20250617_CTBN_Keterbukaan Informasi terkait Aksi Korporasi_31895901_lamp1.pdf

                            membuka rekening efeknya dan Pemegang Saham Yang Berhak akan menerima
                            pembayaran Dividen Tunai dari pemegang rekening KSEI yang bersangkutan.
             4.      Atas pembayaran Dividen Tunai kepada pemegang saham Wajib Pajak Dalam Negeri
                     (WPDN) tidak akan dilakukan pemotongan Pajak Penghasilan, sedangkan atas
                     pembayaran dividen tunai kepada pemegang saham Wajib Pajak Luar Negeri (“WPLN”)
                     akan dilakukan pemotongan Pajak Penghasilan sesuai dengan ketentuan perpajakan
                     yang berlaku pada saat Recording Date
             5.      Menurut ketentuan peraturan perpajakan yang berlaku saat ini, dividen yang diterima
                     Wajib Pajak Orang Pribadi Dalam Negeri (“WPOPDN”) tidak lagi dipotong Pajak
                     Penghasilan dan dapat diperlakukan sebagai penghasilan bukan obyek Pajak
                     Penghasilan sepanjang diinvestasikan di wilayah Negara Kesatuan Republik Indonesia
                     sebagaimana diatur dalam Peraturan Pemerintah No. 9 Tahun 2021, Peraturan Menteri
                     Keuangan No. 18 Tahun 2021, dan aturan perpajakan pelaksanaanya. Atau WPOPDN
                     juga dapat memilih dikenai Pajak Penghasilan bersifat final sebesar 10% berdasarkan
                     Undang-Undang Pajak Penghasilan pasal 17 ayat (2c) tanpa perlu untuk melakukan
                     investasi di wilayah Negara Kesatuan Republik Indonesia (disetor sendiri oleh WPOPDN
                     yang paling lama tanggal 10 bulan berikutnya setelah bulan dari tanggal Recording Date).)
             6.      Bagi pemegang saham yang merupakan Wajib Pajak Badan Hukum Dalam Negeri yang
                     belum menyampaikan Nomor Pokok Wajib Pajak (“NPWP”) diminta menyampaikan NPWP
                     kepada KSEI atau BAE paling lambat tanggal 24 Juni 2025 pukul 16.00 WIB
             7.      Khusus bagi pemegang saham asing yang merupakan WPLN maka pemotongan
                     pajaknya disesuaikan dengan peraturan pajak yang berlaku sesuai dengan ketentuan.
                     Bagi WPLN agar mengirimkan/menyerahkan asli surat keterangan domisili berikut:
                     a.     Untuk pemegang saham yang masih menggunakan warkat, maka surat asli Surat
                            Keterangan Domisili dikirimkan/diserahkan kepada BAE Perseroan.
                     b.     Untuk pemegang saham yang sahamnnya tercatat dalam penitipan kolektif KSEI,
                            maka asli Surat Keterangan Domisili dikirimkan/diserahkan kepada KSEI melalui
                            partisipan yang ditunjuk oleh masing-masing pemegang saham.
                     Asli surat keterangan domisili tersebut telah diterima selambat-lambatnya tanggal 24 Juni
                     2025 pukul 16.00 WB atau sesuai dengan ketentuan yang ditetapkan oleh KSEI untuk
                     saham dalam penitipan kolektif. Tanpa adanya surat keterangan domisili tersebut, Dividen
                     Tunai yang akan dibayarkan kepada pemegang saham aasing akan dikenakan PPH Pasal
                     26 dengan tarif 20% (dua puluh persen).

                                                     Jakarta, 16 Juni 2025
                                                      Direksi Perseroan




PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778)
711121/22/23, 711888, Fax: +62 (778) 711164

PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920-
Indonesia - Tel: +62 (21) 5250609, Fax: +62 (21) 5712317

                                 ANNOUNCEMENT TO SHAREHOLDERS
                      SCHEDULE AND PROCEDURES FOR CASH DIVIDEND DISTRIBUTION
                                       PT CITRA TUBINDO Tbk
                                           (the Company)

      In accordance with the resolutions of the Annual General Meeting of Shareholders of the Company held
      on 12 June 2025 (“Meeting”), as published on the websites of the Indonesia Stock Exchange, the
      Indonesian Central Securities Depository (“KSEI”), and the Company on 16 June 2025, the
      shareholders have approved the distribution of a significant portion of the Company’s net profit for the
      financial year 2024, amounting to IDR 424,196,895,000 (four hundred twenty-four billion one hundred
      ninety-six million eight hundred ninety-five thousand Rupiah), to be paid as cash dividends at IDR 530
      (five hundred thirty Rupiah) per share, or equivalent to a maximum of USD0.03259 per share based
      on Bank Indonesia’s middle exchange rate as of the date of the Meeting.

      The Board of Directors hereby informs the following matters:

      I.     Effective Schedule for Company Shares in Collective Custody

               No.                                 Keterangan                                                    Tanggal
               1.     Cum Dividend in the Regular Market and Negotiation Market                                19 June 2025
               2.     Ex Dividend in the Regular Market and Negotiation Market                                 20 June 2025
               3.     Cum Dividend in the Cash Market                                                          24 June 2025
               4.     Ex Dividend in the Cash Market                                                           25 June 2025
               5.     Recording Date Dividend in the Cash Market                                               24 June 2025
               6.     Payment of Dividend in the Cash Market                                                   15 July 2025

      II.    Procedures for Payment of Cash Dividends

             1.      This announcement is an official announcement from the Company and the Company does
                     not issue a special annoucement to the shareholders of the Company.
             2.      The cash dividend will be distributed to shareholders whose names are registered in the
                     Company’s Shareholders Register as of 24 June 2025 by 16:00 WIB (hereinafter referred
                     to as the “Eligible Shareholders”).
             3.      Payment of Cash Dividend:
                     a.     For Eligible Shareholders whose shares are in the script form (physical), Cash
                            Dividend payments will be made by bank transfers to the account of Eligible
                            shareholders who have notified the name of the bank and account number on behalf
                            of the Eligible Shareholders in writing and stamped with Rp.10,000,- to the
                            Company’s Securities Administration Bureau (“BAE”) namely PT Raya Saham
                            Registra, Plaza Sentral Building, 2nd Floor, Jalan Jendral Sudirman Kav. 47-48
                            Jakarta 12930, fax: (021) 2525666, fax: (021) 2525028 no later than 24 June 2025
                            at 15.00 WIB accompanied by a photocopy of National Identification (“KTP”) or
                            passport and the address stated on the KTP or passport must match the address
                            stated on the Register of Shareholders.
                     b.     For Eligible Shareholders whose shares have been registered in the collective
                            custody of the KSEI, Cash Dividend payments are made by the Company through
                            KSEI and they will distribute them to KSEI Account Holders (Exchange
                            Members/Custodian Banks) where the Shareholders open their securities accounts
                            and Eligible Shareholders will receive Cash Dividend payments from the respective
                            KSEI accounts holders.
             4.      For cash dividend payments to Domestic Taxpayer (WPDN) shareholders, Income Tax will
                     not withheld, while for cash dividend payments to Foreign Taxpayer (WPLN) shareholders,
                     Income Tax will be withheld in accordance with the tax provisions on the Recording Date.

PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778)
711121/22/23, 711888, Fax: +62 (778) 711164

PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920-
Indonesia - Tel: +62 (21) 5250609, Fax: +62 (21) 5712317

             5.      According to the provisions of the current tax regulations, dividends received by Domestic
                     Individual Taxpayer (“WPOPDN”) are no longer subject to income tax (“PPh”) and can be
                     treated as non-PPh income as long as they are invested in the territory of the Republic of
                     Indonesia as stipulated in Government Regulation No. 9 of 2021, Minister of Finance
                     Regulation No.18 of 2021, and the implementing tax rules. Or WPOPDN can also choose
                     the subject to final PPh of 10% based on the Income Tax Law Article 17 paragraph (2c)
                     without the need to invest in the territory of the Republic of Indonesia (paid by WPOPDN
                     himself no later than the 10th of the following month after the month of the Recording Date).
             6.      Shareholders who are Domestic Legal Entity Taxpayers who have not submitted their
                     Taxpayer Identification Number (“NPWP”) are required to submit their NPWP to KSEI or
                     BAE no later than 24 June 2025 at 16.00 (GMT+7).
             7.      Specifically for foreign shareholders who are Foreign Taxpayers, the tax withholding is
                     adjusted to the applicable Tax Regulations in accordance with the provisions. Foreign
                     Taxpayers are required to send/submit the original Domicile Certificate As Follows:
                     a.     For shareholders who still use scripts, the original Certificate of Domicile must be
                            sent/submitted to the Company’s BAE.
                     b.     For shareholders whose shares are registered in KSEI’s collective custody, the
                            original Certificate of Domicile must be sent/submitted to KSEI through a participant
                            appointed by each shareholder.
                     The original Certificate of Domicile has been received no later than 24 June 2025 at 16.00
                     WIB or in accordance with the provisions stipulated by KSEI for shares in collective custody.
                     Without such Certificate of Domicile, Cash Dividends to be paid to foreign shareholders
                     will be subject to PPH article 26 at a rate of 20% (twenty percent).

                                                           Jakarta, 16 June 2025
                                                            Board Of Directors




PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778)
711121/22/23, 711888, Fax: +62 (778) 711164

PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920-
Indonesia - Tel: +62 (21) 5250609, Fax: +62 (21) 5712317