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20250502_LPGI_Keterbukaan Informasi terkait Aksi Korporasi_31881787_lamp2.pdf
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PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI
PT LIPPO GENERAL INSURANCE Tbk
ANNOUNCEMENT SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENT
PT LIPPO GENERAL INSURANCE Tbk
Sesuai dengan Keputusan Agenda Kedua Rapat Umum In accordance with the Decision of the Second Agenda of
Pemegang Saham Tahunan (RUPS Tahunan) PT Lippo the Annual General Meeting of Shareholders (Annual GMS)
General Insurance Tbk (Perseroan) yang diselenggarakan PT Lippo General Insurance Tbk (the Company) which was
pada tanggal 29 April 2025, dengan ini diberitahukan kepada held on dated April 29, 2025, hereby notified the
Para Pemegang Saham Perseroan mengenai jadwal dan tata Shareholders of the Company regarding the schedule and
cara pembagian Dividen Tunai sebagai berikut: procedure for the distribution of Cash Dividends as follows:
Jadwal Pembagian Dividen Tunai Cash Dividend Distribution Schedule
Keterangan Tanggal Description Date
RUPS Tahunan yang menyetujui Annual GMS which approved the
29 April 2025 April 29, 2025
pembagian Dividen Tunai distribution of Cash Dividends
Pengumuman Ringkasan Risalah RUPS Announcement of Summary of Minutes
Tahunan dan Jadwal serta Tata Cara 2 Mei 2025 of Annual GMS and Schedule and
May 2, 2025
Pembagian Dividen Tunai Procedure for Distribution of Cash
Daftar Pemegang Saham Yang Berhak Dividend
14 Mei 2025
menerima Dividen Tunai (Recording Date) List of Shareholders Entitled to Receive
May 14, 2025
Cum Dividen Tunai di Pasar Reguler dan Cash Dividend (Recording Date)
8 Mei 2025
Negosiasi Cum Cash Dividend in the Regular and
May 8, 2025
Ex Dividen Tunai di Pasar Reguler dan Negotiated Market
9 Mei 2025
Negosiasi Ex Cash Dividend in the Regular and
May 9, 2025
Cum Dividen Tunai di Pasar Tunai 14 Mei 2025 Negotiated Market
Ex Dividen Tunai di Pasar Tunai 15 Mei 2025 Cum Cash Dividend in Cash Market May 14, 2025
Pembayaran Dividen Tunai 28 Mei 2025 Ex Cash Dividend in the Cash Market May 15, 2025
Cash Dividend Payment May 28, 2025
Tata Cara Pembagian Dividen Tunai Cash Dividend Distribution Procedure
1. Bagi Pemegang Saham yang sahamnya dicatatkan dalam 1. For Shareholders whose shares are listed in collective
penitipan kolektif pada Kustodian Sentral Efek Indonesia custody at the Indonesian Central Securities Depository
(“KSEI”), pembayaran Dividen Tunai akan dilaksanakan ("KSEI"), the Cash Dividend payment will be made
melalui KSEI dan akan didistribusikan ke dalam rekening through KSEI and will be distributed into the accounts of
Perusahaan Efek dan/atau Bank Kustodian pada tanggal 28 Securities Companies and/or Custodian Banks on May
Mei 2025. Bukti pembayaran Dividen Tunai tahun buku 2024 28, 2025. Proof of payment of Cash Dividend for the book
akan disampaikan oleh KSEI kepada pemegang saham year 2024 will be submitted by KSEI to shareholders
melalui Perusahaan Efek atau Bank Kustodian dimana through the Securities Company or Custodian Bank
Pemegang Saham membuka rekeningnya. where the Shareholders open their accounts.
2. Bagi Pemegang Saham yang sahamnya tidak berada dalam 2. For Shareholders whose shares are not in collective
penitipan kolektif, wajib menyampaikan NPWP kepada Biro custody, they are required to submit their NPWP to the
Administrasi Efek (BAE) PT Sharestar Indonesia dengan Securities Administration Bureau (BAE) of PT Sharestar
alamat SOPO DEL Office Tower & Lifestyle, Tower B Lantai Indonesia with the address SOPO DEL Office Tower &
18, Jl. Mega Kuningan Barat III, Lot.10.1-6, Kawasan Mega Lifestyle, Tower B 18th Floor, Jl. Mega Kuningan Barat
Kuningan, Jakarta Selatan. III, Lot.10.1-6, Kawasan Mega Kuningan, South Jakarta.
3. Dividen Tunai tersebut akan dikenakan pajak sesuai 3. The Cash Dividend will be taxed in accordance with
peraturan perundang-undangan perpajakan yang berlaku. applicable tax laws and regulations. The amount of Tax
Jumlah Pajak yang dikenakan akan menjadi tanggungan imposed will be borne by the relevant Shareholder and
Pemegang Saham yang bersangkutan dan akan dipotong will be deducted directly from the amount of Cash
Dividend to which the Shareholder is entitled.
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langsung dari jumlah Dividen Tunai yang menjadi hak
Pemegang Saham yang bersangkutan.
4. Bagi para Pemegang Saham yang merupakan Wajib Pajak 4. For Shareholders who are Foreign Taxpayers whose tax
Luar Negeri yang pemotongan pajaknya akan menggunakan withholding will use the rate based on the Double Tax
tarif berdasarkan Persetujuan Penghindaran Pajak Avoidance Agreement (P3B) must fulfill the requirements
Berganda (P3B) wajib memenuhi persyaratan Peraturan of the Director General of Taxes Regulation No.PER-25 /
Direktur Jenderal Pajak No.PER-25/PJ/2018 tentang Tata PJ/2018 concerning Procedures for Implementing Double
Cara Penerapan Persetujuan Penghindaran Pajak Tax Avoidance Approval and submit proof documents or
Berganda serta menyampaikan dokumen bukti atau tanda receipts of DGT/SKD that have been visited to the
terima DGT/SKD yang telah diunngah ke laman Direktorat Directorate General of Taxes website to KSEI or BAE in
Jenderal Pajak kepada KSEI atau BAE sesuai dengan accordance with KSEI rules and regulations. Without the
peraturan dan ketentuan KSEI. Tanpa adanya dokumen document, cash dividends paid will be subject to Article
dimaksud, dividen tunai yang dibayarkan akan dikenakan 26 of the Tax Law (PPh Pasal 26) of 20% or other
PPh Pasal 26 sebesar 20% atau jumlah lainnya sesuai amounts in accordance with applicable tax laws and
peraturan perundang-undangan perpajakan yang berlaku. regulations.
Jakarta, 2 Mei 2025 Jakarta, May 2nd, 2025
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Direksi Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Lippo
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General Insurance Tbk
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Sentral Efek Indonesia
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PT Sharestar Indonesia
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PT Sharestar
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Directorate General of Taxes
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