20250625_DGWG_Keterbukaan Informasi terkait Aksi Korporasi_31908723_lamp2.pdf

     dilengkapi dengan nomor rekening bank dan salinan identitas pemegang saham
     wajib diserahkan kepada Biro Administrasi Efek, PT Adimitra Jasa Korpora, Rukan
     Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading, Jakarta
     Utara 14250 ("BAE "), paling lambat tanggal 4 Juli 2025.

b. Dividen tunai yang akan dibayarkan tersebut akan dikenakan pajak sesuai dengan
   peraturan perpajakan yang berlaku di Indonesia.

c. Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri, baik orang pribadi
   maupun badan, yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI wajib
   memenuhi ketentuan yang ditetapkan oleh KSEI.

d. Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang negaranya
   memiliki Persetujuan Penghindaran Pajak Berganda dengan Indonesia dan ingin
   pemotongan pajaknya disesuaikan dengan peraturan tersebut agar menyerahkan
   dokumen sebagaimana diatur dalam peraturan perpajakan yang berlaku di Indonesia
   ("Dokumen Status Pajak").

  Ketentuan penyerahan Dokumen Status Pajak adalah sebagai berikut:

  - Bagi pemegang saham yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI,
    Dokumen Status Pajak harus diserahkan ke KSEI melalui Pemegang Rekening sesuai
    dengan ketentuan yang ditetapkan oleh KSEI.

  - Bagi pemegang saham yang sahamnya masih berupa warkat, Dokumen Status Pajak
    harus diserahkan ke BAE selambat-lambatnya 4 Juli 2025 pukul 16.00 WIB.

Tanpa adanya Dokumen Status Pajak, dividen tunai yang dibayarkan kepada pemegang
saham asing akan dikenakan tarif Pajak Penghasilan pasal 26 yaitu sebesar 20%.



                               Jakarta, 25 Juni 2025

                           PT DELTA GIRI WACANA TBK

                                      Direksi

                                     ANNOUNCEMENT

      SCHEDULE AND PROCEDURE FOR THE DISTRIBUTION OF CASH DIVIDENDS



                               PT DELTA GIRI WACANA TBK

                                 Domiciled in North Jakarta

                                      (the “Company”)



In reference to the resolution of the second agenda item of the Company’s Annual General
Meeting of Shareholders convened on June 23, 2025, which approved the distribution of a
cash dividend of IDR 9 (nine Rupiah) per share, payable on 5,882,353,000 shares, amounting
to a total of IDR 52,941,177,000, and authorized the Board of Directors of the Company to take
any and all necessary actions in relation thereto in accordance with applicable laws and
regulations, the Board of Directors of the Company hereby announces the following schedule
and procedure for the distribution of such cash dividends:



1. Schedule of Cash Dividend Distribution



    NO                      DESCRIPTION                                   DATE
     1    Cum Dividend in Regular and Negotiated Markets               July 2, 2025
     2    Ex Dividend in Regular and Negotiated Markets                July 3, 2025
     3    Cum Dividend in Cash Market                                  July 4, 2025
     4    Recording Date for Shareholders entitled to                  July 4, 2025
          Dividends
     5    Ex Dividend in Cash Market                                    July 7, 2025
     6    Dividend Payment Date                                        July 25, 2025


2. Procedure for Cash Dividend Distribution

  a. Payment Mechanism:

      - For shareholders whose shares are registered in the collective custody of
        PT Kustodian Sentral Efek Indonesia (“KSEI”), the cash dividends will be distributed
        via the Securities Account Holders with KSEI.

     - For shareholders holding physical share certificates, the dividends will be transferred
       to the shareholder’s bank account. A written transfer request, accompanied by the
       shareholder’s bank account number and a copy of valid identification, must be
       submitted to the Company’s Securities Administration Bureau (BAE), PT Adimitra Jasa

     Korpora, at Rukan Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa
     Gading, North Jakarta 14250, no later than June 12, 2025.

b. The dividends distributed shall be subject to withholding tax in accordance with the
   applicable tax laws and regulations in Indonesia, including Law No. 11 of 2020 on Job
   Creation and its implementing regulations.

c. Shareholders who are domestic taxpayers, both individuals and entities, whose shares
   are recorded in KSEI’s collective custody, are required to comply with the provisions
   stipulated by KSEI.

d. Shareholders who are foreign taxpayers from countries that have entered into a Double
   Taxation Avoidance Agreement (DTA) with Indonesia and wish to apply the reduced
   withholding tax rate must submit the relevant documentation as required under the
   prevailing Indonesian tax regulations (“Tax Residency Documents”).

  Submission Guidelines for Tax Residency Documents:

  - For shareholders with shares in KSEI’s collective custody, the Tax Residency
    Documents must be submitted to KSEI through their Securities Account Holders in
    accordance with KSEI’s regulations.

  - For shareholders with physical share certificates, the Tax Residency Documents must
    be submitted to BAE no later than June 12, 2025, at 4:00 PM Western Indonesian Time
    (WIB).

In the absence of such documentation, the dividends distributed to foreign shareholders
shall be subject to a 20% withholding tax in accordance with Article 26 of the Indonesian
Income Tax Law.



                               Jakarta, June 25, 2025

                           PT DELTA GIRI WACANA TBK

                                  Board of Directors