20250425_SKLT_Keterbukaan Informasi terkait Aksi Korporasi_31878135_lamp2.pdf

                                                     PT SEKAR LAUT Tbk
                                                          (“Company”)

                                             ANNOUNCEMENT TO SHAREHOLDERS
                                               PAYMENT OF CASH DIVIDENDS

The Board of Director PT Sekar Laut Tbk (“SKLT” or “Company”) hereby announces that:

General Meeting of Shareholders ("AGM") dated April 23, 2025 has decided the payment of cash dividends for the year 2024
in the amount of IDR 9,- (nine rupiahs) per share which will be paid as follows:

Results of Annual General Meeting:
1. Payment Schedule:
       DPS (“Recording Date”)      = May 06, 2025
       Regular Market Negotiations:
       Cum Dividen                 = May 02, 2025
       Ex. Dividen                 = May 05, 2025
       Cash Market:
       Cum Dividen                 = May 06, 2025
       Ex. Dividen                 = May 07, 2025
       Payment Date                = May 22, 2025

 2. Payment Procedure:
a. Cash dividends paid to shareholders whose names are registered in the Register of Shareholders of the Company and / or
     shareholders of the Company at the Securities Sub Account in PT. Indonesian Central Securities Depository ("KSEI") on May
     06, 2025 at 16:00 WIB (recording date).
b. For shareholders whose shares are included in the Collective Custody at KSEI, the cash dividend will be paid through the
     account holder in KSEI.
c. Shareholders whose shares are not included in the Collective Custody at KSEI (still using the script), the Company will carry
     out the distribution of dividends by check or transfer to the account of the Shareholders. Shareholders are required to notify
     in writing the Name of Shareholders, Shareholders Address, Name & Address Bank and account number to the Board of
     Directors, Jl. Raya Darmo 23-25, Surabaya 60265. Tel. (031) 567-1371, Fax. (031) 567-2318, no later than May 06, 2025.
d. The cash dividend will be taxed according to the tax laws that apply in Indonesia.
e. Shareholders who are taxpayers in the form of a legal entity which has not included a Taxpayer Identification Number (TIN)
     are required to submit TIN to KSEI or BAE not later than on May 06, 2025 at 16.00 WIB. Without the inclusion of TIN, cash
     dividends paid to domestic taxpayer is subject to article 23 at 30%.
f. Shareholders who are Foreign Taxpayers, can use rates based on the Avoidance of Double Taxation Agreement (P3B) shall
     meet the requirements of article 26 of Law No. 36 of 2008 and to submit a Certificate of Domicile (SKD) has been legalized
     by Tax Office for Listed Companies to KSEI or BAE not later than on May 06, 2025 at 16.00 WIB, in the absence of SKD
     intended,Fiscal Year 2023 Dividend paid will be charged Income Tax Article 26 amounting to 20%.
g. Shareholders whose shares are in collective custody at KSEI, evidence dividend withholding tax may be taken in the securities
     company and / or custodian bank where the shareholders open a securities account and for shareholders script can be taken
     at the company's office, street Raya Darmo 23-25, Surabaya 60 265, Tel. (031) 567-1371, Fax. (031) 567-2318.

                                                                                                       Surabaya, April 25, 2025
                                                                                                             Board of Director