20250428_GOOD_Keterbukaan Informasi terkait Aksi Korporasi_31878781_lamp1.pdf

Garudafood

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Dividend per share (if the number of shares to be
divided is certain)

Dividen per saham yang sudah ditentukan/
Prescribed dividend per share

Total nilai dividen sekurang-kurangnya/

The total value of dividends is at least

Total nilai dividen setinggi-tingginya/

The highest total dividen value

Efek bersifat ekuitas selain saham yang bisa dikonversi
menjadi saham dividen per saham/

Eguity securities other than shares convertible into
Shares dividend per share

Dividen per saham/

Dividend per share

Jadwal pembagian deviden/
Schedule of dividend distribution

Tanggal efektif/

Effective date

Tanggal Cum Dividen di pasar regular dan pasar
negosiasi/

Cum Dividend date in regular market and negotiated
market

Tanggal Ex Dividen di pasar regular dan pasar
negosiasi/

Ex-dividend date in regular market and negotiated
market

Tanggal Cum Dividen di pasar tunai/
Cum Dividend date in the cash market

Tanggal Ex Dividen di pasar tunai/
Ex-dividend date in cash market

Tanggal Daftar Pemegang Saham (DPS) yang berhak
atas dividen tunai/

Date of Register of Shareholders (DPS) entitled to cash
dividends

PT Garudafood Putra Putri Jaya Tbk

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:462 21 729 0110 (Hunting) F:--62 21 7290112

wwwgarudafood.com

Rp350.337.208.123,-
Rp350.337.208.123,-
Tidak/No

Rp9,5-

24 April 2025

5 Mei 2025/5 May 2025

2 HB sebelum recording date/

2 Trading Days (“TD”) before
recording date

6 Mei 2025/6 May 2025

1 HB setelah Cum dividen di pasar
regular dan negosiasi/

1 TD after after Cum dividend in
regular and negotiated market

7 Mei 2025/7 May 2025

HB yang sama dengan tanggal
recording date (DPS)

TD same as the recording date (DPS)

8 Mei 2025/8 May 2025

1 HB setelah Cum dividen di pasar
tunai/

1 TD after Cum dividend in cash
market

7 Mei 2025, Waktu 16.00 WIB/

7 May 2025, Time 04.00 p.m Western
Indonesian Time

Paling cepat 16 HB sejak
pengumuman/

At the earliest 16 TD since the
announcement

Garudafood

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Tanggal pembayaran dividen/ 1 21 Mei 2025/21 May 2025

Dividend payment date Selambat-lambatnya 10 HB setelah
recording date/
At the latest 10 TD after the recording
date

Data keuangan per 31 Desember 2024 yang mendasari pembagian dividen adalah
sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas : Rp624.470.577.279,-
induk/
Net Profit attributable to parent entity

Saldo laba ditahan yang tidak dibatasi penggunaannya : Rp2.260.166.116.850,-
unrestricted retained earnings
Total Ekuitas/ Total Eguity 1 Rp4.005.836.794.768,-

Jumlah dividen yang dibayarkan berdasarkan DPS:/
Total dividends paid based on DPS

Total nilai dividen/ Total dividend value 1 Rp350.337.208.123,-
Dividen per saham/ Dividend per share 1 Rp9,5-

Dengan pembayaran dividen tersebut diatas maka dividen tunai tahun buku 2024 PT
Garudafood Putra Putri Jaya Tbk adalah sebagai berikut:/

With the above dividend payment, the cash dividend for the financial year 2024 of PT
Garudafood Putra Putri Jaya Tbk is as follows:

Dividen Per Saham/ Dividend ' Total Nilai Dividen/ Total
Per Share Dividend Value
Jumlah dividen  Rp9,5- Rp350.337.208.123,-
untuk tahun
buku/

| Total dividends
| for the financial

| year ““"“"“—“——) | ——
Jumlah dividen - -
interm untuk

tahun buku/
Total interim
dividends for the
| financial year”
Jumlah dividen
yang dibayarkan
berdasarkan DPS
(untuk tahun
| buku/
The amount of
dividends paid

“| Rp350.337.208.123,- .

PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:462 21729 0110 (Hunting) F:-62 21 7290112

wwwgarudafood.com dk

Garudafood

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| based on the DPS Nan | |
| for the financial

Lyear.

B. Tata Cara Pembagian Dividen Tunai/ Cash Dividend Procedure

perpajakan yang berlaku, dividen tunai
tersebut akan dikecualikan dari objek pajak
jika diterima oleh pemegang saham wajib
pajak badan dalam negeri (“WP Badan DN”)
dan Perseroan tidak melakukan pemotongan
Pajak Penghasilan atas dividen tunai yang
dibayarkan kepada WP Badan DN tersebut.
Dividen tunai yang diterima oleh pemegang
saham wajib pajak orang pribadi dalam negeri
(“WPOP DN”) akan dikecualikan dari objek
pajak sepanjang dividen tersebut
diinvestasikan di wilayah Negara Kesatuan
Republik Indonesia. Bagi WPOP DN yang tidak
memenuhi ketentuan investasi sebagaimana
disebutkan di atas, maka dividen yang
diterima oleh yang bersangkutan akan

1. Dividen Tunai akan dibagikan kepada 1. The Cash Dividend will be distributed to the
pemegang saham Perseroan yang namanya Company's shareholders whose names are
tercatat dalam Daftar Pemegang Saham listed in the Shareholders Register ("DPS")
(“DPS”) atau recording date pada tanggal 7 or recording date on 7 May 2025
Mei 2025 (recording date) dan/atau Pemilik (recording date) and / or Owners of the
saham perseroan pada sub rekening efek di company's shares on the securities account
PT Kustodian Sentral Efek Indonesia (“KSEI”) at the Indonesian Central Securities
pada penutupan perdagangan tanggal 7 Mei Depository ("KSEI") at the close of trading
2025. on 7 May 2025.

. Bagi Pemegang saham Perseroan yang 2. For Shareholders of the Company whose
sahamnya dimasukkan dalam penitipan shares are included in KSEI's collective
kolektif KSEI, pembayaran dividen tunai custody, cash dividend payments will be
dilaksanakan melalui KSEI dan akan made through KSEI and will be distributed
didistribusikan pada tanggal 21 Mei 2025 ke on 21 May 2025 into the Customer Fund
dalam Rekening Dana Nasabah (RDN) pada Account (RDN) at the Securities Company
Perusahaan Efek dan/atau Bank Kustodian and/or Custodian Bank where the
dimana Pemegang Saham membuka rekening Shareholders open a securities account. As
efek. Sedangkan bagi pemegang saham for the shareholders of the Company whose
Perseroan yang sahamnya tidak dimasukkan shares are not included in the collective
dalam penitipan kolektif KSEI maka custody of KSEI, the cash dividend payment
pembayaran dividen tunai akan ditransfer ke will be transferred to the account of the
rekening pemegang saham Perseroan. shareholders of the Company

. Dividen Tunai tersebut akan dikenakan pajak 3. The Cash Dividend will be taxed in
sesuai dengan peraturan  perundang- accordance with the applicable tax laws and
undangan perpajakan yang berlaku. regulations.

. Berdasarkan peraturan perundang-undangan 4. Based on the applicable tax laws and

regulations, the cash dividend will be
excluded from the tax object if it is received
by the shareholders of the domestic
corporate  taxpayer (“DN Entity
Taxpayer”) and the Company does not
deduct Income Tax on the cash dividends
paid to the DN Entity Taxpayer. that. Cash
dividends received by shareholders of
domestic individual taxpayers (“WPOP
DN”) will be excluded from the tax object
as long as the dividends are invested in the
territory of the Unitary State of the Republic
of Indonesia. For WPOP DN that does not
meet the investment provisions as
mentioned above, the dividends received
by the DN concerned will be subject to

PT Garudafood Putra Putri Jaya Tbk

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia

P:46221 729 0110 (Hunting) F:--62 21 7290112

wwwgarudafood.com k

Garudafood

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dikenakan pajak penghasilan (“PPh”) sesuai
dengan ketentuan perundang-undangan yang
berlaku, dan PPh tersebut wajib disetor
sendiri oleh WPOP DN yang bersangkutan
sesuai dengan ketentuan Peraturan
Pemerintah No. 9 Tahun 2021 tentang
Perlakuan Perpajakan Untuk Mendukung
Kemudahan Berusaha.

. Pemegang saham Perseroan — dapat
memperoleh konfirmasi pembayaran dividen
melalui perusahaan efek dan atau bank
kustodian dimana Pemegang saham
Perseroan membuka rekening efek,
selanjutnya pemegang saham Perseroan
wajib bertanggung jawab melakukan
pelaporan penerimaan dividen termaksud
dalam pelaporan pajak pada tahun pajak yang
bersangkutan sesuai peraturan perundang-
undangan perpajakan yang berlaku.

. Bagi Pemegang Saham 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 serta menyampaikan dokumen
bukti rekam atau tanda terima DGT atau SKD
(Surat Keterangan Domisili) yang telah
diunggah ke situs web Direktorat Jenderal
Pajak kepada KSEI atau Biro Administrasi Efek
PT Datindo Entrycom (BAE) 3 hari kerja
setelah tanggal Recording Date yang berhak
atas dividen sesuai peraturan dan ketentuan
KSEI, tanpa adanya dokumen dimaksud,
dividen tunai yang dibayarkan akan
dikenakan PPh Pasal 26 sebesar 2096.

. Bagi Pemegang Saham yang merupakan
Wajib Pajak Luar Negeri yang sahamnya
dalam penitipan kolektif KSEI, bukti
pemotongan pajak dividen dapat diambil di
Perusahaan Efek dan/atau Bank Kustodian
dimana Pemegang Saham membuka rekening
efek dan bagi Pemegang Saham Warkat
diambil di BAE.

. For Shareholders who are

income tax ("PPh") in accordance with the
provisions of the applicable laws and
regulations, and the PPh must be paid by
the WPOP DN concerned himself with the
provisions of Government Regulation no. 9
of 2021 concerning Tax Treatment to
Support the Ease of Doing Business.

. Shareholders of the Company may obtain

confirmation of dividend payments through
securities companies and or custodian
banks where shareholders of the Company
open a securities account, then the
shareholders of the Company must be
responsible for reporting the dividend
receipts referred to in tax reporting for the
tax year concerned in accordance with the
applicable tax laws and regulations.

. Shareholders who are foreign Taxpayers

whose tax withholding will use the rate
based on the Double Taxation Avoidance
Agreement ("P3B") must comply with the
reguirements of the Director General of
Taxes Regulation No. PER-25/PJ/2018
concerning Procedures for the Application
of Double Taxation Avoidance Agreement
and submitting a document of record or
receipt of DGT or SKD (Surat Domicile)
which has been uploaded to the website of
the Directorate General of Taxes to KSEI or
the Securities Administration Bureau of PT
Datindo Entrycom (BAE) 3 working days
after the Recording Date which is entitled
to dividends in accordance with KSET's rules
and regulations, without the said
documents, the cash dividends paid will be
subject to Article 26 Income Tax of 20Y0.

foreign
Taxpayers whose shares are in the
collective custody of KSEI, evidence of
dividend tax withholding can be collected at
the Securities Company and/or Custodian
Bank where the Shareholders open
securities accounts and for Clearing
Shareholders it can be collected at BAE.

PT Garudafood Putra Putri Jaya Tbk

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia

P:462 217290110 (Hunting) F:--62 21 729 0112

wwwgarudafood.com ke

Garudafood

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Demikian kami sampaikan, atas perhatian yang Thank you for your attention
diberikan kami ucapkan terima kasih.

Hormat kami/Sincerely Yours,
PT Garudafood Putra Putri Jaya Tbk

I Made Astawa
Sekretaris Perusahaan/ Corporate Secretary

PT Garudafood Putra Putri Jaya Tbk

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia

P:462 21 729 0110 (Hunting) F:--62 21 7290112

wwwgarudafood.com k