20250624_INDF_Keterbukaan Informasi terkait Aksi Korporasi_31908215_lamp1.pdf

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

Laba Bersih Tahun Berjalan yang Dapat Diatribusikan Rp8.641.612.000.000, -
kepada Pemilik Entitas Induk

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Rp53.396.455.000.000,-
Total Ekuitas Rp108.991.283.000.000,-

Dengan Pembayaran Dividen tersebut diatas maka Dividen
Tahun Buku 2024 PT Indofood Sukses Makmur Tbk adalah
sebagai berikut:

Total Dividen Tahun Buku 2024
. Jumlah Rp2.458.519.420.000, -

. Dividen per Saham Rp.280,-

Tata Cara Pembagian Dividen Tunai

a. Pembagian dividen akan dilakukan dengan bank transfer kepada Para Pemegang Saham yang
namanya tercantum 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, Tel.: (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

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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 Directorate General of Taxes Form (“Form DGT”) yang
telah diisi, dilengkapi dan memenuhi persyaratan yang ditetapkan dalam peraturan Dirjen 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

WB.

i. Untuk Pemegang Saham Perseroan yang masih memegang saham warkat, maka asli Form

DGT dikirimkan kepada Biro Administrasi Efek Perseroan.

ii. Untuk 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 yang
dimaksud, maka dividen yang dibayarkan kepada Para Pemegang Saham WPLN Perseroan

yang bersangkutan akan dikenakan pemotongan pajak sebesar 20” (dua puluh persen).

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

Hormat kami,
PT INDOFOOD SUKSES MAKMUR Tbk

uhi
Corporate Secretary

C.c: PT Raya Saham Registra

UNOFFICIAL TRANSLATION
No. 035/ISM/CS/VI/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, 6" 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 3 Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Samsul Hidayat, President Director

Subject: Cash Dividend Payment Schedule of PT Indofood Sukses Makmur Tbk (the “Company”)

Dear sir,

The Company hereby submits the cash dividend distribution plan forthe 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 has been Determined
Total Value of Dividend Rp2,458,519,420,000,-
Other securities in the form of eguity that are convertible into shares No
Dividend per share (if the receiving number of shares has been Rp280,-
determined)
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 the Registry of Shareholders (DPS) are entitledto cash | 3 July 2025
dividends Time: 04.00pm Western
Indonesian Time
Dividend payment date 23 July 2025

PT IND FOOD SUKSES MAKMUR Tbk

Sudirman Plaza T. 46221 5795 8822
Indofood Tower, 25” Floor £ 462215793 7373
Jl. Jend, Sudirman Kav. 76-78 www.indofood.com

Jakarta 12910, Indonesia

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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 Rp38.641.612.000.000,-
Unrestricted retained earings Rp53.396.455.000.000.-
Total Eguity Rp108.991.283.000.000.-

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

Total Dividend for Financial Year 2024
e Total Rp2,458,519,420,000,-

e Dividend per Share Rp.280,-

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 pm
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, i.e PT Raya Saham Registra, Gedung Plaza Sentral 2nd 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 to 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 pm 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 Law 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 filled in, completed and complied

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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 pm 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 Administration Agency.
ii. For the 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 2074 (twenty percent).

Thank you for your kind attention.

Sincerely,
PT INDOFOOD SUKSES MAKMUR Tbk

Victor Suhendra
Corporate Secretary

C.c: PT Raya Saham Registra