20250924_AALI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31951949_lamp2.pdf

                                         PT ASTRA AGRO LESTARI Tbk
                                                ("COMPANY")


                                NOTIFICATION TO THE SHAREHOLDERS
                      ON DISTRIBUTION OF INTERIM DIVIDEND OF FISCAL YEAR 2025


The Board of Directors of PT Astra Agro Lestari Tbk, domiciled in Jakarta (“Company”) hereby announces to the
Company’s shareholders that based on Circular Resolution of the Company’s Board of Directors, which has
obtained approval from the Company’s Board of Commissioners (“Resolution”) effective from September 22, 2025,
it was decided to distribute an Interim Dividend of Fiscal Year 2025 of Rp123,00 per share (“Dividend”) to the
Company’s shareholders whose names are listed in the Company’s Shareholder Register on October 06, 2025 at
4.00 p.m. Western Indonesian Time with the procedure and schedule of distribution as follows:

 -    Cum Dividend Interim in Regular Market and Negotiation Market           :                  October 02, 2025
 -    Ex Dividend Interim in Regular Market and Negotiation Market            :                  October 03, 2025
 -    Cum Dividend Interim in Cash Market                                     :                  October 06, 2025
 -    Ex Dividend Interim in Cash Market                                      :                  October 07, 2025
 -    Recording Date entitled to Interim Dividend (Shareholder Register)      :                  October 06, 2025
 -    Distribution of Interim Dividend                                        :                 October 24, 2025

Procedure of Dividend Distribution:
1.   This notification is an official notification from the Company and the Company does not issue any special
     notification letter to the Company’s shareholders.
2.   Dividends will be distributed to the Company’s shareholders whose names are listed in the Company’s
     Shareholder Register on October 06, 2025 at 4.00 p.m. Western Indonesian Time (hereinafter referred to as
     “Entitled Shareholders”).
3.   Distribution of Dividends:
     a. For Entitled Shareholders whose shares still use script (physical), the Dividend distribution will be
           conducted by bank transfer to the accounts of the Entitled Shareholders who have informed the bank
           name and account number in the name of Entitled Shareholders to the Company’s Securities
           Administration Bureau, PT Raya Saham Registra (“Registra”), Plaza Sentral, 2nd Floor, Jalan Jenderal
           Sudirman Kav. 47-48, South Jakarta, Telephone: (62 21) 2525666, Facsimile: (62 21) 2525028 not later
           than October 06, 2025 at 4.00 p.m. Western Indonesian Time, provided with photocopy of KTP (Resident
           Identity Card) or passport according to the address in the Shareholder Register by a letter duly affixed
           with stamp-duty.
     b. For Entitled Shareholders whose shares are listed in the collective deposit of Indonesian Central
           Securities Depository (“KSEI”/Kustodian Sentral Efek Indonesia), the distribution will be conducted
           through KSEI and the Entitled Shareholders shall receive the distribution from the relevant KSEI Account
           Holder.
4.   The Company does not serve any request of Entitled Shareholders to assign their rights on Dividends to other
     parties.
5.   The Dividends to be distributed shall be subject to tax based on the prevailing taxation laws and regulations,
     and specifically for:
     a. Entitled Shareholders who are Domestic Tax Payers, they shall inform the Tax Payer’s Registration
           Number (“NPWP”) to KSEI or Registra not later than October 06, 2025 at 4.00 p.m. Western Indonesian
           Time. If until that date, KSEI or Registra has not received the NPWP, the Dividends distributed to the
           parties concerned shall be subject to the tax applied to Domestic Tax Payers not having NPWP.
     b. Entitled Shareholders who are foreign citizens and Foreign Tax Payers whose countries have a Double
           Tax Treaty/Avoidance Agreement (P3B) with the Republic of Indonesia and intend to request that their
           tax deduction is adjusted to the tariff specified in the P3B, shall meet the taxation conditions applied in
           Indonesia and submit/meet the requirements regulated in the conditions specified by KSEI. If the
           shareholders concerned do not observe the taxation conditions applied in Indonesia until the deadline set
           by KSEI, the Dividends distributed to them shall be subject to the tax applied to Foreign Tax Payers whose
           countries do not have a P3B with Indonesia.

Please be informed accordingly.

                                           Jakarta, September 24, 2025
                                            PT Astra Agro Lestari Tbk
                                                Board of Directors
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