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20250617_AGII_Keterbukaan Informasi terkait Aksi Korporasi_31895801_lamp1.pdf

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Page 1
                                         THE ANNOUNCEMENT TO THE SHAREHOLDERS OF
                                                         PT SAMATOR INDO GAS TBK
ON THE SCHEDULE AND PROCEDURES OF DIVIDEND DISTRIBUTION FOR THE FINANCIAL YEAR OF 2024

PT Samator Indo Gas Tbk (the “Company”) hereby announces to the shareholders that in accordance with
the resolution of the Annual General Meeting of Shareholders conducted on 13 June 2025 (“Meeting”), it is
resolved, among others, to determine the use of Net Profit of the Company for 2024 Financial Year:
  1. Rp5 billion is allocated to increase general reserves to comply with the provisions of Article 70 of the
        Limited Liability Company Law and used in accordance with the provisions of Article 23 of the
        Company's Articles of Association;
  2. Rp8,56 per share or in total of Rp26,236,746,381 (twenty-six billion two hundred thirty-six million seven
        hundred forty-six thousand three hundred eighty-one Rupiah) are distributed as cash dividends for
        2024 Financial Year to shareholders who are entitled to receive cash dividends; and
  3. The remaining of Rp73,710,239,143 (seventy-three billion seven hundred ten million two hundred
        thirty-nine thousand one hundred forty-three Rupiah) will be used to increase Retained Earnings to
        support the Company's business development.
We hereby inform the shareholders of the Company that the schedule and procedure for the cash dividend
payment for the financial year 2024 are as follows:


Schedule of the cash dividend distribution:
 1.     Cum dividend in Regular Market and Negotiation Market                                                   23 Juni 2025
 2.     Ex dividend in Regular Market and Negotiation Market                                                    24 Juni 2025
 3.     Cum dividend in Cash Market                                                                             25 Juni 2025
 4.     Ex dividend in Cash Market                                                                              26 Juni 2025
 5.     Recording Date for shareholders who are entitled to receive dividend                                    25 Juni 2025
 6.     Cash dividend distribution at the latest                                                                17 Juli 2025


Procedures of cash dividend distribution:
      1. This announcement is an official notice from the Company and the Company will not issue a specific
          notification to each shareholder.


      2. The cash dividends will be distributed to the shareholders of the Company whose names are
          registered in the Shareholders Register of the Company on 25 June 2025 at 16.00 Western Indonesian
          Time (Recording Date) and/or owner of the Company’s shares in the sub securities account in PT
          Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of the Indonesian Stock Exchange trading
          session on 25 June 2025.

 PT Samator Indo Gas Tbk

 JAKARTA OFFICE                                              SURABAYA OFFICE
 Gedung UGM Samator Pendidikan P +6221 8370 911              Gedung The Samator, 16th Floor P +6231 9900 4000
 Tower A, 5th – 6th Floor            F +6221 8370 9911       Jl. Raya Kedung Baruk 26-28    F +6231 9900 4100
 Jl. Dr. Sahardjo No. 83, Jakarta 12850

 www.samatorgas.com
Page 2
   3. The Company’s shareholders whose shares are deposited in collective deposit in KSEI, the cash
         dividend shall be distributed through KSEI and distributed on 2 July 2025 to the Customer Fund
         Account (Rekening Dana Nasabah or RDN) of the Securities Companies and/or Custodian Banks
         where the shareholders have opened their securities sub account, Shareholders whose shares are
         not deposited in the collective deposit in KSEI, the cash dividends will be transferred to the
         Company’s shareholders account.


   4. Shareholders who are still using scripts, whose shares are not deposited in collective deposit in KSEI,
         and wish to make dividend payments by transferring to the bank account of the shareholders, may
         notify the name and bank address and bank account number on behalf of the shareholder at the
         latest by 25 June 2025 at 16.00 Western Indonesia Time in writing to:


                                                   Kantor Biro Administrasi Efek (”BAE”)
                                                           PT Datindo Entrycom
                                                         Jl. Hayam Wuruk No. 28
                                                           Telp: +62 21-350 8077
                                                          Fax: (+62-21) 350 8078
                                                 Email: corporatesecretary@datindo.com


   5. Under the prevailing tax laws and regulations, the cash dividend will not subject to tax object if it is
         received by a resident corporate taxpayer shareholder (“WP Badan DN”) and the Company will not
         be required to withhold Income Tax (Pajak Penghasilan or “PPh”) on the cash dividend payment to
         the WP Badan DN. The cash dividend received by a resident individual taxpayer shareholder (“WPOP
         DN”) will not be subject to tax object provided provided the dividend is reinvested in Indonesia into
         the designated investment instruments within a specific period as regulated under Article 4 (3) letter
         f number 1,a) Law No. 7 of 1983 on Income Tax as amended several times, most recently by Law No.
         6 of 2023 on the Ratification of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation
         into Law juncto Article 15 (1) of Minister of Finance Regulation No. 18/PMK,03/2021.
         For WPOP DN who does not meet the investment requirements as mentioned above, the dividends
         received by such person will be subject to PPh in accordance with the prevailing laws, and the said
         PPh must be paid by such WPOP DN accordingly with the provisions of the Government Regulation
         No. 9 of 2021 on Tax Treatment to Support Ease of Doing Business,


   6. For shareholders other than those mentioned in number 5 above, the cash dividend will be subject
         to tax under the prevailing tax laws and regulations, The amount of tax will be borne by the relevant
         shareholder of the Company and withheld from the amount of cash dividends received by the
         relevant shareholder of the Company.


PT Samator Indo Gas Tbk

JAKARTA OFFICE                                               SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911               Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor            F +6221 8370 9911        Jl. Raya Kedung Baruk 26-28    F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850

www.samatorgas.com
Page 3
   7. For shareholders who are Foreign Taxpayers that the withholding tax will use the tariff according to
         the Prevention of the Imposition of Double Taxation Agreement (Persetujuan Penghindaran Pajak
         Berganda or “P3B”) must fulfill the requirements under the Regulation of Directorate General of
         Taxation No. PER-25/PJ/2018 on the Procedures for Implementation of the Prevention of the
         Imposition of Double Taxation Agreement and submit the record or receipt of DGT/SKD documents
         which have been uploaded to website of the Directorate General of Taxation to KSEI or BAE pursuant
         to the provisions and KSEI regulation on the DGT submission deadline, Without the aforementioned
         documents, the cash dividends that will be paid will subject to Article 26 PPh in the amount of 20%,


   8. For shareholders whose shares are deposited in collective deposit KSEI, if the Company withhold the
         dividend tax, the dividends tax withholding slip may be requested in the Securities Company and/or
         Custodian Bank where the shareholders of the Company have opened their securities account and
         for shareholders with scripted shares (warkat) of the Company, the receipt of dividends tax deduction
         slip may be requested in BAE.
         Furthermore, the shareholders of the Company shall be responsible for reporting the receipt of
         dividends in the tax return for the relevant tax year in accordance with the prevailing tax laws and
         regulations.


   9. Should there be any future tax matters or claims on cash dividend distribution as has been accepted
         by the shareholders, the shareholders recorded in collective deposit should settle such matters with
         the Securities Company and/or Custodian Bank as where the shareholders originally open their
         Security Account.



                                                         Jakarta, 17 June 2025
                                                        PT Samator Indo Gas Tbk
                                                           Board of Directors




PT Samator Indo Gas Tbk

JAKARTA OFFICE                                              SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911              Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor            F +6221 8370 9911       Jl. Raya Kedung Baruk 26-28    F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850

www.samatorgas.com

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org SAMATOR INDO GAS TBK p.1 ×17
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person Dr. Sahardjo p.1 ×3
unresolved org PT Datindo Entrycom p.2
unresolved org Minister of Finance Regulation p.2
unresolved org Directorate General of Taxation No. PER- p.3
unresolved org Directorate General of Taxation p.3

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