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20250613_AXIO_Keterbukaan Informasi terkait Aksi Korporasi_31894929_lamp1.pdf

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Page 1
             PENGUMUMAN                                                ANNOUNCEMENT
    PEMBAGIAN DIVIDEN TUNAI KEPADA                              CASH DIVIDEND DISTRIBUTION TO
         PARA PEMEGANG SAHAM                                            SHAREHOLDER
       PT TERA DATA INDONUSA Tbk                                  PT TERA DATA INDONUSA Tbk
               (“Perseroan”)                                             (the “Company”)



Sesuai dengan keputusan Rapat Umum Pemegang             In according with the decision of the Company’s
Saham Tahunan (RUPST) Perseroan yang telah              Annual General Meeting of Shareholder (AGMS)
dilaksanakan pada tanggal 11 Juni 2025, telah           which was held on July 11, 2025, it was agrees that
disetujui bahwa Perseroan akan membagikan dividen       the Company would distribute cash dividends from
tunai dari laba bersih tahun buku 2024 dengan laba      net profit for the 2024 financial years with a total
akan dibagikan sebesar Rp17.520.379.500,- sehingga      profit to be distributed of Rp17.520.379.500,- so that
setiap Pemegang Saham akan memperoleh Rp 3,- (tiga      each shareholder will receive Rp 3,- (tree rupiah) per
rupiah) per lembar saham.                               share.



JADWAL DAN TATA CARA PEMBAGIAN : SCHEDULE AND MECHANISM FOR THE
DIVIDEN TUNAI TAHUN BUKU 2024    DISTRIBUTION OF THE FINAL CASH
                                 DIVIDEND FINANCIAL YEAR 2024

Jadwal Pembagian Dividen Tunai adalah sebagai           The Cash Dividend Distribution Schedule is as
berikut:                                                follows:

                            Keterangan/ Description                                 Tanggal/ Date
 Cum dividen tunai pada Pasar Reguler dan Negosiasi                               19 Juni 2025
 Cum cash dividend in the Regular and Negotiated Market                           June 19, 2025
 Ex dividen pada Pasar Reguler dan Negosiasi                                      20 Juni 2025
 Ex-dividend in the Regular and Negotiated Market                                 June 20, 2025
 Cum dividen tunai pada Pasar Tunai                                               23 Juni 2025
 Cum cash dividend in the Cash Market                                             June 23, 2025
 Ex dividen pada Pasar Tunai                                                      24 Juni 2025
 Ex-dividend in the Cash Market                                                   June 24, 2025
 Daftar Pemegang Saham berhak atas dividen tunai (Recording Date)                 23 Juni 2025
 Recording Date of Shareholders entitled to the cash dividend                     June 23, 2025
 Tanggal Pembayaran                                                               11 Juli 2025
 Payment Date                                                                     July 11, 2025
Page 2
1.       Tata Cara Pembagian Dividen Tunai                 Distribution Mechanism for Final Cash Dividend

2. 1     Dividen tunai akan dibagikan kepada pemegang      Cash dividends will be distributed to the Company's
         saham Perseroan yang namanya tercatat dalam       shareholders whose names are recorded in the
         Daftar Pemegang Saham (“DPS”) atau recording      Register of Shareholders ("DPS") or recording date
         date pada tanggal 23 Juni 2025 dan/atau Pemilik   on June 23, 2025 and/or the Company's shareholders
         saham perseroan pada rekening efek di PT          in the securities account at PT Kustodian Sentral Efek
         Kustodian Sentral Efek Indonesia (“KSEI”) pada    Indonesia ("KSEI") at the close of trading on the
         penutupan perdagangan Bursa Efek Indonesia        Indonesia Stock Exchange on June 23, 2025.
         tanggal 23 Juni 2025.
3.
     2   Bagi pemegang saham Perseroan yang                For shareholders of the Company whose shares are
         sahamnya yang ada dalam penitipan kolektif        placed in the collective custody of KSEI, cash dividend
         KSEI, pembayaran dividen tunai akan               payments will be made through KSEI and will be
         dilaksanakan melalui KSEI dan akan                distributed on July 11, 2025 into the Customer Fund
                                                           Account (RDN) at the Securities Company and/or
         didistribusikan pada tanggal 11 Juli 2025 ke
                                                           Custodian Bank with which the Shareholder has
         dalam Rekening Dana Nasabah (RDN) pada
                                                           opened a securities account. As for the Company's
         Perusahaan Efek dan atau Bank Kustodian           shareholders whose shares are not placed in the
         dimana Pemegang Saham membuka                     collective custody of KSEI, the cash dividend payment
         rekening efek. Sedangkan bagi pemegang            will be transferred to the Company's shareholder
         saham Perseroan yang sahamnya tidak               account. For this reason, shareholders are required to
         dimasukkan dalam penitipan kolektif KSEI          notify the bank account number to PT Adimitra Jasa
         maka pembayaran dividen tunai akan                Korpora, (BAE) at the address kirana Boutique Office
         ditransfer ke rekening pemegang saham             Blok F3/5, Jl. Kirana Avenue III - Kelapa Gading
         Perseroan. Untuk itu para pemegang saham          Utara, email: opr@adimitra-jk.co.id, no later June
         wajib memberitahukan nomor rekening bank          23, 2025 at 15.00 WIB. If until June 23, 2025 the
                                                           shareholder has not notified the bank account number
         kepada PT Adimitra Jasa Korpora, (BAE)
                                                           to the Registrar, the Company will transfer the
         dengan alamat kirana Boutique Office Blok
                                                           dividend after the Registrar receives the bank account
         F3/5, Jl. Kirana Avenue III – Kelapa Gading       number from the shareholder.
         Utara,     email:     opr@adimitra-jk.co.id,
         selambat-lambatnya tanggal 23 Juni 2025
         pukul 15.00 WIB. Bilamana sampai dengan
         tanggal 23 Juni 2025 pemegang saham
         belum memberitahukan nomor rekening
         bank kepada BAE maka dividen akan
         ditransfer oleh Perseroan setelah BAE
         menerima nomor rekening bank dari
         pemegang saham.

     3   Dividen Tunai tersebut akan dikenakan pajak       The Cash Dividends will be subject to tax in
         sesuai dengan peraturan perundang-                accordance with the prevailing tax laws and
         undangan perpajakan yang berlaku.                 regulations.
Page 3
   4   Berdasarkan peraturan perundang-undangan       Based on the prevailing tax laws and regulations, such
       perpajakan yang berlaku, dividen tunai         cash dividends will be exempted from taxation if
       tersebut akan dikecualikan dari objek pajak    received by domestic corporate taxpayer shareholders
       jika diterima oleh pemegang saham wajib        ("WP Badan DN") and the Company does not
                                                      withhold Income Tax on cash dividends paid to such
       pajak badan dalam negeri (“WP Badan DN”)
                                                      WP Badan DN. Cash dividends received by domestic
       dan Perseroan tidak melakukan pemotongan
                                                      individual taxpayer shareholders ("WPOP DN") will
       Pajak Penghasilan atas dividen tunai yang
                                                      be excluded from the tax object as long as the
       dibayarkan kepada WP Badan DN tersebut.        dividends are invested in the territory of the Unitary
       Dividen tunai yang diterima oleh pemegang      State of the Republic of Indonesia. For DN WPOPs
       saham wajib pajak orang pribadi dalam          that do not fulfil the investment requirements as
       negeri (“WPOP DN”) akan dikecualikan dari      mentioned above, the dividends received by them will
       objek pajak sepanjang dividen tersebut         be subject to income tax ("PPh") in accordance with
       diinvestasikan di wilayah Negara Kesatuan      the applicable laws and regulations, and the PPh must
       Republik Indonesia. Bagi WPOP DN yang          be paid by the relevant DN WPOP in accordance with
       tidak    memenuhi ketentuan investasi          the provisions of Government Regulation No. 9 of
                                                      2021 concerning Tax Treatment to Support the Ease
       sebagaimana disebutkan di atas, maka
                                                      of Doing Business.
       dividen     yang     diterima     oleh  yang
       bersangkutan akan dikenakan pajak
       penghasilan (“PPh”) sesuai dengan ketentuan
       perundang-undangan yang berlaku, dan PPh
       tersebut wajib disetor sendiri oleh WPOP DN
       yang bersangkutan sesuai dengan ketentuan
       Peraturan Pemerintah No. 9 Tahun 2021
       tentang Perlakuan Perpajakan Untuk
       Mendukung Kemudahan Berusaha.

   5   Pemegang      saham     Perseroan     dapat    The Company's shareholders can obtain confirmation
       memperoleh konfirmasi pembayaran dividen       of dividend payments through securities companies
       melalui perusahaan efek dan atau bank          and or custodian banks where the Company's
       kustodian dimana Pemegang saham                shareholders open securities accounts, then the
                                                      Company's shareholders are obliged to be responsible
       Perseroan    membuka      rekening     efek,
                                                      for reporting the receipt of dividends referred to in the
       selanjutnya pemegang saham Perseroan
                                                      tax reporting in the relevant tax year in accordance
       wajib bertanggung jawab melakukan              with applicable tax laws and regulations.
       pelaporan penerimaan dividen termaksud
       dalam pelaporan pajak pada tahun pajak yang
       bersangkutan sesuai peraturan perundang-
       undangan perpajakan yang berlaku.

4. 6   Bagi Pemegang Saham Yang Berhak yang           For Eligible Shareholders whose shares have been
       sahamnya telah tercatat di dalam penitipan     registered in the collective custody of KSEI, payment
       kolektif KSEI, pembayaran akan dilakukan       will be made through KSEI and the Eligible
       melalui KSEI dan Pemegang Saham Yang           Shareholders will receive payment from the relevant
       Berhak akan menerima pembayaran dari           KSEI Account Holder.
Page 4
         Pemegang      Rekening      KSEI       yang
         bersangkutan.

     7   Bagi Pemegang Saham Perseroan yang               Shareholders of the Company who are foreign
         merupakan Wajib Pajak Luar Negeri yang           taxpayers whose withholding tax will use the rate
         pemotongan pajaknya akan menggunakan             based on the Double Taxation Avoidance Agreement
         tarif berdasarkan Persetujuan Penghindaran       ("DTA") must fulfil the requirements of the Director
         Pajak Berganda (“P3B”) wajib memenuhi            General of Taxes Regulation No. PER-25/PJ/2018
         persyaratan Peraturan Direktur Jenderal          concerning Procedures for the Application of Double
                                                          Taxation Avoidance Agreements and submit record
         Pajak No. PER-25/PJ/2018 tentang Tata Cara
                                                          proof documents or receipts of DGT/SKD that have
         Penerapan Persetujuan Penghindaran Pajak
                                                          been uploaded to the Directorate General of Taxes
         Berganda serta menyampaikan dokumen              website to KSEI or PT Adimitra Jasa Korpora's
         bukti rekam atau tanda terima DGT/SKD            Registrar with the deadline for submission in
         yang telah diunggah ke laman Direktorat          accordance with KSEI's rules and regulations,
         Jenderal Pajak kepada KSEI atau BAE              without such documents, cash dividends paid will be
         PT Adimitra Jasa Korpora dengan batas            subject to Income Tax Article 26 at 20%.
         waktu penyampaian sesuai peraturan dan
         ketentuan KSEI, tanpa adanya dokumen
         dimaksud, dividen tunai yang dibayarkan
         akan dikenakan PPh Pasal 26 sebesar 20%.
1.
2.       Informasi pemberitahuan ini telah tersedia       The information in this notice is also available on the
         juga      pada      situs web    Perseroan       Company's website (https://www.terra.co.id).
         (https://www.terra.co.id)



                                  Jakarta, 13 Juni 2025/ Jakarta, June 13, 2025
                                         Hormat Kami/ Sincerely Yours,
                                          PT Tera Data Indonusa Tbk.,


                                      Direksi Perseroan/ Board of Director

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org TERA DATA INDONUSA Tbk p.1 ×8
possible org Bursa Efek Indonesia p.2
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.2
unresolved org Sentral Efek Indonesia p.2
unresolved org Indonesia Stock Exchange p.2
unresolved org PT Adimitra Jasa Korpora p.2 ×2
unresolved org DN. Cash p.3
unresolved org Directorate General of Taxes Berganda p.4
unresolved org PT Adimitra Jasa Korpora's p.4

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