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                                                                                              a
                                                                                           assa
Announcement
Schedule and Procedures for Cash Dividend Distribution
Financial Year 2024 PT Adi Sarana Armada Tbk
ln connection with the resolution of the second agenda of the Annual General Meeting of Shareholders of PT
Adi Sarana Armada Tbk ("Company'') dated June 24,2025, which has approved to distribute cash dividends for
fiscal year 2024 in the amount of Rp.30, - (thirty Rupiah) per share or a total of Rp.110.734.125.510, - (one
hundred ten billion seven hundred thirty-four million one hundred twenty-five thousand five hundred ten
Rupiah).

ln connection with the distribution of cash dividends, we hereby submit the following schedule and procedures
for the distribution of cash dividends:

   A. Dividend Distribution Schedule
           No.                         KEGIATAN                                            TANGGAT
           1       Cum Dividend in Regular & Negotiated Market                         )uly 3,2025
           2.      Ex-Dividend in Regular & Negotiated Market                          July 4,2025
           3       Cum Dividend in Cash Market                                         July 7 ,2025
           4.      Ex-Dividend on Cash Market                                          July 8,2025
           5       Dividend Recording Date                                             luly 7 ,2025
           6       Dividend Payment                                                   )uly 25,2025

   B. Cash Dividend Procedure
       1. Cash dividends will be distributed to shareholders whose names are registered in the Company's
                Register of Shareholders on Ju ly 7, 2025 at 16:00 WIB (Recording Date).


       2. For shareholders whose shares are placed in the collective custody of PT Kustodian Sentral Efek
                lndonesia ("KSE|"), the cash dividend will be distributed by KSEI on luly 25, 2025 through the
                Securities Company and/or Custodian Bank where the shareholder has opened a securities
                account. Confirmation of the cash dividend distribution will be delivered by KSEI to the Securities
                Company and/or Custodian Bank with which the shareholder has opened a securities account.
                Furthermore, the shareholder will receive information regarding the distribution of cash dividends
                from the Securities Company and/or the Custodian Bank with which the shareholder has opened a
                securities account.

       3. As for shareholders whose shares are not placed in the collective custody of KSEI, the cash dividend
                will be transferred directly to the bank account of the relevant shareholder, for the dividend
                mandate letter to be submitted to the Company's Securities Administration Bureau, namely PT
                RAYA SAHAM REGISTRA, Plaza Sentral Building, 1t.2, Jl. Jendral Sudirman Kav.47-48, Jakarta 12930,
                tel. (021) 252 5566 no later than July 7, 2025.
Page 2
4         No withholding of lncome Tax will be made on the payment of cash
                                                                                   dividends to shareholders of
                                                                                     on the payment of cash
          nesident taxpa-yers (WPDN), while withholding of lncome Tax will be made
          dividends to'shareholders of Foreign Taxpayers    (WPLN)  in accordance   with  the tax provisions
          applicable at the Record Date. The implementation of lncome  Tax obligations on dividends received
          by.nesidentTaxpayershareholdersistheobligationoftherelevantResidentTaxpayershareholder
          and is carried out by each Resident Taxpayer shareholder'

                                                                                          their Taxpayer
5.        Shareholders who are WPDN in the form of legal entities, who have not submitted
          tdentification Number (NPWP) to the securities company   and/or the custodian Bank with which
          the shareholder  has opened a securities account, are  required to submit their NPWP   to KSEI
          throughtheSecuritiescompanyand/orthecustodianBankwithwhichtheshareholderhas
          opened a securities account, no later than July 7, 2025 at 16'00 WIB'

          For shareholders who are WPLN whose country has a Double Tax Avoidance
                                                                                             Agreement (P3B) or
6
          TaxTreatywiththeRePublicoflndonesia,canutilizealowertaxwithholdingrate(ratein
          accordance with P3B) from the normal rate of income tax withholding
                                                                                  of 20% if they can meet the
          requirements stipulated in the Regulation of the Director General   of   Taxes No. PER-25lPJl20l8
                                                                                        namely by submitting
          dated November 21, 20lE concerning Procedures for the Application of P3B,
          a Certificate of Domicile (SKD) in thrform of the original DGT Form
                                                                              filled in correctly, completely,
          cteaay,signed,anatheproceduresfortheApplicationofP38.PER.25lill20L8datedNovember2l,
                'con-cerning procedures
          zora                            for the Application of p3B, namely by submitting a certificate of
                                                                                        in correctly, comp|etely,
          oomicile (SKo) o=r wplt.l in the form of an oriSinal DGT Form that is filled
                                                                                the  partner   country (if there is
          clearty, signea, and has been authorized by an authorized official of
          no, ii can be replaced with an original Certificate of Residence        (CoR)   in  English) to KSEI in
                                                                                                 year,  the WPLN
          accordance with the provisions stipulated by KSEI. However, if during
                                                                                    the current
          has already transacted and has provided the original DGT Form comPleted
                                                                                                with CoR to the
                                                                      with  a softcopy   of SKD  Receipt that has
          Taxpayer in tndonesia, then the SKD DGT can be replaced
                                                                               set by        the shareholder has
          been registered on the official esKD website. lf up to the deadline
                                                                                       KSEI,
                                                                                      WPLN shareholder will be
          not subiritted such document, then the cash dividend payment to such
                                                                          rate of 20%'
          subiect to withholding for lncome Tax Article 26 at the highest

    7      Accordingtothecurrenttaxregulations,dividendsreceivedbyResidentlndividualTaxpayers
                                                                                       as non-ob'iect
           (WPOPDiI are no longer sublect to income tax withholding and can be treated
           in.o." ., long as they are Invested in the territory of the unitary state of the Republic of lndonesia
           asstipulatedinGovernmentRegulationNo'9of2021(PP9),MinisterofFinanceRegulationNolS
                                                                              can also choose to be subject
           of 2o)1 (pMK18) and its implementing tax regulations; or wpopDN
                                                                        paragraPh (2c)* without the need to
           io finat income tax of tO% based on tniome Tax uw erticle 17
           investintheterritoryoftheUnitarystateoftheRepublicoflndonesia.lfthewPoPoNchoosesto
                                                                                   Tax, but the investment
           treat the dividends received as income that is not subject to lncome
                                                                        procedures as stipulated in PPg and
            implementation is not in accordance with the provisions and
            PMKls,thentherelateddividendsarealsosubiecttofinallncomeTaxofl0%basedonlncomeTax
           Law Article 17 ParagraPh (2c)*.


            'TheJinolincometoxpaymentonthedividendmustbepoidbythewPoPDNnoloterthontheToth
            (tenti) doy of the nonth loltowing the month ol the rccord date'

                                                                                    regulations applicable on the
     8.     lncome Tax Withholding is carried out in accordance with the tax
            RecordDate.lfthereisanewtaxregulationissuedaftertheincometaxwithholdingiscarriedout
                                                                                        withholding' then the
            but retroactive to the Record oati and may cause excess income tax
                                                                                    that should not be Payable
            settlement of tax refunds is carried out throuSh a tax refund mechanism
                                                                                         is published' namely:
            in accordance with the applicable tax provi;ions (until this announcement
Page 3
           Minister of Finance Regulation No. 187/PMK.03/2015) by each shareholder affected by such
           regulation.

       9. For shareholders whose shares are placed in the coll€ctive custody of KsEl, the cash dividend tax
           withholding slip can be collected at the Securities Company and/or Custodian Bank where the
           shareholder has opened a securities account. For script shareholders, the cash dividend tax
           withholding slip can be collected at the Company's Securities Administration Bureau, namely PT
           RAYA SAHAM REGISTRA, GedunB Plaza Sentral, 1t.2, Jl. Jendral Sudirman Kav.47-48, Jakarta 12930,
           tel. (021) 252 5666.

       10. Securities Companies and/or Custodian Banks that have electronic records for the Company's
           shares in the collective custody of KSEI are requested to submit the shareholder data and tax status
           documents to KSEI within 1 (one) bourse day after the record dat€ of the Register of Shareholders
           or in accordance with the provisions of KSEI.

        11. ln the event of any tax issues in the future or any claim over cash dividends paid to and received by
            shareholders whose shares are placed in the collective custody of KSEI other than the conditions in
            the above items, they are requested to settle such issues with the securities company and/or the
            Custodian Bank with which the shareholder has opened a securities account by referring to the
            applicable tax provisions.

This announcement is a remission notice from the Company. The Company does not issue a special notification
letterto shareholders.


                                             Jakarta, June 25, 2025
                                         PT ADI SARANA ARMADA TbK
                                                   DIRECTORS

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Adi Sarana Armada Tbk p.1 ×7
unresolved org PT Kustodian Sentral Efek p.1
unresolved org PT RAYA SAHAM REGISTRA p.1 ×2
unresolved org Minister of Finance Regulation p.3

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