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Page 1 OCR 0.942
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

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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
Page 3 OCR 0.922
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
Page 4 OCR 0.925
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

File

File Open PDF
Source IDX
Size1.7 MB
Published12 Jun 2025
Pages4
Characters9,841
Text sourceOCR
OCR confidence0.930

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org SILLO MARITIME PERDANA Tbk p.1 ×14
possible org Bursa Efek Indonesia p.1
unresolved org SILLOMARITIME PERDANA TBK p.1 ×8
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org Direktorat Jenderal Pajak p.2
unresolved org PT Datindo Entrycom. p.2 ×2
unresolved org Indonesia Stock Exchange p.3

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