20250701_PNBN_Ringkasan Risalah//Risalah RUPS_31910553_lamp1.pdf

     i. Harap terlebih dahulu menghubungi Biro Administrasi Efek (BAE) Perseroan, pada
       jam kerja 09.00 – 15.00 WIB, yang beralamat di:



                                      PT Raya Saham Registra
                                      Gedung Plaza Sentral Lt. 2
                                  Jl. Jend. Sudirman Kav. 47-48
                                            Jakarta 12930
                                  E-mail: rsrbae@registra.co.id
                                         Telp.: 021-2525666



        Dengan menyerahkan dokumen berikut paling lambat 24 Juli 2025:

        a. bukti kepemilikan saham.

        b. asli dan salinan bukti identitas diri yang berlaku (KTP/Passpor) bagi pemegang
           saham perorangan.

        c. salinan anggaran dasar dan akta pengurus yang berwenang mewakili badan hukum
           bagi pemegang saham dalam bentuk badan hukum dan bukti identitas pengurus/
           kuasanya yang berhak mewakili badan hukum tersebut.

        d. nomor rekening Bank atas nama pemegang saham.

        e. Surat Mandat Dividen (formulir mandat dividen dapat diperoleh di kantor BAE).

     ii. Selanjutnya BAE akan memberikan Surat Pemberitahuan Pembayaran Dividen (SPPD)
       kepada pemegang saham yang berhak. SPPD dapat diambil oleh pemegang saham di
       kantor BAE.

     iii. Dividen tunai akan ditransfer ke dalam rekening Bank pemegang saham warkat
       yang berhak pada tanggal 25 Juli 2025 apabila telah memenuhi persyaratan dan
       kelengkapan dokumen di atas.


4. 		 Dividen Tunai yang akan dibagikan tersebut akan dikenakan pajak sesuai dengan
     ketentuan perpajakan yang berlaku.

5.   Berdasarkan peraturan perundang-undangan perpajakan yang berlaku, dividen tunai
     tersebut akan dikecualikan dari objek pajak jika diterima oleh pemegang saham wajib
     pajak badan dalam negeri (“WP Badan DN”) dan Perseroan tidak melakukan pemotongan
     pajak penghasilan atas dividen tunai yang dibayarkan kepada WP Badan DN tersebut.
     Dividen tunai yang diterima oleh pemegang saham wajib pajak orang pribadi dalam
     negeri (“WPOP DN”) akan dikecualikan dari objek pajak sepanjang dividen tersebut
     diinvestasikan di wilayah Negara Kesatuan Republik Indonesia. Bagi WPOP DN yang
     tidak memenuhi ketentuan investasi sebagaimana disebutkan di atas, maka dividen yang
     diterima oleh yang bersangkutan akan dikenakan pajak penghasilan (“PPh”) sesuai dengan
     ketentuan perundang-undangan yang berlaku, dan PPh tersebut wajib disetor sendiri

     oleh WPOP DN yang bersangkutan sesuai dengan ketentuan Peraturan Pemerintah No.
     9 Tahun 2021 tentang Perlakuan Perpajakan Untuk Mendukung Kemudahan Berusaha.

6.   Pemegang saham Perseroan dapat memperoleh konfirmasi pembayaran dividen
     melalui perusahaan efek dan atau bank kustodian di mana Pemegang Saham Perseroan
     membuka rekening efek, selanjutnya pemegang saham Perseroan wajib bertanggung
     jawab melakukan pelaporan penerimaan dividen termaksud dalam pelaporan pajak pada
     tahun pajak yang bersangkutan sesuai peraturan perundang- undangan perpajakan yang
     berlaku.


7. 		 Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan
     pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak
     Berganda (P3B), wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak
     No. PER-25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak
     Berganda, serta menyampaikan dokumen bukti rekam atau tanda terima DGT/SKD
     yang telah diunggah ke laman Direktorat Jenderal Pajak, kepada KSEI atau BAE dengan
     batas waktu penyampaian sesuai dengan peraturan dan ketentuan KSEI. Tanpa adanya
     dokumen dimaksud, Dividen Tunai yang dibayarkan akan dikenakan PPh Pasal 26
     sebesar 20%




                                  Jakarta, 1 Juli 2025
                              PT Bank Pan Indonesia Tbk
                                        Direksi

 ANNOUNCEMENT OF THE TIMETABLE AND DISTRIBUTION METHOD OF CASH DIVIDEND

                                    OF 2024 FINANCIAL YEAR


Based on the resolutions of the Annual General Meeting of Shareholders of PT Bank Pan

Indonesia Tbk abbreviated as PT Bank Panin Tbk (“Company”) on 26th June 2025, it is hereby

decided that the Company will distribute cash dividends for the 2024 Financial Year to the

shareholders in the amount of at least Rp. 1,010,762,470,116.- (One Trillion Ten Billion Seven

Hundred and Sixty-Two Million Four Hundred and Seventy Thousand One Hundred and Sixteen

Rupiah) after deducting treasury shares or Rp. 42.00 (Forty-two Rupiah) per share, with

following timetable and method.


 A. Dividend Payment Timetable:

     Announcement on the Indonesia Stock Exchange’s website and the           1st July 2025
     Company’s website
     End of the Share Trading Period with Right on Dividends                  7th July 2025
     (Cum Dividend) in the Regular Market and Negotiation Market
     Beginning of the Share Trading Period without Right on Dividend          8th July 2025
     (Ex Dividend) in the Regular Market and Negotiation Market
     End of the Share Trading Period with Right on Dividends                  9th July 2025
     (Cum Dividend) in the Cash Market
     Date of the List of Shareholders entitled to the Cash Dividend           9th July 2025
     (Recording Date)
     Beginning of the Share Trading Period without Right on Dividend         10th July 2025
     (Ex Dividend) in the Cash Market
     Date of Cash Dividend Payment                                           25th July 2025


B.       Provisions and distribution method of the Cash Dividend:


1.       Cash dividends will be distributed on 25th July 2025 to the shareholders of the Company
         whose names are registered in the Company’s List of Shareholders and/or the Company

         shareholders in the sub-securities account at the Indonesia Central Securities Depository

         (KSE) at the close of share trading on 9th July 2025 at 16:00 WIB (Western Indonesian

         Time Zone (Recording Date).


2.       For the scriptless shareholders whose shares are held in PT Kustodian Sentral Efek

         Indonesia’s (“KSEI”) Collective Custody, cash dividends will be distributed by KSEI into

         the Customer Fund Account (RDN) at a Securities Company and/or Custodian Bank

         where the shareholders open a stock account.

3.   For the shareholders whose shares are not held in the KSEI’s Collective Custody (shares

     in the form of document/script), please take notice following provisions:

     i.         Please contact Stock Administration Bureau (BAE/Biro Administrasi Efek) of the

                Company first during working hours at 09:00 – 15:00 WIB, which is located at:

                                       PT Raya Saham Registra

                                      Gedung Plaza Central Lt. 2

                                     Jl. Jend. Sudirmans Kav. 47-48

                                              Jakarta 12930

                                     E-mail: rsrbae@registra.co.id

                                         Phone: 021-2525666


            By delivering following documents by no later than 24th July 2025:



                a.    proof of shareholding

                b.    original and copy of valid identity card (KTP/Passport) for any individual

                      shareholders

                c.    a copy of the articles of association and deed of the management authorized

                      to represent the legal entity for shareholders which are legal entities and

                      proof of identity of the management/proxy authorized to represent the

                      legal entity

                d.    Bank account number in the name of the shareholder

                e.    Dividend Mandate Letter (dividend mandate form can be obtained at the

                      BAE office).



     ii.        Next, BAE will provide a Dividend Payment Notification Letter (SPPD) to the

                entitled shareholders. The SPPD can be collected by the shareholders at the BAE

                office.

     iii.       Cash dividends will be transferred to the bank accounts of entitled shareholders

                on 25th July 2025 if they have met the requirements and submit the documents

                above.


4.   Cash Dividend which will be distributed shall be subject to any taxes in accordance with

     the applicable tax regulations.


5.   Based on the applicable tax laws and regulations, cash dividends​will be exempted from

     tax objects if they are received by the shareholders that are domestic corporate taxpayers

     (“WP Badan DN”) and the Company does not withhold income tax on the cash dividends

     paid​to the WP Badan DN. The cash dividend received by the shareholders who are

     domestic individual taxpayers​(“WPOP DN”) shall be excluded from tax objects, provided

     that the dividend is invested in the territory of the Republic of Indonesia. For any WPOP

     DN who does not comply with the investment provision aforementioned, the​dividends

     received by the relevant person shall be subject to income tax (“PPh”) in accordance

     with the applicable laws and regulations, and the PPh shall be deposited by the relevant

     WPOP DN in accordance with the Government Regulation No. 9 of 2021 on Taxation

     Imposition to Support Business Convenience.


6.   The Corporate Shareholders may obtain a dividend payment confirmation through a

     securities company and/or custodian bank where the Corporate Shareholders open their

     securities account. Then, the Corporate Shareholders is required to report such dividend in

     the tax return on the relevant tax year under the applicable taxation laws and regulations.


7.   For the shareholders that are Overseas Taxpayers and their tax withholding shall use a

     rate based on the Tax Treaty (P3B), they are required to comply with the requirements

     of the Regulation of the Director General of Taxes No. PER-25/PJ/2018 on Procedure to

     Implement the Tax Treaty, and submit a record or receipt from the DGT/SKD which has

     been uploaded to the Directorate General of Taxes’ website, to KSEI or BAE, in which

     the submission deadline complies with the KSEI regulations and provisions. Without any

     document aforesaid, the Cash Dividends paid​shal be subject to Income Tax Article 26 of

     20%.


                                    Jakarta, 1st July 2025

                                 PT Bank Pan Indonesia Tbk

                                     Board of Directors