20250526_PBID_Keterbukaan Informasi terkait Aksi Korporasi_31889245_lamp1.pdf

E. Voting Results
   The voting results which include eVoting votes from the KSEI system are as follows:
    Agenda                        Agree                     Disagree                     Abstain
    Agenda 1            5.782.724.100 shares          52.300 shares or 0,00%        800 shares or 0,00%
                                       or 99,99%
    Agenda 2            5.782.724.100 shares          52.300 shares or 0,00%         800 shares or 0,00%
                                       or 99,99%
    Agenda 3            5.782.722.400 shares          52.300 shares or 0,00%       2.500 shares or 0,00%
                                       or 99,99%
    Agenda 4            5.782.668.900 shares          52.600 shares or 0,00%    55.700 shares or 0,00%
                                       or 99,99%
    Agenda 5            5.782.669.200 shares          52.300 shares or 0,00%    55.700 shares or 0,00%
                                       or 99,99%


F. Meeting’s Resolutions
   The results of the Meeting’s Resolutions are as follows:

    First Agenda Meeting

    Approved and ratified the Company’s Annual Report for the financial year 2024 including the Annual
    Report of the Board of Directors and the Supervisory Task Report of the Board of Commissioners of
    the Company as well as ratifying the Company’s Financial Statements for the financial year 2024,
    which has been audited by the Public Accounting Firm Paul Hadiwinata, Hidajat, Arsono, Retno,
    Palilingan and Partners, as stated in his report No. 00358/2.1133/AU.l/04/1669-5/1/III/2025
    dated March 13, 2025 with the opinion Fairly in all material respects, thus clearing members of the
    Board of Directors and the Board of Commissioners of the Company from their responsibility and all
    liabilities (acquit et de charge) for the management and supervision actions that the Directors and the
    Board of Commissioners carried out during the financial year 2024, as long as their actions are stated
    in the Company’s financial statements for the financial year 2024 and the action is not a criminal act.

    Second Agenda Meeting

    1. Approved the use of the Company’s profits that can be attributed to the owners of the Company
       for the financial year 2024, amounting to Rp 484.971.111.345,00 with the following details:
    A. Amount of Rp 412.500.000.000,00 was determined as cash dividends or in the amount of
       Rp55.00 per share.
    B. Rp 3,000,000,000 was determined as reserve funds to meet the provisions of Article 70 of the
       limited liability company law.
    C. The remainder was determined as retained earnings.

    2. Approval to grant power and authority to the Directors of the Company with substitution rights to
       determine the schedule and procedures for dividend distribution for fiscal year 2024 and
       announced it in accordance with applicable regulations.

    Third Agenda Meeting

    Approval to authorize the Board of Commissioners to appoint a Public Accountant to audit the
    Company's Financial Statements for the financial year 2025 and gave the Board of Commissioners
    the authority to determine the honorarium of the Public Accountant and other conditions of the
    appointment, and to appoint a substitute Public Accountant if the appointed Public Accountant, for

    whatever reason, cannot complete the audit task of the Company's Financial Statements for the
    financial year 2025, provided that in making the appointment of the Public Accountant, the Board of
    Commissioners must heed the recommendations of the Company's Audit Committee, and meet the
    criteria set out in POJK No. 13/POJK.03/2017 concerning the Use of Public Accountant Services and
    Public Accountant Offices in Financial Services Activities.

    Fourth Meeting Agenda

    1. Approved the delegation of authority to the Company's Board of Commissioners to determine the
       amount of salary and benefits and/or other incomes from members of the Directors of the
       Company for the financial year 2025.
    2. Approved the honorarium and other benefits of members of the Board of Commissioners of the
       Company for the financial year 2025 is at least the same as the financial year 2024.

    Fifth Meeting Agenda

1. Approve to honorably dismiss all members of the Company's Board of Directors and Board of
Commissioners effective as of the closing of this Meeting, to facilitate the calculation of the term of office
of the members of the Company's Board of Directors and Board of Commissioners and to reappoint:

- Mr. Vicky Taslim as President Director of the Company;
- Mrs. Emiyanti as Director of the Company;
- Mr. Tan Hendra as Director of the Company;
- Mrs. Fu Yin Ling as Director of the Company;
- Mr. Lukman Hakim; as Director of the Company;
- Mr. Djonny Taslim as President Commissioner of the Company;
- Mr. Robby Taslim as Commissioner of the Company;
- Mr. Makmur Darmo as Independent Commissioner of the Company;

effective from the closing of this Meeting until the closing of the Annual General Meeting of Shareholders
for the 2029 Financial Year which will be held in 2030 with due regard to regulations in the Capital Market
sector and without reducing the rights of the General Meeting of Shareholders to dismiss at any time.

Thus, as of the closing of this Meeting until the closing of the Annual General Meeting of Shareholders for
the Financial Year 2029 which will be held in 2030 with due regard to regulations in the Capital Market
sector and without prejudice to the rights of the General Meeting of Shareholders to dismiss at any time,
the composition of the members of the Board of Directors and Board of Commissioners of the Company
is as follows:

Board of Directors :
       Presiden Director                  : Vicky Taslim.
       Director                           : Emiyanti.
       Director                           : Tan Hendra.
       Director                           : Fu Yin Ling.
       Director                           : Lukman Hakim.

Board of Commissioner :
       President Commissioner             : Djonny Taslim.
       Commissioner                       : Robby Taslim.
       Independent Commissioner           : Makmur Darmo.

2. It is proposed to grant power of attorney to the Company's Board of Directors with the right of
substitution to declare changes to the Company's Board of Directors and Board of Commissioners in a

separate deed before a Notary and to take all necessary actions in connection with the Changes to the
Company's Board of Directors and Board of Commissioners in accordance with applicable laws and
regulations, including notifying the Changes to the Company's Board of Directors and Board of
Commissioners to the Ministry of Law and Human Rights of the Republic of Indonesia in accordance with
applicable provisions.




                         ANNOUNCEMENT
    SCHEDULE AND PROCEDURES FOR CASH DIVIDEND DISTRIBUTION FOR
                         FISCAL YEAR 2024
               PT PANCA BUDI IDAMAN Tbk. (“COMPANY”)



Schedule and Procedures for the Distribution of Cash Dividends for Fiscal Year 2024
   In accordance with the decision of the Second Agenda Meeting as mentioned above, where the
   Meeting has decided to pay cash dividends to the Company's shareholders in the amount of Rp
   412.500.000.000,00 or Rp 55.00 per share and authorized the Board of Directors to determine the
   schedule and procedure for dividend distribution for fiscal year 2024 according to the applicable
   regulations.

    In connection with this matter, it is hereby notified of the schedule and procedures for distribution of
    cash dividends for fiscal year 2024 as follows:

    Schedule for Cash Dividend Distribution:
    NO DESCRIPTION DATE
    1. End of Stock Trading Period with Dividend Rights (Cum Dividend)
         • Regular and Negotiation Markets       : 4 June 2025
         • Cash Market                           : 10 June 2025

    2. Early Trading Periods of Stocks Without Dividend Rights (Ex Dividends)
         • Regular and Negotiation Markets        : 5 June 2025
        • Cash Market                             : 11 June 2025

    3. Date of List of Shareholders entitled to Dividend (Recording Date) : 10 June 2025

    4. Cash Dividend Payment Date                   : 19 June 2025

Procedures for Distribution of Cash Dividends:
1. Cash Dividends will be distributed to Shareholders whose names are registered in the Company's
Register of Shareholders ("DPS") or recording date on June 10, 2025 and/or company share owners in
securities sub-accounts at PT Kustodian Sentral Efek Indonesia ("KSEI" ) at the close of trading on June
10, 2025.
2. For Shareholders whose shares are placed in KSEI's collective custody, cash dividend payments will
be made through KSEI and will be distributed on June 19, 2025 into the Customer Fund Account (RDN)
at the securities company and/or custodian bank where the Shareholder opened a securities account.
Meanwhile, for Shareholders whose shares are not included in KSEI's collective custody, cash dividend
payments will be transferred to the Shareholder's account.
3. Cash dividends will be taxed in accordance with applicable tax laws and regulations.
4. Based on applicable tax laws and regulations, cash dividends will be excluded from taxation if they are
received by domestic corporate taxpayer shareholders ("DN Corporate Taxpayers") and the Company

does not withhold Income Tax on cash dividends paid to Taxpayers. The DN Agency. Cash dividends
received by domestic individual taxpayer shareholders ("WPOP DN") will be exempt from tax as long as
the dividends are invested in the territory of the Unitary State of the Republic of Indonesia. For DN
WPOPs who do not meet the investment requirements as stated above, the dividends received by the
person concerned will be subject to income tax ("PPh") in accordance with the applicable statutory
provisions, and the PPh must be paid by the DN WPOP concerned themselves in accordance with with
the provisions of Government Regulation no. 9 of 2021 concerning Tax Treatment to Support Ease of
Doing Business.
5. The Company's shareholders can obtain confirmation of dividend payments through a securities
company and/or custodian bank where the Company's shareholders open a securities account, then the
Company's shareholders must be responsible for reporting the receipt of said dividends in the tax
reporting for the relevant tax year in accordance with statutory regulations. applicable taxation.
6. Shareholders who are Overseas Taxpayers whose tax deductions will use rates based on the Double
Taxation Avoidance Agreement ("P3B") are required to fulfill the requirements of Director General of
Taxes Regulation No. PER25/PJ/2018 concerning Procedures for Implementing Double Taxation
Avoidance Agreements and submitting documents as proof of record or receipt of DGT/SKD which have
been uploaded to the Directorate General of Taxes' website to KSEI or BAE in accordance with KSEI
rules and regulations, without the said documents, cash dividends are paid will be subject to PPh article
26 of 20%.

                                           Tangerang, 26 May 2025
                                          PT Panca Budi Idaman Tbk
                                              Board of Directors