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20250616_PPGL_Keterbukaan Informasi terkait Aksi Korporasi_31895693_lamp2.pdf

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Page 1
                      PT PRIMA GLOBALINDO LOGISTIK TBK
                               ("the Company")

                     NOTICE TO SHAREHOLDERS
                              ABOUT
   SCHEDULE AND PROCEDURES FOR THE DISTRIBUTION OF CASH DIVIDENDS

Based on the Company’s Annual General Meeting of Shareholders Decision dated June 12,
2025, the Company hereby notifies the Schedule and Procedures for Cash Dividend
Distribution to the Company's shareholders as following:

Cash dividend payment schedule:

                             Description                                      Date
 Cum Dividend in Regular and Negotiation Market                           20 June 2025
 Ex Dividend in the Regular and Negotiation Market                        23 June 2025
 Cum Dividend at the Cash Market                                          24 June 2025
 Ex Dividend at the Cash Market                                           25 June 2025
 Recording Date of Shareholders entitled to Dividend                      24 June 2025
 Dividend Payment                                                          4 July 2025

Cash Dividend Payment Procedures:
1. This announcement is an official notification from the Company and the Company does
   not issue a specific notification to the Shareholders.

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

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 way of overbooking through KSEI, and KSEI will then distribute them to the
   accounts of Securities Companies or Custodian Banks. a place where Shareholders
   open accounts.

4. Shareholders who are still using scripts, whose shares are not included in the collective
   custody of KSEI, and wish that dividend payments be made by transfer to the bank
   account of the Shareholders, may notify the name and bank address and account
   number of the Shareholders at the latest on the date June 24, 2025 in writing to:

                           Securities Administration Bureau (”BAE”)
                                    PT Adimitra Jasa Korpora
                                  Rukan Kirana Boutique Office
                           Jl. Kirana Avenue III Blok F3 No. 5, Jakarta
                        Telp : +6221 29745222 Fax : +6221 29289961


5. The Cash dividend will be taxed in accordance with the applicable tax laws and
   regulations. The amount of tax charged will be borne by the Shareholders concerned and
   deducted from the amount of Cash dividends paid.
Page 2
6. For Domestic Taxpayer Shareholders who are in the form of Legal Entities or Business
   Entities, and have not submitted their Taxpayer Identification Number ("NPWP"), they are
   requested to submit the latest NPWP (if there is a change from the NPWP that has been
   previously provided to BAE) to BAE no later than the date June 24, 2025 withheld at a
   rate of 30% on dividend payments to Domestic Corporate Taxpayers in accordance with
   the provisions of the applicable tax regulations. For Domestic Individual Taxpayers (WP
   OP) who have not submitted their NPWP or experienced a change in NPWP, they are
   requested to submit their latest NPWP to BAE no later than the date June 24, 2025 at
   16.00 WIB. After that date, NPWP change requests cannot be fulfilled

7. Shareholders of Foreign Taxpayers (“WPLN”) whose withholding tax will use the tariff
   based on the Agreement to Avoid Double Taxation (P3B), must submit the DGT Form
   that has been signed by the competent authority which complies with the provisions of
   the Director General of Taxes Regulation No. PER-25 / PJ / 2018 or submitting a
   Certificate of Domicile ("SKD" / Certificate of Domicile) which is commonly issued by the
   authorities in the country of domicile along with Form DGT which is filled in completely by
   WPLN in accordance with the provisions of the Director General of Taxes Regulation No.
   PER-25 / PJ / 2018. Referring to these regulations, Form DGT must be in the form of
   original documents or Foreign Taxpayers can also submit the Overseas Taxpayer's SKD
   Receipt along with a photocopy of SKD if they have previously submitted this DGT Form
   to other Domestic Taxpayers. The deadline for receiving the DGT Form or SKD Receipt
   along with a copy of the SKD by the BAE is no later than June 24, 2025, 16.00 WIB. If
   SKD is not received within the stated time limit, the cash dividend paid will be subject to
   a 20% withholding of Income Tax Article 26.


                                 Jakarta, June 16, 2025
                                   Board of Directors
                            PT Prima Globalindo Logistik Tbk

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

linked org PRIMA GLOBALINDO LOGISTIK TBK p.1 ×5
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora Rukan Kirana Boutique Office p.1

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