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Page 1
  JADWAL DAN TATA CARA PEMBAYARAN                           SCHEDULE AND PROCEDURE OF CASH
     DIVIDEN TUNAI TAHUN BUKU 2024                           DIVIDEND FOR FINANCIAL YEAR 2024

Sesuai dengan keputusan Rapat Umum Pemegang             In accordance with the decision of the
Saham Tahunan Perseroan yang diselenggarakan            Company's Annual General Meeting of
pada tanggal 28 Mei 2025, dengan ini diberitahukan      Shareholders held on 28 May 2025, it is hereby
bahwa Perseroan telah menetapkan Dividen Tunai          notified that the Company has determined a
dari laba tahun berjalan Tahun Buku 2024 sebesar        Cash Dividend from the current year's profit for
Rp. 2.548.000.000,00 (Dua Miliar Lima Ratus             the     2024     Financial   Year      of   Rp.
Empat Puluh Delapan Juta Rupiah) untuk                  2,548,000,000.00 (Two Billion Five Hundred
1.274.000.000 (Satu Miliar Dua Ratus Tujuh Puluh        Fourty Eight Million Rupiah) for 1,274,000,000
Empat Juta) saham. Dengan demikian Dividen              (One Billion Two Hundred Seventy Four
Tunai yang akan dibayarkan adalah sebesar Rp            Million) shares. Thus the Cash Dividend that
2,00 (Dua Rupiah Lima Puluh Sen) per saham. Adapun      will be paid is IDR 2.00 (Two Rupiah) per
Jadwal dan Tata cara Pembagian Dividen Tunai            share. The schedule and procedures for
adalah sebagai berikut:                                 distributing cash dividends are as follows:
A. JADWAL PEMBAYARAN DIVIDEN TUNAI                       A. CASH DIVIDEND PAYMENT SCHEDULE

     No.,                   Keterangan/Remarks                                   Tanggal/Date
      1.  Cum  Dividen  di Pasar  Reguler dan Pasar Negosiasi                    11 Juni 2025
          Cum Dividend in Regular and Negotiation Markets                       June 11, 2025
      2.  Ex Dividen di Pasar Reguler dan Pasar Negosiasi                        12 Juni 2025
          Ex Dividend in Regular and Negotiation Markets                         June 12, 2025
      3.  Cum Dividen di Pasar Tunai                                             13 Juni 2025
          Cum Dividend in Cash Market                                           June 13, 2025
      4. Recording Date yang Berhak atas Dividen                                 13 Juni 2025
          Recording Date for the Rightful Shareholders to Receive               June 13, 2025
          Dividend
      5.  Ex Dividen di Pasar Tunai                                              16 Juni 2025
          Ex Dividend in Cash Market                                            June 16, 2025
     6.   Pembagian Dividen Tahun Buku 2024                                      02 Juli 2025
          Dividend Payment for the Financial Year 2024                          July 02, 2025

     B. TATA CARA PEMBAGIAN DIVIDEN
                                                       B.    DIVIDEND PAYMENT PROCEDURE
        1. Pemberitahuan     ini    merupakan
           pemberitahuan resmi dari Perseroan,               1. This is an official notification from the
           dan Perseroan tidak mengeluarkan                     Company, and the Company will not
           surat pemberitahuan secara khusus                    issue any specific announcement to the
           kepada para Pemegang Saham                           Shareholders of the Company.
           Perseroan.
Page 2
2. Dividen akan dibagikan kepada para                2. Dividend will be distributed to the
   Pemegang        Saham       Perseroan    yang        Shareholders of the Company whose
   namanya tercatat dalam Daftar Pemegang               names        are     registered     in   the
   Saham Perseroan (recording date) pada                Shareholders Register of the Company
   tanggal 13 Juni 2025 sampai dengan pukul             (recording date) on June 13, 2025 at
   16.00 WIB.                                           16.00 Western Indonesian Time.
3. Pembayaran Dividen:                               3. Dividend Payment:
       i. Bagi Pemegang Saham Yang                      i. For the Rightful Shareholders
           Berhak yang sahamnya telah                       whose shares are deposited in the
           tercatat dalam penitipan koleLtif PT             collective custody of PT Kustodian
           Kustodian Sentral Efek lndonesia                 Sentral Efek Indonesia (“KSEI”),
           (“KSEI“), pembayaran Dividen akan                Dividend payment shall be done
           dilaksanakan melalui KSEI dan akan               through KSEI and distributed
           didistribusikan ke dalam rekening                through the Securities Companies
           Perusahaan Efek dan/atau Bank                    and/or Custodian Banks where the
           Kustodian       dimana      Pemegang             Rightful Shareholders opened their
           Saham Yang Berhak membuka                        securities accounts.
           rekening efek.                               ii. The Rightful Shareholders, who own
      ii. Bagi Pemegang Saham Yang                          shares in a script form, may request
           Berhak yang sahamnya masih                       a bank transfer payment of Dividend
           dalam bentuk warkat (scriptj dapat               in writing by first submitting a request
           meminta           secara       tertulis          for payment, detailing bank account
           pemindahbukuan (bank transfer)                   number, proof of valid identity of the
           pembayaran Dividen dengan terlebih               individual or legal entity (ID card/
           dahulu mengajukan         permohonan             Driver License/Passport), copy of
           pembayaran disertai dengan nama                  Taxpayer Identification Number
           bank beserta nomor rekening, bukti               (“NPWP”) for Domestic Taxpayers
           identitas individu atau badan hukum              (“WPDN”) or Certificate of Domicile
           yang      masih       berlaku    yaitu           in the form of DGT Form (“CoD”) for
           (KTP/SIM/Passport), fotokopi kartu               Non- Resident Taxpayers (“WPLN”)
           salinan Nomor Pokok Wajib Pajak                  to the Company's Share Registrar
           (“NPWP”) bagi Wajib Pajak Dalam                  (“PT Raya Saham Registra”) at the
           Negeri (“WPDN”)          atau Surat              latest on June 13, 2025 at 16.00
           Keterangan Domisili berupa DGT                   Western Indonesian Time.
           Form (“SKT”) bagi Wajib Pajak Luar
           Negeri (“WPLN”) kepada Biro
           Administrasi Efek Perseroan (“PT
           Raya Saham Registra”) paling
           lambat tanggal 13 Juni 2025
           pukul 16.00 WIB.
4. Pajak atas Dividen diperhitungkan sesuai          4. Tax on Dividend is calculated based on
   dengan ketentuan perpajakan yang berlaku             the prevailing tax regulations in
   di lndonesia.                                        Indonesia.
Page 3
5. Berdasarkan        peraturan    perundang-     5. Based on the applicable tax laws and
   undangan perpajakan yang berlaku, dividen         regulations, cash dividends will be
   tunai tersebut akan dikecualikan dari objek       excluded from taxation if they are
   pajak jika diterima oleh Pemegang Saham           received     by Domestic Corporate
   Wajib Pajak Badan Dalam Negeri (“WP               Taxpayer Shareholders (“DN Corporate
   Badan ON”), Perseroan tidak melakukan             Taxpayers”), the Company does not
   pemotongan Pajak Penghasilan atas dividen         deduct Income Tax on cash dividends
   tunai yang dibayarkan kepada WP Badan             paid to DN Corporate Taxpayers. the.
   DN tersebut. Dividen Tunai yang diterima          Cash Dividends received by Domestic
   oleh Wajib Pajak Orang Pribadi Dalam              Individual Taxpayers ("WPOP DN")
   Negeri (“WPOP DN”) dengan syarat Dividen          provided that the Final Dividends are
   Final tersebut diinvestasikan di wilayah          invested in the territory of the Unitary
                                                     State of the Republic of Indonesia within
   Negara Kesatuan Republik Indonesia dalam
                                                     a certain period of time. If the WPOP DN
   jangka waktu tertentu. Apabila WPOP DN
                                                     does not fulfill these requirements, then
   tidak memenuhi syarat tersebut, maka yang
                                                     the person concerned will be subject to
   bersangkutan akan dikenakanan PajaL               Income Tax ("PPh") and the PPh must be
   Penghasilan (“PPh") dan PPh tersebut wajib        paid by the WPOP DN concerned himself
   disetor sendiri oleh WPOP DN yang                 in accordance with the provisions of
   bersangkutan sesuai dengan ketentuan              Government Regulation No. 9 of 2021
   Peraturan Pemerintah No. 9 Tahun 2021             concerning Tax Treatment to Support
   tentang Perlakuan Perpajakan Untuk                Ease of Doing Business. Furthermore,
   Mendukung         Kemudahan      Berusaha.        Company       Shareholders       must    be
   Selanjutnya Pemegang Saham Perseroan              responsible for reporting dividend
   wajib bertanggung jawab melakukan                 receipts including in tax reporting for the
   pelaporan penerimaan dividen termasuk             relevant tax year in accordance with
   dalam pelaporan pajak pada tahun pajak            applicable tax laws and regulations.
   yang bersangkutan sesuai peraturan
   perundang-undangan perpajakan yang
   berlaku.
                                                  6. Shareholders   who    are Overseas
6. Bagi Pemengang Saham yang merupakan               Taxpayers whose tax deductions will use
   Wajib PajaL Luar Negeri yang pemotongan           rates based on the Double Taxation
   pajaknya akan      menggunakan         tarif      Avoidance Agreement (P3B) must
   berdasarkan Persetujuan Penghindaran              comply with the provisions of Director
   Pajak Berganda (P3B) wajib memenuhi               General of Taxes Regulation No. PER-
   ketentuan Peraturan Direktur Pajak Jenderal       25/PJ/20218 concerning Procedures for
                                                     Implementing    Approvals    for    the
   No. PER-25/PJ/20218 tentang
                                                     Avoidance of Double
Page 4
    Tata      Cara   Penerapan    Persetujuan      Taxation and submitting the DGT Form
    Penghindaran Pajak Berganda serta              which has been legalized by the Tax
    menyampaikan Form DGT yang telah               Service Office for Companies Entering
    dilegalisasi oleh Kantor Pelayanan Pajak       the Stock Exchange to KSEI and BAE in
    Perusahaan Masuk Bursa kepada KSEI             accordance with KSEI rules and
    dan BAE sesuai peraturan dan ketentuan         regulations.
    KSEI.


             Jakarta, 2 Juni 2025
PT Millennium Pharmacon international Tbk                  Jakarta, June 2, 2025
                  Direksi                       PT Millennium Pharmacon International Tbk
                                                             Board of Directors

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

unresolved org PT Kustodian Kustodian Sentral Efek p.2
unresolved org PT Raya Saham Registra p.2 ×2
unresolved org Negeri p.3
unresolved org PT Millennium Pharmacon p.4

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