20250624_ICBP_Keterbukaan Informasi terkait Aksi Korporasi_31908219_lamp1.pdf

a subsidiary of:

Indofood CBP Indofood

Data Keuangan per 31 Desember 2024 yang mendasari
pembagian Dividen adalah sebagai berikut:

Laba Bersih Tahun Berjalan yang Dapat Diatribusikan kepada | Rp7.079.369.000.000,-
Pemilik Entitas Induk

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Rp38.890.520.000.000,-
Total Ekuitas Rp67.043.885.000.000,-

Dengan Pembayaran Dividen tersebut di atas maka Dividen Tahun
Buku 2024 PT Indofood CBP Sukses Makmur Tbk adalah sebagai

berikut:

Total Dividen Tahun Buku 2024
# Jumlah Rp2.915.477.000.000,-
# Dividen per Saham Rp250,-

Tata Cara Pembagian Dividen Tunai

a. Pembagian dividen akan dilakukan dengan bank transfer kepada Para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal
3 Juli 2025 pukul 16.00 WIB.

b. Untuk Pemegang Saham Perseroan yang sahamnya tercatat di Penitipan Kolektif PT Kustodian
Sentral Efek Indonesia (“KSEI”), maka dividen akan dibagikan melalui Pemegang Rekening
di KSEI.

c. Bagi Pemegang Saham Perseroan yang masih memegang saham warkat maka pembayaran
dividen akan dilakukan melalui Biro Administrasi Efek Perseroan, untuk itu Para Pemegang
Saham warkat Perseroan diminta untuk mengirimkan kepada Biro Administrasi Efek Perseroan
yaitu PT Raya Saham Registra, Gedung Plaza Sentral Lantai 2, Jalan Jendral Sudirman
Kav. 47-48, Jakarta 12930, Telepon: (021) 2525666, surat pernyataan bermaterai cukup, yang
mengkonfirmasikan nama, alamat dan nomor rekening bank atas nama Pemegang Saham
warkat Perseroan yang bersangkutan untuk keperluan pembayaran dividen yang bersangkutan,
dengan disertai fotokopi e-KTP sesuai alamat dalam Daftar Pemegang Saham Perseroan. Surat
tersebut sudah harus diterima oleh Biro Administrasi Efek Perseroan paling lambat pada tanggal
8 Juli 2025 pukul 16.00 WIB.

d. Dividen yang dibayarkan kepada Pemegang Saham Perseroan yang merupakan Wajib Pajak
Dalam Negeri (“WPDN”) akan berlaku dan tunduk pada ketentuan yang ditetapkan dalam
Undang-Undang Nomor 7 Tahun 1983 tentang Pajak Penghasilan sebagaimana terakhir diubah
dengan Undang-Undang Nomor 11 Tahun 2020 tentang Cipta Kerja dan peraturan
pelaksanaannya.

Atas dividen yang diterima oleh masing-masing Pemegang Saham WPDN Perseroan, yang jika
menurut peraturan perpajakan yang berlaku bagi Pemegang Saham WPDN Perseroan yang
bersangkutan menjadi terhutang Pajak Penghasilan maka pemenuhan kewajiban perpajakan

a subsidiary of:

Indofood CBP Indofood

terkait dengan hal tersebut menjadi tanggung jawab masing-masing Pemegang Saham WPDN
Perseroan yang bersangkutan.

e. Bagi Para Pemegang Saham Perseroan yang merupakan Wajib Pajak Luar Negeri ("WPLN”)
yang negaranya mempunyai Persetujuan Penghindaran Pajak Berganda (“P3B”) dengan
Republik Indonesia, dan ingin pemotongan pajaknya dilakukan sesuai dengan P3B tersebut
wajib mengirimkan/menyerahkan asli Direcforate General of Taxes Form (“Form DGT") yang
telah diisi, dilengkapi dan memenuhi persyaratan yang ditetapkan dalam Peraturan Direktorat
Jendral Pajak No. PER-25/PJ/2018 tanggal 21 November 2018 tentang Tata Cara Penerapan
Persetujuan Penghindaran Pajak Berganda.

f. Asli Form DGT tersebut, sudah harus diterima selambatnya pada tanggal 8 Juli 2025 pukul
16.00 WIB.

i. Bagi Pemegang Saham Perseroan yang masih memegang saham warkat, maka asli Form
DGT dikirimkan kepada Biro Administrasi Efek Perseroan,

ii. Bagi Pemegang Saham Perseroan yang sahamnya tercatat dalam penitipan kolektif KSEI,
maka asli Form DGT dikirimkan kepada KSEI melalui Pemegang Rekening KSEI.

Jika sampai dengan tanggal tersebut Perseroan belum menerima asli Form DGT tersebut maka
dividen yang dibayarkan kepada Para Pemegang Saham WPLN Perseroan yang bersangkutan
akan dipotong pajak penghasilan sebesar 20”6 (dua puluh persen).

Demikian hal ini kami sampaikan, atas perhatian yang diberikan kami mengucapkan terima kasih.

Hormat kami,
PT INDOFOOD CBP SUKSES MAKMUR Tbk

“
GidepnA. sa
Corporate Secretary

C.c: PT Raya Saham Registra

a subsidiary of:

Indofood CBP Indofood

Tt SinBoO1 Or

UNOFFICIAL TRANSLATION
No. 028/ICBP/CSIVI/25 Jakarta, 24 June 2025

Indonesia Financial Services Authority

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Attn. Mr. Inarno Djajadi, Executive Head - Capital Market Supervisor

Indonesia Stock Exchange

Indonesia Stock Exchange Building, Tower 1, 6th Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Iman Rachman, President Director

Indonesia Central Securities Depository

Indonesia Stock Exchange Building, Tower II 3rd Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Samsul Hidayat, President Director

Subject: Cash Dividend Payment Schedule of PT Indofood CBP Sukses Makmur Tbk

Dear Sirs:

Hereby, PT Indofood CBP Sukses Makmur Tbk (the “Company”) submits the cash dividend distribution
plan for the 2024 financial year in accordance with the results of the Annual General Meeting of
Shareholders held on 20 June 2025 with details as follows:

Total value of dividend have been determined

Total Value of Dividend Rp2,915,477,000,000.-

Other securities in the form of eguity that are convertible intoshares |” No

Dividend per share Rp250.-

Dividend distribution schedule

Dividend Cum date in Regular Market and Negotiation Market 1 July 2025

Dividend ex date in Regular Market and Negotiation Market 2 July 2025

Dividend cum date in Cash Market 3 July 2025

Dividend ex date in Cash Market 4 July 2025

Date on which List of Shareholders (DPS) are entitled to cash | 3 July 2025

dividends Time: 04.00 p.m.
Western Indonesian
Time

Dividend Payment Date 22 July 2025

PT INDOFOOD CBP SUKSES MAKMUR Tbk

Sudirman Plaza T. 46221 5795 8822
Indofood Tower, 25” Floor FK 46221 5793 7373
Jl. Jend. Sudirman Kav. 76 - 78 www.indofoodcbp.com

Jakarta 12910, Indonesia

aa subsidiary of:

Indofood CBP Indofood

The underlying financial data as of 31 December 2024 for the
distribution of dividends are as follows:

Net profit attributable to the eguity holders of the parent entity Rp7,079,369,000,000.-
Unrestricted retained earnings Rp38,890,520,000,000.-
Total Eguity Rp67,043,885,000,000.-

With the above dividend payments, the dividends for the 2024 Fiscal
Year of PT Indofood CBP Sukses Makmur Tbk are as follows:
Total Dividend for Financial Year 2024

2 Total Rp2,915,477,000,000.-

# Dividend per Share Rp250.-

Procedures of Dividend Payment

a. Payments of dividend will be delivered by bank transfer to the Shareholders of the Company
whose names are recorded in the Registry of Shareholders of the Company on 3 July 2025
at 04:00 p.m. Western Indonesian Time.

b. For the Shareholders of the Company whose shares are registered under the Collective Deposit
at PT Kustodian Sentral Efek Indonesia ("KSEI"), dividend will be delivered through Account
Holder at KSEI.

c. For the Shareholders of the Company who are still holding the script shares, the payments of
dividend will be delivered through the Company's Securities Administration Agency, therefore the
script Shareholders of the Company are reguired to send to the Company's Securities
Administration Agency, ie. PT Raya Saham Registra, Gedung Plaza Sentral 2”4 Floor,
Jalan Jendral Sudirman Kav. 47-48, Jakarta 12930, Telephone: (021) 2525666, a statement
letter affixed with the stamp duty, which confirms the name, address and bank account under the
name of the relevant script Shareholders of the Company with regards to the respective payment
of dividend, attached with a copy of e-ID Card which address should correspond with the address
in the Company's Registry of Shareholders. Such letter must be received by the Company's
Securities Administration Agency at the latest on 8 July 2025 at 04:00 p.m. Western Indonesian
Time.

d. Dividend to be distributed to the Shareholders of the Company who are the Local Tax Payer
(“Local Tax Payer”) will be subject to the provisions of the Law No. 7 year 1983 regarding the
Income Tax as the latest amended by Law No. 11 year 2020 regarding Omnibus Laws and its
implementation regulations.

In the event that pursuant to the tax regulations applicable to them, the dividend received by the
respective Local Tax Payer Shareholders of the Company is subject to income tax, then the
relevant Local Tax Payer Shareholders of the Company shall be responsible solely to fulfill any
tax obligation related to that matter.

e. For the Shareholders of the Company who are the Foreign Tax Payer (“Foreign Tax Payer”)
whose their country has an Agreement of the Avoidance of Double Taxation (“Tax Treaty”)
with Republic of Indonesia and intend to adopt the said Tax Treaty on their income tax,
must submit/deliver the original Directorate General of Taxes Form (“DGT Form”) which has been

2

a subsidiary of:

Indofood CBP Indofood

filled in, completed and complied with any reguirement as determined in the Directorate General
of Tax Regulation No. PER-25/PJ/2018 dated 21 November 2018 regarding Procedure for the
Application of Agreement of the Avoidance of Double Taxation.

f. The original DGT Form has to be received at the latest on 8 July 2025 at 04:00 p.m. Western
Indonesian Time:

i. Forthe Shareholders of the Company who are still holding the script shares, the original DGT
Form send out to the Company's Securities Adminitration Agency,

ii. Forthe Shareholders of the Company whose shares registered under the Collective Deposit
at KSEI, the original DGT Form send out to KSEI through Account Holders of KSEI.

If until such date, the Company has not received the relevant original DGT Form, then the
payments of dividend to the relevant Foreign Tax Payer Shareholders of the Company will be
subject to the withholding tax of 2056 (twenty percent).

Thank you for your kind attention.

Sincerely,
PT INDOFOOD CBP SUKSES MAKMUR Tbk

Gideon A. Putro
Corporate Secretary

C.c: PT Raya Saham Registra