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20250506_BUAH_Keterbukaan Informasi terkait Aksi Korporasi_31882823_lamp1.pdf

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Page 1
                                                                        PT Segar Kumala Indonesia Tbk
                                                                        Jalan Cakung Cilincing Raya 188, Cakung Barat,
                                                                        Kecamatan Cakung, Kota Administrasi Jakarta Timur,
        PT Segar Kumala Indonesia Tbk                                   Daerah Khusus Ibukota Jakarta, 13910
                                                                        Telp. 021 4603125        Email: info@sk-indonesia.com




                              PENGUMUMAN
               JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI
                      PT SEGAR KUMALA INDONESIA Tbk


Sehubungan dengan keputusan Mata Acara Rapat Ketiga Rapat Umum Pemegang Saham Tahunan
(“Rapat”) PT Segar Kumala Indonesia Tbk (“Perseroan”) pada tanggal 02 Mei 2025, dimana Rapat
telah menyetujui pembagian dividen sebesar Rp21.000.000.000,- atau sebesar Rp21,- per lembar
saham yang akan dibagikan kepada para pemegang saham Perseroan, Direksi dengan ini menetapkan
jadwal dan tata cara pembagian dividen sebagai berikut:

A. Jadwal Pelaksanaan Pembagian Dividen Tunai sebagai berikut:

         No.                          Agenda                                         Tanggal
          1.    Pemberitahuan pembagian dividen                         Selasa, 06 Mei 2025
          2.    Cum Dividen di Pasar Reguler dan Pasar Negosiasi        Rabu, 14 Mei 2025
          3.    Ex Dividen di Pasar Reguler dan Pasar Negosiasi         Kamis, 15 Mei 2025
          4.    Recording Date & Cum Dividen di Pasar Tunai             Jumat, 16 Mei 2025
          5.    Ex dividen di Pasar Tunai                               Senin, 19 Mei 2025
          6.    Pembayaran Dividen                                      Rabu, 04 Juni 2025


B. Tata Cara Pembagian Dividen adalah sebagai berikut :
   1. Bagi pemegang saham yang sahamnya dicatatkan dalam penitipan kolektif pada PT
        Kustodian Sentral Efek Indonesia (“KSEI”), pembayaran dividen tunai akan dilaksanakan
        melalui KSEI dan akan didistribusikan ke dalam rekening perusahaan Efek dan/atau Bank
        Kustodian pada tanggal 05 Juni 2025. Bukti pembayaran dividen tunai akan disampaikan oleh
        KSEI kepada pemegang saham melalui Perusahaan Efek atau Bank Kustodian dimana
        pemegang saham membuka rekeningnya.
   2. Bagi pemegang saham yang sahamnya tidak berada dalam penitipan kolektif, wajib
        menyampaikan NPWP kepada Biro Administrasi Efek (“BAE”) PT Adimitra Jasa Korpora,
        Kirana Boutique Office, Kirana Avenue III Blok F3 No. 5, Kelapa Gading – Jakarta Utara 14250,
        paling lambat pada tanggal 16 Mei 2025 pada pukul 16.00 WIB.
   3. Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan
        perpajakan yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan pemegang
        saham yang bersangkutan serta dipotong dari jumlah dividen tunai yang menjadi hak
        pemegang saham yang bersangkutan.
   4. Bagi pemegang saham asing yang merupakan Wajib Pajak Luar Negeri yang pemotongan
        pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda
        (P3B) wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018
        tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda, dengan
        menyampaikan form DGT kepada KSEI atau BAE yang tenggat waktunya ditentukan oleh KSEI.
        Tanpa adanya dokumen tersebut Dividen Tunai yang dibayarkan kepada pemegang saham
        asing akan dikenakan PPh Pasal 26 sebesar 20%.




                                       Jakarta, 06 Mei 2025

                                  PT Segar Kumala Indonesia Tbk.

                                               Direksi
Page 2
                                                                       PT Segar Kumala Indonesia Tbk
                                                                       Jalan Cakung Cilincing Raya 188, Cakung Barat,
                                                                       Kecamatan Cakung, Kota Administrasi Jakarta Timur,
       PT Segar Kumala Indonesia Tbk                                   Daerah Khusus Ibukota Jakarta, 13910
                                                                       Telp. 021 4603125        Email: info@sk-indonesia.com




                                ANNOUNCEMENT OF
                            CASH DIVIDEND DISTRIBUTION
                          PT SEGAR KUMALA INDONESIA Tbk.


In connection with the decision of the Second Meeting Agenda of the Annual General Meeting of
Shareholders (“Meeting”) of PT Segar Kumala Indonesia Tbk (the “Company”) on May 2nd 2025, the
Meeting approved the distribution of dividends amounting to Rp21.000.000.000,- or Rp21,- per share
to be distributed to the shareholders of the Company, the Board of Directors hereby stipulates the
schedule and procedure for the distribution of dividends as follows:

   A. Cash Dividend Distribution schedule:

         No.                          Agenda                                        Tanggal
          1.    Announcement of cash dividend distribution            Tuesday, May 6th 2025
          2.    Dividend cum date in Regular Market and               Wednesday, May 14th 2025
                Negotiation Market
          3.    Dividend ex date in Regular Market and Negotiation    Thursday, May 15th 2025
                Market
          4.    Recording date & dividend cum date in Cash Market     Friday, May 16th 2025
          5.    Dividend ex date in Cash Market                       Monday, May 19th 2025
          6.    Dividend payment                                      Wednesday, June 4th 2025


B. Procedure for Cash Dividend Distribution:
   1. For shareholders whose shares are registered in collective custody at PT Kustodian Sentral
       Efek Indonesia (“KSEI”), cash dividend payments will be made through KSEI and will be
       distributed to the accounts of Securities companies and/or Custodian Banks on June 5th,
       2025. Evidence cash dividend payment will be delivered by KSEI to shareholders through the
       Securities Company or Custodian Bank where the shareholders open their accounts.
   2. Shareholders whose shares are not in collective custody are required to submit their NPWP
       to the Securities Administration Bureau (“BAE”) of PT Adimitra Jasa Korpora, Kirana Boutique
       Office, Kirana Avenue III Blok F3 No. 5, Kelapa Gading – North Jakarta 14250, no later than
       May 16th 2025 at 16.00 Western Indonesian Time.
   3. The Cash Dividend will be taxed in accordance with the applicable tax laws and regulations.
       The amount of tax imposed will be borne by the shareholders concerned and deducted from
       the amount of cash dividends that are the rights of the shareholders concerned.
   4. Foreign shareholders who are Foreign Taxpayers whose tax withholding will use a rate based
       on the Double Taxation Avoidance Agreement (P3B) must meet the requirements of the
       Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for
       Application of Double Taxation Avoidance Agreement, by submitting the DGT form to KSEI
       or BAE whose deadline is determined by KSEI. Without this document, cash dividends paid
       to foreign shareholders will be subject to Article 26 Income Tax of 20%.




                                      Jakarta, May 6th 2025

                                 PT Segar Kumala Indonesia Tbk.

                                      The Board of Directors

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Segar Kumala Indonesia Tbk p.1 ×29
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org PT Adimitra Jasa Korpora p.1 ×2

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Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 221 ms 12 Sep 2026 22:51

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-05-06',
 'meeting_type': 'AGM'}
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