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20250617_JAYA_Keterbukaan Informasi terkait Aksi Korporasi_31895784_lamp3.pdf

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Page 1 OCR 0.940
ARMADA BERJAYA
TRANS Tbk

PT ARMADA BERJAYA TRANS TBK

("Company")

NOTICE TO SHAREHOLDERS
REGARDING
SCHEDULE AND PROCEDURES FOR DISTRIBUTION OF CASH DIVIDENDS

Based on the results of the second agenda of the Annual General Meeting of Shareholders of
PT. Armada Berjaya Trans Tbk ("Company") dated June 12, 2025 which has approved the
distribution of cash dividends of Rp. 5 (five rupiah) in accordance with the provisions of the laws
and regulations in force in the capital market sector, the Board of Directors of the Company
hereby notifies the schedule and procedures for the implementation of the distribution of cash

dividends, as follows :

Cash Dividend Payment Schedule:

Activity

Date

Cum Dividend in Regular and Negotiation Market

June 20, 2025

Ex Dividend in Regular and Negotiation Market

June 23, 2025

Cum Dividend in Cash Market June 24,2025

Ex Dividend in Cash Market June 25,2025

Recording Date of Shareholders entitled to Dividends June 24,2025
“| Dividend Payments July 4, 2025

Cash Dividend Payment Procedures:

1. This announcement is an official notification from the Company and the Company does

not issue a special notification to Shareholders.

2. Cash dividend payments are given to Shareholders whose names are registered in the
Company's Shareholders Register on June 24, 2025 until the close of stock trading on the
Indonesia Stock Exchange on that date or what is referred to as the Recording Date of

Shareholders entitled to Dividends.

Green Sedayu Bizpark

Jl. Green Sedayu 7 No. 19 - Cakung Timur - Jakarta Timur 13910

Telp. 021 4609433 - 021 4609403 E-mail : corporate@armadaberjaya.com, marketing-ab@pgl-logistic.com

Page 2 OCR 0.936
ARMADA BERJAYA
TRANS Tbk

3. For Shareholders whose shares are registered in the Collective Custody of PT Kustodian
Sentral Efek Indonesia ("KSEI"), dividend payments according to the schedule above will
be made by transfer through KSEI, and then KSEI will distribute it to the Securities
Company or Custodian Bank account where the Shareholders open their accounts.

4. For Shareholders who still use certificates, where their shares are not included in the
collective custody of KSEI, and wish for dividend payments to be made through transfers
into the Shareholder's bank account, they can notify the name and address of the bank
and the Shareholder's account number no laterthan June 24, 2025 in writing to:

Securities Administration Bureau ("BAE")
PT Adimitra Jasa Korpora
Rukan Kirana Boutigue Office

Jl. Kirana Avenue III Blok F3 No. 5, Jakarta
Tel: #6221 29745222 Fax: #6221 29289961

5. The Cash Dividend will be taxed in accordance with applicable tax laws and regulations.
The amount of tax imposed will be borne by the relevant Shareholder and deducted from
the amount of cash dividends paid.

6. For Foreign Taxpayer Shareholders (“WPLN”) whose tax deductions will use the rates
based on the Double Taxation Avoidance Agreement (P3B), they are reguired to submit a
DGT Form that has been signed by the authorized authority that meets the provisions of
the Regulation of the Director General of Taxes No. PER-25/PJ/2018 or submit a
Certificate of Domicile (“SKD”) which is usually issued by the authority in the country of
domicile together with a DGT Form that is completely filled out by the WPLN in
accordance with the provisions of the Regulation of the Director General of Taxes No.
PER-25/PJ/2018. Referring to the regulation, the DGT Form must be an original document
or the Foreign Taxpayer can also submit a Receipt of the Foreign Taxpayer SKD along
with a photocopy of the SKD if they have previously submitted this DGT Form to another
Domestic Taxpayer. The deadline for receiving the DGT Form or SKD Receipt along with
a photocopy of the SKD by BAE is no later than June 24, 2025, at 16.00 WIB. If the SKD is
not received within the stated time limit.

7. Cash Dividends paid will be subject to applicable Tax deductions.

Jakarta, June 16, 2025
Board of Directors
PT Armada Berjaya Trans Tbk

Green Sedayu Bizpark
Jl. Green Sedayu 7 No. 19 - Cakung Timur - Jakarta Timur 13910
Telp. 021 4609433 - 021 4609403 E-mail : corporate@armadaberjaya.com, marketing-ab@pgl-logistic.com

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Source IDX
Size0.14 MB
Published17 Jun 2025
Pages2
Characters4,174
Text sourceOCR
OCR confidence0.938

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ARMADA BERJAYA TRANS Tbk p.1 ×12
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Adimitra Jasa Korpora Rukan Kirana Boutigue Office p.2

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