp. 59,- (fifty nine Rupiah) per share (“Interim Dividend”) to the shareholders of the Company with
due observance of the prevailing laws and regulations. The above has been approved by the Company's Board of
Commissioners on 3rd of October, 2025.

Implementation Schedule for the Company's Shares in Collective Custody:
    - Interim Dividend Cum in Regular & Negotiated Market       : 14th of October 2025
    - Ex Interim Dividend in Regular & Negotiated Market        : 15th of October 2025
    - Cum Dividend Interim in Cash Market                       : 16th of October 2025
    - Recording Date entitled to dividends                      : 16th of October 2025
    - Ex Interim Dividend in Cash Market                        : 17th of October 2025
    - Interim Dividend Payment                                  : 24th of October 2025*
       (*applies to all Eligible Shareholders)

Interim Dividend Payment Procedure:
1. This notification is an official notification from the Company and the Company does not issue a notification letter
     specifically to the shareholders of the Company.
2. Interim Dividend will be distributed to Shareholders whose names are recorded in the Recording Date of the
     Company's Shareholders Register on 16th of October 2025, at 16:00 WIB (hereinafter referred to as "Eligible
     Shareholders")
3. Payment of Interim Dividend:
     a. For Eligible Shareholders whose shares are still in (physical) script, payment of Interim Dividend will be
         made by bank transfer to the account of the Eligible Shareholders who have notified the name of the bank
         and account number to the Company's Securities Administration Bureau, PT Raya Saham Registra ("
         RSR”), Plaza Sentral Building 2nd Floor Jalan Jenderal Sudirman Kaveling 47-48, South Jakarta 12930,
         Telephone : (62-21) 2525666, Fax : (62-21) 2525028 or Corporate Legal of the Company, Jalan Raya
         Pegangsaan Dua, KM. 2.2, Kelapa Gading – Jakarta 14250, Telephone : (62-21) 4603550, Fax : (62-21)
         4603549, no later than 16th of October 2025 at 16:00 WIB accompanied by a photocopy of your KTP or
         Passport according to the address stated in the Register of Shareholders name with a stamped letter.
     b. For Eligible Shareholders whose shares are registered in the collective custody of the Indonesian Central
         Securities Depository (“KSEI”), payment will be made through KSEI and the Eligible Shareholders will
         receive payment from the relevant KSEI Account Holder.
4. Interim dividends distributed will be taxed according to the applicable tax regulations. Therefore, the Eligible
     Shareholders are requested to submit the required documents, namely:
     a. Eligible Shareholders who are Domestic Entity Taxpayers who have not included their Taxpayer
         Identification Number (“NPWP”), are requested to submit a copy of their NPWP to KSEI or RSR no later
         than 16th of October 2025 at 16:00 WIB. Without the inclusion of NPWP, the Interim Dividend paid to the
         Domestic Corporate Taxpayer will be subject to Income Tax (PPh) of 30%;

b. Eligible Shareholders who are Foreign Taxpayers whose shares are included in the collective custody of
   KSEI, and whose tax withholding will use the rate based on the Double Taxation Avoidance Agreement
   ("P3B"), must comply with the requirements of Article 26 of Law no. 36 of 2008 concerning Income Tax and
   submit a Certificate of Domicile (“SKD”) to KSEI no later than 16th of October 2025 at 16:00 WIB, using the
   format and procedure as required in the Regulation of the Directorate General of Taxes no. Per-61/PJ/2009
   and its amendment No. Per-24/PJ/2010 concerning Procedures for Application of Double Taxation
   Avoidance Agreement. Without a SKD with the format in question, the Interim Dividend paid will be subject
   to Article 26 Income Tax of 20%; and
c. For Eligible Shareholders who are Overseas Taxpayers whose shares are not included in KSEI's collective
   custody or who hold shares in the form of script, and whose tax withholding will use rates based on P3B, are
   required to comply with the requirements of Article 26 of Law No. 36 of 2008 concerning Income Tax and
   submit the SKD to the RSR no later than 16th of October 2025 at 16:00 WIB, using the format and procedure
   as required in the Regulation of the Directorate General of Taxes no. Per-61/PJ/2009 and its amendment
   No. Per-24/PJ/2010 concerning Procedures for Application of Double Taxation Avoidance Agreement.
   Without a SKD with the format in question, the Interim Dividend paid will be subject to Article 26 Income Tax
   of 20%.

                                         Jakarta, October 6th 2025
                                         Directors of the Company