20250702_PANS_Keterbukaan Informasi terkait Aksi Korporasi_31910693_lamp4.pdf

#| PaninSekuritas

SCHEDULE AND PROCEDURES OF
CASH DIVIDEND DISTRIBUTION
PT PANIN SEKURITAS TBK

In accordance with the result of the Annual General Meeting of Shareholders of PT Panin Sekuritas Tbk (the
“Company") which was held on Monday, 30 Juni 2025, it was agreed that the Company will distribute cash
dividend of IDR 150 (one hundred fifty Rupiah) per share.

The payment of cash dividend will be conducted with the following schedule and procedures:
1. Schedule of Cash Dividend Payment:

(i) Cum Dividend in the Regular and Negotiation Market : 8 July 2025
(ii) Ex Dividend in the Regular and Negotiation Market 1 9 July 2025
(iii) Cum Dividend in Cash Market : 10 July 2025
(iv) Ex Dividend in Cash Market 1 11 July 2025
(v) Recording Date for Shareholders entitled to Cash Dividends : 10 July 2025
(vi) Cash dividend Payment 1 23 July 2025

2. Procedures on Cash Dividend Distribution:

(i

(ii)
(iii)
tv)

(9)

Payment Mechanism:

id For shareholders whose shares have been registered in the Collective Custody of
PT Kustodian Sentral Efek Indonesia (“KSEI”), cash dividend will be received through Account
Holders at KSEI.

- For shareholders whose shares are still in script, cash dividend will be wired to the shareholders'
bank accounts. The transfer application letter which stated bank account number and a copy of
the identity of the shareholder must be submitted to the Securities Administration Bureau PT
Sinartama Gunita, address in Menara Tekno Lt.7, Jl. H. Fachrudin No.19, Kebun Sirih, Tanah
Abang, Central Jakarta (“BAE”) no later than 10 July 2025.

The dividend to be paid shall be subject to tax in accordance with the applicable tax regulations in

Indonesia.

Shareholders who are Domestic Taxpayers, both individuals and entities, whose shares have been

registered in KSEI's Collective Custody are reguired to comply with the provisions stipulated by KSEI.

Shareholders who are Foreign Taxpayers from countries that having Double Taxation Avoidance

Agreement (“Tax Treaty”) with Indonesia and who are willing to use the tax deduction according to

the provisions of Tax Treaty shall provide document as specified in prevailing taxation regulations in

Indonesia (the “Tax Status Documents”).

The reguirements on the submission of Tax Status Documents are as follows:

- For shareholders whose shares have been registered in KSEI's Collective Custody,
the Tax Status Document must be submitted to KSEI through the Account Holder in accordance
with the provisions stipulated by KSEI.

- For shareholders having script stocks, the Tax Status Documents shall be provided to
the Registrar at the latest on 10 July 2025 at 16.00 Indonesia Western Time.

Without the Tax Status Documents, the cash dividends distributed to Foreign Taxpayers Shareholders

shall be subject to income tax tariff under Article 26 of 2096.

This notification is an official notification from the Company and the Company does not issue a special

notification letter to the Shareholders.

Thus this notification is made to be used properly.

Jakarta, 2 July 2025
PT Panin Sekuritas Tbk
Board of Director

Xt