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20250526_GRPM_Ringkasan Risalah//Risalah RUPS_31889048_lamp3.pdf
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PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI
PT GRAHA PRIMA MENTARI Tbk
TAHUN BUKU 2024
Direksi PT Graha Prima Mentari Tbk (“Perseroan”) dengan ini memberitahukan, berdasarkan Rapat
Umum Pemegang Saham Tahunan PT Graha Prima Mentari Tbk pada tanggal 22 Mei 2025 (selanjutnya
disebut “Rapat”), pada Mata Acara Kedua dalam Rapat telah diputuskan diantaranya Perseroan akan
melakukan pembagian dividen tunai Tahun Buku 2024 kepada pemegang saham sebesar paling kurang
Rp 1.545.076.718,- sebesar Rp 1,- per saham, dengan jadwal dan tata cara sebagai berikut:
A. Jadwal Pembayaran Dividen:
Pengumuman di situs web Bursa Efek Indonesia dan situs web
Senin, 26 Mei 2025
Perseroan
Akhir Periode Perdagangan Saham Dengan Hak atas Dividen (Cum
Selasa, 03 Juni 2025
Dividen) di Pasar Reguler dan Pasar Negosiasi
Awal Periode Perdagangan Saham Tanpa Hak atas Dividen (Ex
Rabu, 04 Juni 2025
Dividen) di Pasar Reguler dan Pasar Negosiasi
Akhir Periode Perdagangan Saham Dengan Hak atas Dividen (Cum
Kamis, 05 Juni 2025
Dividen) di Pasar Tunai
Tanggal Daftar Pemegang Saham yang berhak atas Dividen Tunai
Kamis, 05 Juni 2025
(Recording Date)
Awal Periode Perdagangan Saham Tanpa Hak atas Dividen (Ex
Selasa, 10 Juni 2025
Dividen) di Pasar Tunai
Tanggal Pembayaran Dividen Tunai Rabu, 25 Juni 2025
B. Ketentuan dan tata cara pembagian Dividen Tunai:
1. Pengumuman ini merupakan pemberitahuan resmi dari Perseroan, dan Perseroan tidak
mengeluarkan pemberitahuan secara khusus kepada para Pemegang Saham.
2. Dividen tunai akan dibagikan pada tanggal 25 Juni 2025 kepada para pemegang saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 05 Juni 2025
pada pukul 16:00 WIB (Recording Date).
3. Bagi pemegang saham scriptless yang sahamnya disimpan dalam Penitipan Kolektif PT Kustodian
Sentral Efek Indonesia (“KSEI”), dividen tunai akan didistribusikan oleh KSEI pada tanggal 25 Juni
2025 ke dalam rekening dana Perusahaan Efek dan/atau Bank Kustodian dimana pemegang
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saham membuka rekening efek. KSEI akan menyampaikan konfirmasi hasil pendistribusian dividen
tunai kepada Perusahaan Efek dan/atau Bank Kustodian dimana pemegang saham membuka
rekening efek. Selanjutnya pemegang saham akan menerima konfirmasi pendistribusian dividen
tunai dari Perusahaan Efek dan/atau Bank Kustodian dimana pemegang saham membuka
rekening efek.
4. Bagi pemegang saham yang sahamnya tidak disimpan dalam Penitipan Kolektif KSEI (saham
dalam bentuk warkat/script) harap memperhatikan ketentuan sebagai berikut:
i. Harap terlebih dahulu menghubungi Biro Administrasi Efek (BAE) Perseroan, pada jam kerja
09.00 – 15.00 WIB, yang beralamat di:
PT Adimitra Jasa Korpora
Kirana Boutique Office,
Jl. Kirana Avenue Blok F3 No.5, Kelapa Gading -
Jakarta Utara 14250
Dengan menyerahkan dokumen berikut paling lambat 05 Juni 2025
a. Bukti kepemilikan saham.
b. Asli dan salinan bukti identitas diri yang berlaku (KTP/Passpor) bagi pemegang saham
perorangan.
c. Salinan anggaran dasar dan akta pengurus yang berwenang mewakili badan hukum bagi
pemegang saham dalam bentuk badan hukum dan bukti identitas pengurus/kuasanya
yang berhak mewakili badan hukum tersebut.
d. Nomor rekening Bank atas nama pemegang saham.
e. Surat Mandat Dividen (formulir mandat dividen dapat diperoleh di kantor BAE).
ii. Selanjutnya BAE akan memberikan Surat Pemberitahuan Pembayaran Dividen (SPPD) kepada
pemegang saham yang berhak. SPPD dapat diambil oleh pemegang saham di kantor BAE.
iii. Dividen tunai akan ditransfer ke dalam rekening Bank pemegang saham warkat yang berhak
pada tanggal 25 Juni 2025 apabila telah memenuhi persyaratan dan kelengkapan dokumen di
atas.
5. Dividen Tunai yang akan dibagikan tersebut akan dikenakan pajak sesuai dengan ketentuan
perpajakan yang berlaku.
6. Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan
menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”) atau Tax
Treaty wajib menyerahkan Surat Keterangan Domisili (SKD) dalam bentuk:
a. Formulir Directorate General of Taxation (DGT) asli yang diisi dengan benar, lengkap, jelas,
ditandatangani dan telah mendapat pengesahan dari Competent Autority atau pejabat
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berwenang negara mitra yang masih berlaku (pengesahan dapat digantikan dengan asli
Certificate of Residence (CoR)); atau
b. Tanda terima SKD (eSKD) dari sistem Direktorat Jenderal Pajak;
Dokumen dimaksud wajib disampaikan kepada KSEI (bagi pemegang saham scriptless) atau
BAE (bagi pemegang saham warkat) selambat-lambatnya sesuai ketentuan dan pengumuman
KSEI atau tanggal 05 Juni 2025
Tanpa adanya dokumen dimaksud, dividen tunai yang dibayarkan akan dikenakan pajak
sebesar 20%.
7. Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri (WPDN) yang berbentuk
badan hukum maupun orang pribadi berlaku ketentuan perpajakan yang berlaku sesuai dengan
Undang-Undang Nomor 7 Tahun 2021 tentang Harmonisasi Peraturan Perpajakan serta
peraturan pelaksanaannya.
8. Bagi pemegang saham yang sahamnya disimpan dalam Penitipan Kolektif KSEI, bukti pemotongan
pajak Dividen dapat diambil di Perusahaan Efek dan/atau Bank Kustodian dimana pemegang
saham membuka rekening efek. Bagi pemegang saham warkat (script), bukti pemotongan pajak
Dividen dapat diambil di Biro Administrasi Efek Perseroan, yaitu PT Adimitra Jasa Korpora.
9. Apabila terdapat masalah perpajakan di kemudian hari atau klaim atas Dividen yang telah
dibayarkan kepada dan diterima oleh pemegang saham yang sahamnya disimpan dalam
Penitipan Kolektif KSEI selain kondisi pada butir-butir di atas, diminta untuk menyelesaikannya
dengan Perusahaan Efek dan/atau Bank Kustodian di mana pemegang saham membuka rekening
efek dengan merujuk pada ketentuan perpajakan yang berlaku.
Cirebon, 26 Mei 2025
PT Graha Prima Mentari Tbk
Direksi
Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
www.grahaprimamentari.co.id
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ANNOUNCEMENT OF SCHEDULE AND PROCEDURES FOR CASH DIVIDEND DISTRIBUTION
PT GRAHA PRIMA MENTARI Tbk
FINANCIAL YEAR 2024
The Board of Directors of PT Graha Prima Mentari Tbk ("Company") hereby informs that, based on the
Annual General Meeting of Shareholders of PT Graha Prima Mentari Tbk on 22 May 2025 (hereinafter
referred to as the "Meeting"), in the Second Agenda of the Meeting it has been decided that the
Company will distribute cash dividends for the 2024 Financial Year to shareholders amounting to at least
Rp. 1,545,076,718 amounting to Rp. 1,- each share, with the following schedule and procedures:
A. Dividend Payment Schedule:
Announcement on the Indonesian Stock Exchange website and the
Monday, May 26th 2025
Company's website
End of Stock Trading Period With Rights to Dividends (Cum Dividen)
Tuesday, June 3th 2025
in the Regular Market and Negotiated Market
Beginning of the Stock Trading Period Without Rights Dividend (Ex
Wednesday, June 4th 2025
Dividen) in the Regular Market and Negotiated Market
End of Stock Trading Period With Rights to Dividends (Cum Dividen) in
Thursday, June 5th 2025
the Cash Market
Date of List of Entitled Shareholders on Cash Dividends
Thursday, June 5th 2025
(Recording Date)
Awal Periode Perdagangan Saham Tanpa Hak atas Dividen (Ex
Tuesday, June 10th 2025
Dividen) in the Cash Market
Cash Dividend Payment Date Wednesday, June 25th 2025
B. Terms and procedures for distributing Cash Dividends :
1. This announcement is an official notification from the Company, and the Company does not issue
a special notification to Shareholders.
2. Cash dividends will be distributed on June 25th 2025 to the Company's shareholders whose
names are recorded in the Company's Register of Shareholders on June 5th 2025 at 16:00 WIB
(Recording Date).
3. For scriptless shareholders whose shares are held in the Collective Custody of PT Kustodian
Sentral Efek Indonesia ("KSEI"), cash dividends will be distributed by KSEI on June 25th 2025 into
the Fund Account of the Securities Company and/or Custodian Bank where the shareholder
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opened an account effect. KSEI will provide confirmation of the cash dividend distribution results
to the Securities Company and/or Custodian Bank where the shareholder opened a securities
account. Furthermore, shareholders will receive confirmation of cash dividend distribution from
the Securities Company and/or Custodian Bank where the shareholder opened a securities
account.
4. For shareholders whose shares are not kept in KSEI Collective Custody (shares in scrip/script
form) please pay attention to the following provisions:
i. Please first contact the Company's Securities Administration Bureau (BAE), during working
hours 09.00 – 15.00 WIB, located at:
PT Adimitra Jasa Korpora
Kirana Boutique Office,
Jl. Kirana Avenue Blok F3 No.5, Kelapa Gading -
Jakarta Utara 14250
By submitting the following documents no later than June 5th, 2025
a. Proof of share ownership.
b. Original and copy of valid proof of identity (KTP/Passport) for individual shareholders.
c. A copy of the articles of association and deed of the management authorized to
represent the legal entity for shareholders in the form of a legal entity and proof of
identity of the management/proxy authorized to represent the legal entity.
d. Bank account number in the name of the shareholder.
e. Dividend Mandate Letter (dividend mandate form can be obtained at the BAE office).
ii. Next, BAE will provide a Dividend Payment Notification Letter (SPPD) to entitled
shareholders. SPPD can be taken by shareholders at the BAE office.
iii. The cash dividend will be transferred to the Bank account of the entitled scrip shareholder
on June 25th 2025 if the above requirements and completeness of the documents are met.
5. Cash dividends that will be distributed will be taxed in accordance with applicable tax provisions.
6. Shareholders who are Overseas Taxpayers whose tax deductions will use rates based on the
Double Taxation Avoidance Agreement ("P3B") or Tax Treaty are required to submit a Domicile
Certificate (SKD) in the form of:
a. The original Directorate General of Taxation (DGT) form which is filled in correctly,
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completely, clearly, signed and has received approval from the Competent Authority or
authorized official of the partner country which is still valid (attestation can be replaced
with the original Certificate of Residence (CoR)); or
b. SKD (eSKD) receipt from the Directorate General of Taxes system;
The document in question must be submitted to KSEI (for scripless shareholders) or BAE (for
scrip shareholders) no later than in accordance with KSEI's provisions and announcements
or June 5th, 2025
Without these documents, cash dividends paid will be taxed at 20%.
7. For shareholders who are Domestic Taxpayers (WPDN) in the form of legal entities or individuals,
the applicable tax provisions in accordance with Law Number 7 of 2021 concerning
Harmonization of Tax Regulations and its implementing regulations apply.
8. For shareholders whose shares are held in KSEI Collective Custody, proof of Dividend tax
deduction can be taken at the Securities Company and/or Custodian Bank where the shareholder
opened a securities account. For scrip shareholders, proof of Dividend tax deductions can be
taken at the Company's Securities Administration Bureau, namely PT Adimitra Jasa Korpora.
9. If there are tax problems in the future or claims for Dividends that have been paid to and
received by shareholders whose shares are held in KSEI Collective Custody other than the
conditions in the points above, they are requested to resolve them with the Securities Company
and/or Custodian Bank at where shareholders open a securities account with reference to
applicable tax provisions.
Cirebon, May 26th 2025
PT Graha Prima Mentari Tbk
Directors
Head Office : Jl. Tuparev No. 87 A, Cirebon, West Java |
www.grahaprimamentari.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora Kirana Boutique Office
p.2 ×2
unresolved
org
Directorate General of Taxation
p.2 ×2
unresolved
org
Direktorat Jenderal Pajak
p.3
unresolved
org
PT Adimitra Jasa Korpora.
p.3 ×2
unresolved
org
Directorate General of Taxes
p.6
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-26',
'meeting_type': 'AGM',
'record_date': '2025-06-05'}