20250620_MPIX_Keterbukaan Informasi terkait Aksi Korporasi_31897087_lamp1.pdf

                                    SCHEDULE AND PROCEDURES OF
                                     CASH DIVIDEND DISTRIBUTION
                                  PT MITRA PEDAGANG INDONESIA Tbk


In accordance with the result of the Annual General Meeting of Shareholders of PT Mitra Pedagang Indonesia Tbk
("Company") which was held on Wednesday, June 18, 2025, it was agreed that the Company will distribute Cash Dividend
with a total cash dividend cash dividend value of IDR. 781,250,000 seven hundred eighty one million two hundred fifty
thousand rupiah) or Rp 0.5 (zero point five rupiah) per share.

The payment of cash dividend will be conducted with the following schedule and procedures :
1. Schedule of cash dividend payment:
      No                                  Remarks                                             Date
     1    Date of the Register of Shareholders who are Entitled to Receive Tuesday, July 01, 2025
          Dividend (Recording Date)
     2    Regular and Negotiation Markets
          ● Cum Dividen                                                             Thursday, June 26,2025
          ● Ex Dividen                                                              Monday, June 30, 2025
     3    Cash Market
          ● Cum Dividen                                                             Tuesday, July 01, 2025
          ● Ex Dividen                                                              Wednesday, July 02, 2025
     4    Payment Date of Dividend                                                  Thursday, July 17,2025

2.   Procedures on cash dividend distribution :
     a)   Payment mechanism :
          i. For shareholders whose shares have been registered in the Collective Custody of PT. Kustodian Sentral Efek
              Indonesia ("KSEI"), cash dividend will be received through Account Holders at KSEI.
         ii. For shareholders whose shares are still in script, cash dividend will be wired to the shareholders’ bank
              account. The transfer application letter which stated bank account number and c copy of the identity of the
              shareholder must be submitted to the Securities Adminitration Bureau PT Sinartama Gunita, addres in
              Menara Tekno Lt.7, Jl. H. Fachrudin No.19, Kebun Sirih, Tanah Abang, Central Jakarta ("BАE") no latter
              than July 01, 2025.
     b) The dividend to be paid shall be subject to tax in accordance with the applicable tax regulations in Indonesia.
     c) Shareholders who are Domestic Taxpayers, both individuals and entities, whose shares have been registered in
          KSEI’s Collective Custody are required to comply with the provisions stipulated by KSEI.
     d) Shareholders who are Foreign Taxpayers from countries that having Double Taxation Avoidance Agreement
          (“Tax Treaty”) with Indonesia and who are willing to use the deduction according to the provisions of Tax
          Treaty shall provide document as specified in prevailing taxation regulations in Indonesia (the “Tax Status
          Document"). The requirements on the submission of Tax Status Documents are as follows :
        i. For shareholders whose shares have been registered in KSEI’s Collective Custody, the Tax Status Document
             must be submitted to KSEI through the Account Holder in accordance with the provisions stipulated by KSEI.
       ii. For shareholders having script stocks, the Tax Status Document shall will be provided to the Registrar at the
             latest Juli 01, 2025 at 16.00 Indonesia Western Time.
        Without the Tax Status Documents, the cash dividends distributed to Foreign Taxpayers Shareholders shall be
        subject to income tax tariff under Article 26 of 20%.

     e)   This notification is an official notification from the Company and the Company does not issue a special
          notification letter to the Shareholders.


                                             Bangkalan, June 20, 2025

                                              Board of Directors
                                       PT Mitra Pedagang Indonesia Tbk