20250508_ASII_Keterbukaan Informasi terkait Aksi Korporasi_31884462_lamp3.pdf

                                        PT ASTRA INTERNATIONAL Tbk

                                  ANNOUNCEMENT TO THE SHAREHOLDERS
                                   ON DISTRIBUTION OF FINAL DIVIDEND

It is hereby announced to the shareholders of PT Astra International Tbk (the “Company”) that the Annual
General Meeting of Shareholders of the Company on 8 May 2025, has resolved, among others, the
distribution of cash dividend amounting to Rp. 406.- per share, which includes an interim dividend of Rp. 98.-
per share and has been paid on 31 October 2024. The remaining in the amount of Rp. 308.- per share (“Final
Dividend”) will be paid to the Company’s Shareholders with the following time and mechanism:

Final Dividend Payment Schedule for the shares in the Company placed in Custodian:

                           Activities                                                  Date
  Cum Final Dividend in Regular and Negotiation Markets                            20 May 2025
  Ex Final Dividend in Regular and Negotiation Markets                             21 May 2025
  Cum Final Dividend in Cash Market                                                22 May 2025
  Ex Final Dividend in Cash Market                                                 23 May 2025
  Recording Date (those entitled of the Final Dividend)                            22 May 2025
  Payment of Final Dividend                                                        5 June 2025


Procedures of the payment:

1. This information on the Final Dividend payment schedule is the official notice from the Company.
2. Final Dividend will be paid to the Shareholders of the Company whose names are registered in the
   Company’s Register of Shareholders on 22 May 2025 at 16:00 Western Indonesian Time (“Entitled
   Shareholders”).
3. Payment of Final Dividend:
   a. For Entitled Shareholders whose shares are still in certificate forms, the Final Dividend shall be paid via
      overbooking (bank transfer) to the Entitled Shareholders who already informed, through a letter with
      Rp 10,000.- stamp duty, the name of their banks to the Shares Administrative Bureau of the Company,
      PT Raya Saham Registra (“Registra”) at Plaza Sentral, 2nd Floor, Jalan Jenderal Sudirman Kav. 47-48,
      South Jakarta, Telephone: (+62 21) 2525666, email: dividen@registra.co.id or to Corporate Legal of
      the Company at Menara Astra, Jalan Jenderal Sudirman Kav. 5-6, Central Jakarta, Telephone: (+62 21)
      50843854, email: corporate.secretary@ai.astra.co.id, at the latest 22 May 2025 at 16:00 Western
      Indonesian Time attaching a copy of KTP or passport which address conforms the address in the
      Register of Shareholders.
   b. For Entitled Shareholders whose shares are in the collective custodian of Indonesian Central Securities
      Depository/Kustodian Sentral Efek Indonesia (“KSEI”), payment will be made through KSEI and the
      Entitled Shareholders will receive payment from related KSEI Account Holder.
4. Final Dividend to be paid shall be subject to tax in accordance with prevailing regulations. Therefore, the
   Entitled Shareholders are requested to take into consideration the following matters:
   a. Entitled Shareholders who are Domestic Tax Payer and have not submitted the Taxpayer Identification
      Number (Nomor Pokok Wajib Pajak/”NPWP”), are requested to submit a copy of NPWP to KSEI or
      Registra at the latest on 22 May 2025 at 16:00 Western Indonesian Time;

   In accordance with Government Regulation No. 9 Year 2021 regarding Taxation Treatments to Support
   the Ease of Doing Business and Minister of Finance Regulation No. 18/PMK.03/2021 regarding
   Implementation of Law No. 11 Year 2020 regarding Job Creation in the Sector of Income Tax, Value
   Added Tax and Sales Tax on Luxury Goods, as well as General Provisions and Tax Procedures, the Final
   Dividend is not deducted by Income Tax (PPh) for:
   (i) Domestic Individual Tax Payer, on condition that the Final Dividend must be invested in the
        territory of Republic of Indonesia for a certain period of time.
        If an Individual Tax Payer does not meet such requirements, the payable Income Tax on the Final
        Dividend must be paid by the Domestic Individual Tax Payer as stipulated in Article 40 of the
        Minister of Finance Regulation No. 18/PMK.03/2021.
   (ii) Domestic Corporate Tax Payer.
b. Entitled Shareholders who are Foreign Tax Payer whose shares:
   (i) are in the collective custodian of KSEI, or
   (ii) not in the collective custodian of KSEI (in certificate forms),
   and intended to use the tariff based on the Approval of Avoidance of Double Taxation (Persetujuan
   Penghindaran Pajak Berganda/“P3B”), are obliged to comply with Article 26 of Law No. 36 Year 2008
   regarding Fourth Amendment of Law No. 7 Year 1983 regarding Income Tax and submit Certificate of
   Domicile (“COD”) to KSEI (for those whose shares are in the collective custodian of KSEI) or Registra
   (for those whose shares are not in the collective custodian of KSEI or in certificate forms), at the latest
   on 22 May 2025 at 16:00 Western Indonesian Time by using forms and manners as stipulated in
   Directorate General of Tax Rule No. PER-25/PJ/2018 regarding the Procedures for Implementing
   Double Tax Avoidance Agreements. Without COD of the said format, the Final Dividend will be subject
   to Income Tax of Article 26 at the rate of 20%.


                                          Jakarta, 8 May 2025
                                       PT Astra International Tbk
                                           Board of Directors