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20250612_SHIP_Keterbukaan Informasi terkait Aksi Korporasi_31894572_lamp2.pdf
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SILLO MARITIME PERDANA PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI PT SILLOMARITIME PERDANA TBK Sesuai dengan hasil keputusan Agenda Kedua Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Sillomaritime Perdana Tbk (“Perseroan”), dengan ini diberitahukan bahwa Perseroan telah menetapkan dividen tunai untuk Tahun Buku 2024 sebesar Rp 280.138.370.000 (dua ratus delapan puluh miliar seratus tiga puluh delapan juta tiga ratus tujuh puluh ribu Rupiah) untuk dibagikan kepada para Pemegang Saham, sehingga Dividen Tunai yang akan dibayarkan adalah sebesar Rp 103,- per lembar saham yang akan dibagikan kepada Pemegang Saham Perseroan dengan jadwal dan tata cara sebagai berikut: 1. Jadwal Pembagian Dividen Tunai No Keterangan Tanggal 1. Akhir Periode Perdagangan Saham Dengan Hak Dividen (Cum Dividen) - Pasar Reguler dan Negosiasi 18 Juni 2025 - Pasar Tunai 20 Juni 2025 2. Awal Periode Perdagangan Saham Tanpa Hak Dividen (Ex Dividen) - Pasar Reguler dan Negosiasi 19 Juni 2025 - Pasar Tunai 23 Juni 2025 3. Tanggal Daftar Pemegang Saham yang Berhak Dividen (Recording Date) 20 Juni 2025 4. Tanggal Pembayaran Dividen Tunai 10 Juli 2025 2. Tata Cara Pembayaran Dividen Tunai a. Dividen tunai akan dibagikan kepada pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan (recording date) pada tanggal 20 Juni 2025 dan/atau pemilik saham Perseroan pada Sub Rekening efek di PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal 20 Juni 2025. b. Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI, pembayaran dividen tunai akan dilaksanakan melalui KSEI dan akan didistribusikan pada tanggal 10 Juli 2025 ke dalam Rekening Dana Nasabah (RDN) pada Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekening efek. Sedangkan bagi pemegang saham yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI maka pembayaran dividen tunai akan ditransfer ke rekening bank pemegang saham. Cc. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan perpajakan yang berlaku. PT SILLO MARITIME PERDANA Tbk GHJ Suite, Sth-6th Floor Jl. Tanah Abang III No. I8 Petojo Selatan. Gambir, Jakarta 10160 Phone: #62 21 3863861 Fax: 62 2l 3867521 @“ 1 RA:
Page 2 OCR 0.931
SILLO MARITIME GB Ye PERDANA E—— “3 antena “w1nansteai Ta TATO . Berdasarkan peraturan perundang-undangan perpajakan yang berlaku, dividen tunai tersebut akan dikecualikan dari objek pajak jika diterima oleh pemegang saham wajib pajak badan dalam negeri (“WP Badan DN”) dan Perseroan tidak melakukan pemotongan Pajak Penghasilan atas dividen tunai yang dibayarkan kepada WP Badan DN tersebut. Dividen tunai yang diterima oleh pemegang saham wajib pajak orang pribadi dalam negeri (“WPOP DN”) akan dikecualikan dari objek pajak sepanjang dividen tersebut diinvestasikan di wilayah Negara Kesatuan Republik Indonesia. Bagi WPOP DN yang tidak memenuhi ketentuan investasi sebagaimana disebutkan di atas, maka 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. . Pemegang saham dapat memperoleh konfirmasi pembayaran dividen melalui perusahaan efek dan atau bank kustodian dimana Pemegang saham Perseroan membuka rekening efek, selanjutnya pemegang saham Perseroan wajib bertanggung jawab melakukan pelaporan penerimaan dividen termaksud dalam pelaporan pajak pada tahun pajak yang bersangkutan sesuai peraturan perundang-undangan perpajakan yang berlaku. Bagi Pemegang Saham 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 serta menyampaikan dokumen bukti rekam atau tanda terima DGT/SKD yang telah diunggah ke laman Direktorat Jenderal Pajak kepada KSEI atau BAE dengan tenggat waktu sesuai dengan peraturan dan ketentuan KSEI, tanpa adanya dokumen dengan format dimaksud, dividen tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar 2096. . Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang sahamnya dalam penitipan kolektif KSEI, bukti pemotongan pajak dividen dapat diambil di perusahaan efek dan/atau bank kustodian dimana pemegang saham membuka rekening efek dan bagi pemegang saham warkat diambil di Biro Administrasi Efek (BAE) PT Datindo Entrycom. Jakarta, 12 Juni 2025 Direksi Perseroan PT SILLO MARITIME PERDANA Tbk K GHJ Suite, 5Sth-6th Floor Jl. Tanah Abang III No. I8 Petojo Selatan, Gambir, Jakarta 10160 & Phone: #62 21 3863861 Fax: #62 2l 3867521
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Ba of SILLO MARITIME PERDANA ee ANNOUNCEMENT OF THE SCHEDULE AND PROCEDURES OF CASH DIVIDEND PAYMENT PT SILLOMARITIME PERDANA TBK sed on the decision of the Second Agenda in the Annual General Meeting of Shareholders (“AGMS”) PT Sillomaritime Perdana Tbk (“Company”), hereby announces that the Company has decided to do the Cash Dividend for the 2024 Financial year with the amount of Rp 280,138,370,000 (two hundred eighty billion one hundred thirty eight million three hundred seventy thousand Rupiah) to be distributed to all Shareholders and therefore the Cash Dividend that will be paid is Rp 103,- per share which will be distributed to all Company's Shareholders with the schedule and procedures as follows: 1. Schedule of Cash Dividend Payment No Activities Date 1. | End of Share Trade Period with Dividend Right (Cum Dividend) - Regular and Negotiated Market June 18", 2025 - Spot Market June 20", 2025 2. | Beginning of Share Trade Period without Dividend Right (Ex Dividend) - Regular and Negotiated Market June 19", 2025 - Spot Market June 23", 2025 3. | Date of Shareholders Register entitled to Receive Cash Dividend June 20", 2025 (Recording Date) 4. | Cash Dividend Payment Date July 10", 2025 2. Procedures of Cash Dividend Payment a Cash Dividend will be distributed to all Shareholders whose names are registered in the Company's Register of Shareholders (recording date) on June 20", 2025 and/or Company's Shareholder on the holder of securities sub-account in PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of trading in Indonesia Stock Exchange on June 20", 2025 b. The Company's Shareholders whose shares were included in the securities account in Collective Custody KSEI, Cash Dividend payment will be made through KSEI and will be distributed on July 10", 2025 into Customer's Fund Account (RDN) of Securities Company or Custodian Banks where the Shareholders open the securities account. Whereas for the Shareholders whose shares are not included in KSEI's collective custody, the Cash Dividend payment will be transferred to the Company's Shareholder account. . Cash Dividend Payment will be subject to tax in accordance with applicable tax laws and regulations. d. In accordance with applicable tax laws and regulations, Cash Dividend will be excluded from the tax object if it is received by the Shareholders of the Resident Taxpayer (“WP Badan DN”) and the Company does not deduct Income Tax on the Cash Dividends paid to the taxpayer. Cash Dividend ' PT SILLO MARITIME PERDANA Tbk GHJ Suite, 5th-6th Floor Jl. Tanah Abang III No. I8 Petojo Selatan, Gambir, Jakarta 10160 Phone: #62 2| 3863861 Fax: #62 21 3867521 Tx
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SILLO MARITIME /
PERDANA Tea
received by Shareholders of domestic individual taxpayers (“WPOP DN”) will be excluded from the
tax object as long as the dividends are invested in the territory of the Republic of Indonesia. For
WPOP DN that does not meet the investment provisions as mentioned above, the dividends
received by the DN concerned will be subject to income tax ("PPh") in accordance with the
provisions of the applicable laws and regulations, and the PPh must be paid by themselves by the
WPOP DN concerned in accordance with with the provisions of Peraturan Pemerintah No. 9 Tahun
2021 tentang Perlakuan Perpajakan Untuk Mendukung Kemudahan Berusaha.
- The Shareholders can obtain confirmation of dividend payments through securities company and
or custodian bank where the Company's Shareholders open securities accounts, then the
Company's Shareholders are responsible for reporting the dividend receipts referred to in tax
reporting for the relevant tax year in accordance with the tax laws and regulations applicable.
For those Shareholders who are Foreign Taxpayers whose tax deduction will use a tariff based on
the Double Tax Avoidance Agreement (“P3B”), must meet the reguirements of the Director General
of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for Implementing Double Tax
Avoidance Agreements, and also submitting the DGT/SKD forms or signs receive that have been
uploaded to the Director General of Taxes website to KSEI or BAE in accordance with KSEI rules and
regulations, without the intended form, the Cash Dividend paid will be subject to PPh Article 26 of
2046.
- For Shareholders who are Foreign Taxpayers whose shares are held in KSEIs collective custody, the
proof of deduction for Cash Dividends tax can be taken at the securities company and/or custodian
bank where the Shareholders open the securities account and for Shareholders with recorded
scriptless shares can be collected at Securities Administration Bureau (“BAE”) PT Datindo Entrycom.
Jakarta, 12 June 2025
Board of Directors of the Company
PT SILLO MARITIME PERDANA Tbk
GHJ Suite, 5th-6th Floor Jl. Tanah Abang III No. I8 Petojo Selatan, Gambir, Jakarta 10160
Phone: #62 2 3863861 Fax: #62 2I 3867521
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SILLOMARITIME PERDANA TBK
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PT Kustodian Sentral Efek Indonesia
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Direktorat Jenderal Pajak
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PT Datindo Entrycom.
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Indonesia Stock Exchange
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