20260701_WIFI_Keterbukaan Informasi terkait Aksi Korporasi_32107331_lamp1.pdf

5. Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Badan Dalam Negeri (“WP Badan
   DN”) yang belum mencantumkan Nomor Pokok Wajib Pajak (NPWP), diminta menyampaikan fotokopi
   NPWP kepada KSEI atau Registrar paling lambat tanggal 10 Juli 2026 pukul 16.00 WIB. Tanpa
   pencantuman NPWP, dividen tunai yang dibayarkan kepada WP Badan DN tersebut, akan dikenakan
   Pajak Penghasilan (PPh) sesuai dengan peraturan perundang-undangan perpajakan yang berlaku.

6. Pemegang saham Perseroan dapat memperoleh konfirmasi pembayaran dividen melalui perusahaan
   efek dan/atau bank kustodian di mana Pemegang saham Perseroan membuka rekening efek.
   Selanjutnya, pemegang saham Perseroan wajib bertanggung jawab melakukan pelaporan penerimaan
   dividen termasuk dalam pelaporan pajak pada tahun pajak yang bersangkutan sesuai peraturan
   perundang-undangan perpajakan yang berlaku.

7. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan
   menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (‘P3B’), wajib memenuhi
   persyaratan sebagaimana diatur dalam 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/SKD yang telah diunggah ke laman Direktorat Jenderal
   Pajak kepada KSEI atau BAE sesuai dengan ketentuan dan peraturan KSEI terkait batas waktu
   penyampaian DGT/SKD. Tanpa adanya dokumen dimaksud, dividen tunai yang dibayarkan akan
   dikenakan PPh Pasal 26 sebesar 20%.


                                    Jakarta, 1 Juli 2026
                                           Direksi
                                PT Solusi Sinergi Digital Tbk

                                                                              UNOFFICIAL TRANSLATION

              SCHEDULE OF PROCEDURES FOR DISTRIBUTION OF CASH DIVIDENDS
                             PT SOLUSI SINERGI DIGITAL TBK


Pursuant to the resolution of the Second Agenda of the Annual General Meeting of Shareholders ("AGMS") of
PT Solusi Sinergi Digital Tbk for the financial year 2025, the Company will distribute cash dividends amounting
to Rp10,617,098,030 from its net profit, or Rp2 per share, to be distributed to 5,308,549,015 shares of the
Company. Accordingly, the following is the schedule and procedures for the distribution of the cash dividend
for the financial year 2025.

A. Schedule for the Distribution of Cash Dividends

 Activity                                                                                       Date
 Cum Dividend in Regular and Negotiation Market                                             July 8, 2026
 Ex-Dividend in Regular and Negotiation Market                                              July 9, 2026
 Cum Dividend in Cash Market                                                               July 10, 2026
 Ex-Dividend in Cash Market                                                                July 13, 2026
 Recording Date of Shareholders Entitled to Dividend                                       July 10, 2026
 Dividend Payment                                                                          July 31, 2026

B. Procedure for Paying Cash Dividends

    1. This announcement is an official notification from the Company, and the Company does not specifically
       issue notifications to the Shareholders.

    2. Cash dividends will be given to Shareholders whose names are registered in the Register of
       Shareholders of the Company on July 10, 2026, at 16.00 WIB, or referred to as the Recording Date of
       Shareholders entitled to Dividends.

    3. Dividend Payment

        a. For Shareholders whose shares are recorded in the Collective Custody of the Indonesian Central
           Securities Depository ("KSEI"), dividend payments according to the above schedule will be made by
           bookkeeping through KSEI, and then KSEI will distribute them to the account of the Securities
           Company or Custodian Bank, a place where Shareholders open accounts.

        b. Shareholders who are still using slips, where their shares are not included in KSEI's collective
           custody, and want dividend payments to be made through a transfer to the Shareholders' bank
           account, can notify the bank's name and address and the shareholder account number no later than
           the date of July 10, 2026, in writing to:

                                       Biro Administrasi Efek (“BAE”)
                                       PT Ficomindo Buana Registrar
                                   Gedung Wisma Bumiputera, 6th Floor
                           Jl. Jenderal Sudirman Kav. 75, Jakarta Pusat - 12910
                                      Telp: (021) 5260-982, 5260-983

    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 shareholder of the domestic corporate taxpayer ('WP Badan DN') and the Company
       does not deduct Income Tax on the cash dividend paid to the WP Badan DN. 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 Republic of Indonesia. For WPOP DN that does not
       meet the investment provisions as mentioned above, the dividends received by the person concerned
       will be subject to income tax (‘PPh’) in accordance with the applicable laws and regulations, and the PPh
       must be paid by the WPOP DN concerned in accordance with the provisions of Government Regulation
       no. 9 of 2021 concerning Tax Treatment to Support the Ease of Doing Business.

5. Eligible Shareholders who are Domestic Corporate Taxpayers ("Domestic Corporate Taxpayers") and
   have not yet submitted their Taxpayer Identification Number (Nomor Pokok Wajib Pajak/NPWP) are
   requested to submit a copy of their NPWP to KSEI or the Registrar no later than July 10, 2026, at 16.00
   Western Indonesian Time (WIB). Failure to provide the NPWP will result in the cash dividend payable
   to such Domestic Corporate Taxpayers being subject to Income Tax (PPh) in accordance with the
   prevailing tax laws and regulations.

6. Shareholders of the Company can obtain confirmation of dividend payments through securities
   companies and/or custodian banks where Shareholders of the Company open a securities account.
   Furthermore, the shareholders of the Company must be responsible for reporting the dividend receipts
   referred to in tax reporting for the respective tax year in accordance with the applicable taxation laws
   and regulations.

7. For Shareholders who are Foreign Taxpayers whose withholding tax uses the rate based on the Double
   Taxation Avoidance Agreement ('P3B'), they must comply with the requirements of the Director
   General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for the Application of Double
   Taxation Avoidance Agreement, as well as submitting a document of proof of record or receipt of
   DGT/SKD that has been uploaded to the website of the Directorate General of Taxes to KSEI or BAE in
   accordance with the provisions and regulations of KSEI regarding the deadline for submitting
   DGT/SKD. Without this document, the cash dividend payment will be subject to Article 26 of the
   Income Tax of 20%.


                                       Jakarta, July 1, 2026
                                        Board of Directors
                                   PT Solusi Sinergi Digital Tbk