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20250423_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_31877570_lamp2.pdf

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                                      ANNOUNCEMENT
              SCHEDULE AND PROCEDURES FOR THE DISTRIBUTION OF CASH DIVIDEND
                              of PT BANK SMBC INDONESIA TBK

The Annual General Meeting of Shareholders (“AGMS”) of PT Bank SMBC Indonesia Tbk (“Company”) on 22
April 205 has approved the payment of cash dividends of 20% of the Company's net profit for the 2024
financial year or IDR562,597,188,162 (five hundred sixty two billion five hundred ninety seven million one
hundred eighty eight thousand one hundred sixty two rupiah) or estimated at IDR52.846144577 (fifty two
point eight four six one four four five seven seven rupiah) per share (gross), which will be distributed to
10,645,945,748 shares of the Company of which are the number of outstanding shares. In this regard, the
following is the schedule and procedure for distributing cash dividends for the 2024 financial year:

Schedule of Cash Dividend Distribution:

 No.                                       Description                                           Date
  1.   Cum Dividen - Regular and Negotiation Market                                          30 April 2025
  2.   Ex Dividend - Regular and Negotiation Market                                          2 May 2025
  3.   Cum Dividen - Cash Market                                                             5 May 2025
  4.   Recording Date for shareholders entitled to Cash Dividend Payment                     5 May 2025
  5.   Ex Dividend - Cash Market                                                             6 May 2025
  6.   Cash Dividend Payment Date                                                            23 May 2025

Procedures of Cash Dividend Distribution:

1. Cash dividends will be distributed to the Company's shareholders whose names are listed in the
   Shareholders Registry ("DPS") or recording date in 5 May 2025 and/or Shareholders of the company listed
   under the securities sub account at the Indonesia Central Securities Depository/PT Kustodian Sentral Efek
   Indonesia ("KSEI") at the closing of trading on the Indonesia Stock Exchange on 5 May 2025.

2. For shareholders whose shares are registered in the Collective Custody of KSEI, dividend payments in
   accordance with the schedule mentioned above will be carried out by overbookingthrough KSEI, and KSEI
   will then distribute them to the Customer Fund Account (RDN) at the Securities Company or Custodian
   Bank where the Shareholders open its securities accounts. While for the Company's shareholders whose
   shares are not registered in KSEI's collective custody, cash dividend payments will be transferred to the
   account of the Company's shareholders.

3. For shareholders in the form of a warrant (script), payment of dividends according to the schedule
   mentioned above will be carried out by overbooking from the Company's account, by first informing the
   Company its dividend recipient's account number. Such notice must be signed by the authorized party
   entitled to the shares.

4. Receipt of Cash Dividends will be taxed in accordance with the applicable taxation laws and regulations.

5. Based on the applicable tax laws and regulations, cash dividends will be excluded from tax objects if
   received by shareholders as the domestic corporate taxpayer (“DCTP”) and the Company will not withhold
   income tax on cash dividends paid to DCTP. Cash dividends received by shareholders as domestic individual
   taxpayer (“DIT”) will be excluded from the tax object as long as the dividends are invested in the territory
                                             PT Bank SMBC Indonesia Tbk
                                      Menara SMBC, Lantai 29, CBD Mega Kuningan,
                             Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
                            email: corporate.secretary@smbci.com; situs web: www.smbci.com

                                          SCHEDULE AND PROCEDURE FOR THE DISTRIBUTION OF CASH DIVIDEND | 1 / 2
                                                                                 PT BANK SMBC INDONESIA TBK
Page 2
   of the Republic of Indonesia. For DIT who does not comply with the investment conditions as mentioned
   above, the received dividends will be subject to the income tax ("PPh") in accordance with applicable laws
   and regulations, and the PPh must be paid by the DIT in accordance with the provisions as set forth by the
   Government Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease of Doing Business which
   has been partially revoked by Government Regulation No. 50 of 2022 concerning Procedures for the
   Implementation of Tax Rights and Fulfillment of Tax Obligations.

6. The shareholders of the Company may obtain the confirmation of dividend payments through a securities
   company and or custodian bank where the shareholders of the Company open a securities account,
   furthermore, the shareholders of the Company are required to be responsible for reporting the receipt of
   dividends as their tax report at relevant tax year in accordance with prevailing tax laws and regulations.

7. Shareholders of the Company of which are categorized as Foreign Taxpayers whose tax deduction will use
   the rate based on the Tax Treaty, are required to comply with provisions under Director General of Taxes
   Regulation No. PER-25/PJ/2018 concerning Procedures of the Implementation of Tax Treaty as well as
   submitting the proof of record or receipt of Certificate of Domicile that has been uploaded to the
   Directorate General of Taxes website to KSEI or BAE PT Datindo Entrycom by the deadline for submission
   in accordance with KSEI regulations’ without the documents referred to, cash dividends will be paid subject
   to Income Tax Article 26 at 20%.




                                          Jakarta, 23 April 2025
                           Board of Directors of PT Bank SMBC Indonesia Tbk




                                             PT Bank SMBC Indonesia Tbk
                                      Menara SMBC, Lantai 29, CBD Mega Kuningan,
                             Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
                            email: corporate.secretary@smbci.com; situs web: www.smbci.com

                                          SCHEDULE AND PROCEDURE FOR THE DISTRIBUTION OF CASH DIVIDEND | 2 / 2
                                                                                 PT BANK SMBC INDONESIA TBK

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org BANK SMBC INDONESIA TBK p.1 ×20
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person DR. Ide Anak Agung Gde Agung p.1 ×2
unresolved org Directorate General of Taxes p.2
unresolved org PT Datindo Entrycom p.2

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