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20250521_BBLD_Keterbukaan Informasi terkait Aksi Korporasi_31887872_lamp1.pdf
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ANNOUNCEMENT OF
SCHEDULE AND PROCEDURE
FOR DISTRIBUTION OF CASH DIVIDENDS FOR FINANCIAL YEAR 2024
PT BUANA FINANCE TBK
In accordance with the resolution of the Annual General Meeting of Shareholders of PT Buana Finance Tbk (the
“Company”) dated May 19, 2025 (the “Meeting”), it is hereby notified to all shareholders of the Company that the
Company is going to pay out cash dividends of Rp12 (twelve rupiah) per share for the financial year 2024. The
schedule and procedure for the distribution of cash dividends for the financial year 2024 are as follows:
A. SCHEDULE
No. Activity Date
1 Annual GMS May 19, 2025
2 Announcement on the Indonesia Stock Exchange and Company Website May 21, 2025
3 End of Trading Period for Shares with Dividend Rights (Cum Dividends)
• Regular Markets and Negotiated Markets May 27, 2025
• Cash Markets June 2, 2025
4 Start of Trading Period for Shares without Dividend Rights (Ex Dividends)
• Regular Markets and Negotiated Markets May 28, 2025
• Cash Markets June 3, 2025
5 Record Date to determine the Shareholders’ Eligibility for Dividends (recording date) June 2, 2025
6 Date of Payment of Cash Dividends for the Financial Year 2023 June 12, 2025
B. PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
1. Cash dividends will be paid out to the shareholders of record as listed on the Company’s Register of
Shareholders as at June 2, 2025, 16:00 Western Indonesia Time (recording date).
2. For a shareholder whose shares are placed in the collective custody of PT Kustodian Sentral Efek Indonesia
(“KSEI”), the cash dividends will be distributed by KSEI on June 12, 2025 through the Securities Company
and/or the Custodian Bank with which the shareholder has opened a securities account.
A confirmation of the proceeds from the cash dividend payment will be provided by KSEI to the Securities
Company and/or the Custodian Bank with which the shareholder has opened a securities account.
Subsequently, the shareholder will obtain information on the cash dividends distribution from the
Securities Company and/or the Custodian Bank with which the shareholder has opened a securities
account
3. For Shareholders who still use script (physical), Cash Dividend payments will be transferred to the
Shareholders account who has notified the name of the bank and the account number on behalf of the
Shareholder in writing and stamped with Rp. 10,000,- to the Company's Securities Administration Bureau,
namely PT EDI Indonesia, whose address is at Jl. Yos Sudarso Kav.89, Jakarta 14350, accompanied by a
photocopy of KTP and Taxpayer Identification Number (NPWP), and the address listed on the KTP must
match the address listed in the Company's Shareholder Register. If there is a change of address, please
include a statement letter.
4. The cash dividends to be paid to a shareholder with status as a Resident Taxpayer (WPDN) will not be
subject to Income Tax withholding, whereas the cash dividends to be paid to a shareholder with Non-
Resident Taxpayer (WPLN) status will be subject to Income Tax withholding in accordance with the tax law
prevailing as of the recording date. The Income Tax obligation arising in connection with the dividends
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received by the shareholder with Resident Taxpayer status constitutes the responsibility of the relevant
shareholder and must be fulfilled by the relevant shareholder on their own.
5. A shareholder with Non-Resident Taxpayer status from a country with which the Republic of Indonesia has
entered into a Double Taxation Agreement (DTA) or Tax Treaty may benefit from a lower rate of
withholding tax (at the rate as agreed in the DTA), being less than the normal rate of 20% provided that
such shareholder meets the requirements stipulated in Regulation of the Directorate General of Taxes
No. PER-25/PJ/2018 dated November 21, 2018 on the Procedure for the Implementation of DTAs, i.e.,
filing with KSEI the Non-Resident Taxpayer’s Certificate of Domicile (CoD) in the form of the original DGT
Form, which has been duly and accurately completed and signed and certified by the competent officer in
the country of the counterparty (if not available, such document may be substituted with the Certificate of
Residence (CoR) in the English language) in accordance with the provisions laid down by KSEI. However, if
the Non-Resident Taxpayer has conducted a transaction and has provided a Taxpayer in Indonesia with the
original DGT Form accompanied by the CoR, the CoD in the form of the DGT Form may be substituted with
a soft copy of the Receipt for the CoD that has been registered on the e-CoD official website. If the
shareholder fails to provide such document within the time frame stipulated by KSEI, then the cash
dividends payable to such Non-Resident Taxpayer will be subject to income tax withholding under Article
26 of the Tax Law (PPh Pasal 26) at the maximum rate imposed by law, i.e 20%.
6. In the event of any tax issues hereafter arising or any claims in relation to the cash dividends already paid
out to and received by the shareholders whose shares are placed in the collective custody of KSEI, other
than the circumstances described above, the relevant shareholders are kindly requested to settle the
issues or claims with the Securities Company and/or the Custodian Bank with which the shareholders have
opened a security account in accordance with the prevailing tax laws and regulations.
This announcement serves as an official notification from the Company. The Company does not issue any other
specific notification to the shareholders. This information announcement is also available at the Company’s
website: www.buanafinance.co.id
Jakarta, May 21, 2025
Directors
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BUANA FINANCE TBK
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Directorate General of Taxes No. PER-
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