20250414_BNII_Keterbukaan Informasi terkait Aksi Korporasi_31875396_lamp3.pdf

                                             NOTIFICATION
                                          TO THE SHAREHOLDERS
                        ON THE SCHEDULE AND PROCEDURES FOR CASH DIVIDEND PAYMENTS


The Annual General Meeting of Shareholders of PT Bank Maybank Indonesia, Tbk. ("the Company") on 11 April 2025
decided among others to disburse cash dividends for Financial Year 2024 in the amount of Rp5.84691,- per share or
approximately 40% of the 2024 Company's Net Profit or maximum Rp446,385,329,029,-, with the following schedule and
procedures:

A.    SCHEDULE OF CASH DIVIDEND PAYMENTS

         No.    Activity                                                                                       Date
          1.    General Meeting of Shareholders                                                                11 April 2025
                Announcements in Indonesia Stock Exchange’s website, PT Kustodian Sentral Efek
          2.                                                                                                   14 April 2025
                Indonesia’s website, the Company’s website on the Exchange Floor
          3.    End of Share Trading Period with Dividend Rights (Cum Dividend) at:
                - Regular and Negotiation Markets                                                              22 April 2025
                - Cash Market                                                                                  24 April 2025
          4.    Initial Share Trading Period without Dividend Rights (Ex Dividend) at:
                - Regular and Negotiation Markets                                                              23 April 2025
                - Cash Market                                                                                  25 April 2025

          5.    Date of Shareholders Register entitled to Receive Cash Dividend (Recording Date)               24 April 2025

          6.    Date of Cash Dividend Payment                                                                  9 May 2025



B.   PROCEDURES FOR CASH DIVIDEND PAYMENTS
      1. This notification is an official notification from the Company and the Company does not issue a special
         notification letter to Shareholders.
      2. The Cash Dividend will be disbursed to Shareholders whose names are registered in the Shareholders Register
         of the Company (Recording Date) on 24 April 2025 until 16.00 WIB.
      3. Disbursement of Cash Dividends:
         a. For Shareholders whose shares are listed in KSEI's collective custody, cash dividends will be paid through
             KSEI and will be disbursed to the Securities Company Account and/or Custodian Bank on 9 May 2025.
             Information on the disbursement of cash dividends will be submitted by KSEI to securities and/or custodian
             banks. Furthermore, the Shareholders will receive information about this from the Securities Company or
             Custodian Bank where the Shareholders open an account.
         b. For Shareholders who are still using the script, the payment of dividends will be transferred directly to
             the Shareholder's bank account on 9 May 2025. Shareholders who are still using script are required to
             inform in writing their Bank Account numbers no later than 24 April 2025 to the Company’s Securities
             Administration Bureau ("Registrar")

                                                    PT Sinartama Gunita
                                                   Menara Tekno, Lantai 7
                                              Jl. Fachrudin No. 19 RT 1, RW 7
                            Kelurahan Kampung Bali, Kecamatan Tanah Abang, Jakarta Pusat, 10250
                                         Telp. (021) 392-2332 Fax. (021) 392-3003

      4. The cash dividend will be taxed in accordance with the applicable tax regulations. The amount of tax charged
         will be borne by the relevant Shareholders, and will be deducted directly from the amount of cash dividends
         that of the relevant Shareholders.
      5. Provisions on deduction of income tax on payment of cash dividends to foreign Shareholders (foreign
         taxpayers), are as follows:
         a. Shareholders domiciled in a country who do not sign a double tax avoidance agreement (P3B) with the
              Government of Indonesia shall refer to Article 26 of the Income Tax Law. Their gross amount shall be
              deducted by 20% of Income Tax.
         b. Shareholders domiciled in countries who have signed P3B with the Government of Indonesia shall apply
              the P3B rules. In general, P3B applies lower tax deduction rates. To utilize P3B facility, the relevant
              Shareholders must fulfill the requirements stated in the Director General of Tax regulation No. PER-25/PJ/
              2018 dated 21 November 2018, which requires Foreign Taxpayers (WPLN) to submit a SKD WPLN form
              (Form DGT) or SKD WPLN (DGT Receipt) Receipt to:
              -   KSEI (for Shareholders registered in KSEI's collective custody) or
              -   Company Registrar (for Shareholders who still use script)
              no later than 24 April 2025.
         c. Without the DGT form, the cash dividends paid will be subjected to 20% Income Tax.
      6. Withholding Tax on Dividend Slip:
         a. Starting 11 July 2025, Shareholders whose shares are listed in KSEI's collective custody, proof of
              withholding tax on dividends may be collected from securities companies and/or custodian banks where
              the Shareholders open their securities accounts.
         b. Starting 11 July 2025 Shareholders who are still using scripts, proof of withholding tax on dividends may
              be collected from the Registrar.




                                                  Jakarta, 14 April 2025
                                             PT Bank Maybank Indonesia, Tbk.
                                                  The Board of Directors


          PT Bank Maybank Indonesia Tbk ● Sentral Senayan III Lantai 26 ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia