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20250613_MFMI_Keterbukaan Informasi terkait Aksi Korporasi_31894910_lamp1.pdf
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IRON MOUNTAIN” PENGUMUMAN JADWAL PEMBAGIAN DIVIDEN TUNAI PT MULTIFILING MITRA INDONESIA TBK Sehubungan dengan keputusan Mata Acara Rapat Kedua Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Multifiling Mitra Indonesia Tbk (“Perseroan”) pada tanggal 11 Juni 2025, dimana Rapat telah menyetujui pembagian dividen sebesar Rp25.757.754.000 atau sebesar Rp34 per lembar saham yang akan dibagikan kepada para pemegang saham Perseroan, Direksi dengan ini menetapkan jadwal dan tata cara pembagian dividen sebagai berikut: A. Jadwal Pelaksanaan Pembagian Dividen Tunai sebagai berikut: Cum Dividen di Pasar Reguler dan Negosiasi 1. 19 Juni 2025 Ex Dividen di Pasar Reguler dan Negosiasi 20 Juni 2025 Cum Dividen di Pasar Tunai 1. 23 Juni 2025 Ex Dividen di Pasar Tunai 1. 24 Juni 2025 Recording Date 23 Juni 2025 Pembayaran Dividen Tunai 1. 3 Juli 2025 B. Tata Cara Pembagian Dividen Tunai: 1. Bagi pemegang saham yang sahamnya dicatatkan dalam penitipan kolektif pada PT Kustodian Sentral Efek Indonesia (“KSEI”), pembayaran dividen tunai akan dilaksanakan melalui KSEI dan akan didistribusikan ke dalam rekening perusahaan Efek dan/atau Bank Kustodian pada tanggal 3 Juli 2025. Bukti pembayaran dividen tunai akan disampaikan oleh KSEI kepada pemegang saham melalui Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekeningnya. 2. Bagi pemegang saham yang sahamnya tidak berada dalam penitipan kolektif, wajib menyampaikan NPWP kepada Biro Administrasi Efek (“BAE”) PT Sharestar Indonesia dengan alamat SOPO DEL Office Tower & Lifestyle Tower B Lantai 18 Jl. Mega Kuningan Barat III, Lot 10.1-6, Kawasan Mega Kuningan Jakarta Selatan 12950, paling lambat pada tanggal 23 Juni 2025 pada pukul 16.15 WIB 3. Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan perpajakan yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan pemegang saham yang bersangkutan serta dipotong dari jumlah dividen tunai yang menjadi hak pemegang saham yang bersangkutan. 4. Bagi pemegang saham asing yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda, dengan menyampaikan form DGT kepada KSEI atau BAE yang tenggat waktunya ditentukan oleh KSEI. Tanpa adanya dokumen tersebut Dividen Tunai yang dibayarkan kepada pemegang saham asing akan dikenakan PPh Pasal 26 sebesar 2096. Bekasi, 13 Juni 2025 PT Multifiling Mitra Indonesia Tbk Direksi
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IRON MOUNTAIN” ANNOUNCEMENT OF CASH DIVIDEND DISTRIBUTION PT MULTIFILING MITRA INDONESIA TBK In connection with the decision of the Second Meeting Agenda of the Annual General Meeting of Shareholders (“Meeting”) of PT Multifiling Mitra Indonesia Tbk (the “Company”) on 11 June 2025, the Meeting approved the distribution of dividends amounting to Rp25.757.754.000 or Rp34 per share to be distributed to the shareholders of the Company, the Board of Directors hereby stipulates the schedule and procedure for the distribution of dividends as follows: A. Cash Dividend Distribution schedule: Dividend Cum in Regular and Negotiation Market : — 19 June 2025 Dividend Ex in Regular and Negotiation Market 20 June 2025 Dividend Cum in Cash Market 1. 23 June 2025 Dividend Ex in Cash Market 1. 24 June 2025 Recording Date 23 June 2025 Dividend Payment Date 1. 3 July 2025 B. Procedure for Cash Dividend Distribution: 1. For sharecholders whose shares are registered in collective custody at PT Kustodian Sentral Efek Indonesia (“KSEI”), cash dividend payments will be made through KSEI and will be distributed to the accounts of Securities companies and/or Custodian Banks on 3 July 2025. Evidence cash dividend payment will be delivered by KSEI to sharcholders through the Securities Company or Custodian Bank where the shareholders open their accounts. 2. Sharcholders whose shares are not in collective custody are reguired to submit their NPWP to the Securities Administration Bureau (“BAE”) of PT Sharestar Indonesia at the address SOPO DEL Office Tower & Lifestyle Tower B 18th Floor Jl. Mega Kuningan Barat III, Lot 10.1-6, Mega Kuningan Area, South Jakarta 12950, no later than 23 June 2025 at 16.15 Western Indonesian Time 3. The Cash Dividend will be taxed in accordance with the applicable tax laws and regulations. The amount of tax imposed will be borne by the shareholders concerned and deducted from the amount of cash dividends that are the rights of the shareholders concerned. 4. Foreign shareholders who are Foreign Taxpayers whose tax withholding will use a rate based on the Double Taxation Avoidance Agreement (P3B) must meet the reguirements of the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for Application of Double Taxation Avoidance Agreement, by submitting the DGT form to KSEI or BAE whose deadline is determined by KSEI. Without this document, cash dividends paid to foreign shareholders will be subject to Article 26 Income Tax of 20Yo. Bekasi, 13 June 2025 PT Multifiling Mitra Indonesia Tbk Direksi
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PT Kustodian Sentral Efek Indonesia
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PT Sharestar Indonesia
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_type': 'AGM',
'record_date': '2025-06-03'}