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20250502_TUGU_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31881738_lamp3.pdf

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Page 1
ANNOUNCEMENT
2 May 2025

                                                       ANNOUNCEMENT
                                       SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENT
                                                     2024 FINANCIAL YEAR

                In accordance with the resolution on the Second Agenda of the Annual General Meeting of
                Shareholders ("the Meeting") PT Asuransi Tugu Pratama Indonesia Tbk. (“the Company”) on 29
                April 2025, the Meeting approved dividends payment for the 2024 financial year amounting to
                Rp280,341,761,573.18, or Rp78.845676 per share that will be distributed to 3,555,575,600
                shares.

                The Schedule and Procedure of Cash Dividend Payment for 2024 financial year are as follows:

                The Schedule of Cash Dividend Payment

                  No.                              INFORMATION                                      DATE

                   1.    End of Share Trade Period with Dividend Rights (Cum Dividend)

                         - Regular and Negotiation Market                                          8 May 2025

                         - Cash Market                                                           14 May 2025

                   2.    Beginning of Share Trade Period without Dividend Rights (Ex Dividend)

                         - Regular and Negotiation Market                                          9 May 2025

                         - Cash Market                                                           15 May 2025

                         Recording Date of Shareholders who are entitled to Dividends
                   3.                                                                            14 May 2025
                         (Recording Date)

                   4.    Date of Cash Dividend Payment                                           28 May 2025


                Procedure of Cash Dividend Payment

                 1. The Cash dividend will be paid to the Shareholders whose shares are in the List of
                    Shareholders of the Company or recording date on 14 May 2025 and/or the Shareholders
                    whose shares are in the securities account in PT Kustodian Sentral Efek Indonesia (KSEI) on
                    the closing of trading period on the Indonesia Stock Exchange on 14 May 2025.

                 2. The Shareholders whose shares were collected in the securities account in KSEI, cash
                    dividend will be paid through KSEI and will distributed on 28 May 2025 to RDN on Securities
                    Company and/or Bank Custody where the Shareholders open a securities sub-account. The
                    payment of cash dividend will be transferred to Shareholders’ account for Shareholders
                    whose shares were not collected in the securities account in KSEI.




   PT Asuransi Tugu Pratama Indonesia Tbk          Head Office:                           t. +6221 529 61777 (hunting)
   a member of PERTAMINA                           Wisma Tugu I                           f. +6221 529 61555 • +6221 529 62555
                                                   Jl. H.R. Rasuna Said Kav. C 8-9        e. enquiry@tugu.com • claim@tugu.com
                                                   Jakarta 12920, Indonesia               www.tugu.com
Page 2
ANNOUNCEMENT
2 May 2025



                 3    The cash dividend will be taxed in accordance with applicable tax laws and regulations.

                 4. Based on the prevailing tax laws and regulations, the cash dividend will be exempted from the
                    tax object if it is received by domestic taxpayer Shareholders in the form of legal entities and
                    the Company does not deduct Income Tax on cash dividend paid. Cash dividends received by
                    individual resident taxpayer shareholders will be exempted from tax objects as long as the
                    dividend are invested in the territory of the Republic of Indonesia. For domestic taxpayers who
                    do not meet the investment requirements as mentioned above, the dividend received by the
                    person concerned will be subject to Income Tax ("PPh") in accordance with the provisions of
                    the applicable laws, and the income tax must be paid by the domestic taxpayers concerned
                    accordingly with the provisions of Government Regulation No. 9 of 2021 concerning Tax
                    Treatment to Support Ease of Doing Business.

                 5. Shareholders may have dividend payment confirmation through securities company and/or
                    custodian bank where the shareholders open a securities account, then the shareholders
                    must be responsible for reporting the dividend receipt referred to in the tax reporting for the
                    tax year concerned in accordance with the applicable tax laws and regulations.

                 6. For those Shareholders considered as Foreign Taxpayers whose tax deduction will use the
                    rates based on the Double Tax Avoidance Agreement (P3B) must meet the requirements of
                    the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for
                    Implementing Double Tax Avoidance Agreements, and submitting DGT/Domicile Certificate
                    forms that have been legalized by the Company Entering Exchanges Tax Office to KSEI or
                    Registrar with submission deadline according to KSEI rules and regulations. Without said
                    documents, the cash dividend paid will be charged Article 26 of Income Tax by 20%.

                 7. For those Shareholders considered as Foreign Taxpayers whose shares were collected in the
                    securities account in KSEI, the proof of dividend tax withholding will be available at the
                    Securities Company and/or Custodian Bank where the Shareholders open their securities
                    accounts and for the script Shareholders it will be available at the Registrar.


                                                         Jakarta, 2 May 2025

                                            PT ASURANSI TUGU PRATAMA INDONESIA Tbk
                                                        The Board of Directors




   PT Asuransi Tugu Pratama Indonesia Tbk          Head Office:                            t. +6221 529 61777 (hunting)
   a member of PERTAMINA                           Wisma Tugu I                            f. +6221 529 61555 • +6221 529 62555
                                                   Jl. H.R. Rasuna Said Kav. C 8-9         e. enquiry@tugu.com • claim@tugu.com
                                                   Jakarta 12920, Indonesia                www.tugu.com

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