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ANNOUNCEMENT
SCHEDULE AND PROCEDURES FOR THE PAYMENT
OF CASH DIVIDEND FOR THE 2025 FISCAL YEAR
PT DARMA HENWA TBK
Further to the resolution of the Company's Annual General Meeting of Shareholders
("AGMS") held on 29 June 2026 regarding the appropriation of the Company's net profit
for dividend distribution, the Company hereby announces the following information and
provisions:
A. Dividend Amount
1. Total Cash Dividend: Rp 58,572,960,555 (fifty-eight billion five hundred seventy-
two million nine hundred sixty thousand five hundred fifty-five Rupiah);
2. Cash Dividend per Share: Rp 1.5 (one point five Indonesian Rupiah).
B. Dividend Distribution Schedule
No. Deskripsi/Description Tanggal
1 Cum Dividend in the Regular Market and July 7, 2026
Negotiated Market
2 Ex Dividend in the Regular Market and Negotiated July 8, 2026
Market
3 Cum Dividend in the Cash Market July 9, 2026
4 Ex Dividend in the Cash Market July 10, 2026
5 Recording Date (Shareholders Entitled to Receive July 9, 2026
the Cash Dividend)
6 Cash Dividend Payment Date July 31, 2026
C. Procedures for Cash Dividend Distribution
1. Shareholders entitled to receive the Cash Dividend are those whose names are
registered in the Company's Register of Shareholders as of the close of trading on
the Indonesia Stock Exchange on 9 July 2026 and/or shareholders whose shares
are recorded in the securities accounts maintained by PT Kustodian Sentral Efek
Indonesia ("KSEI") at the close of trading on such date.
2. Payment of the Cash Dividend for shareholders holding shares in scripless form
shall be made through KSEI and credited to the Customer Fund Account (Rekening
Dana Nasabah/RDN) maintained with the respective Securities Company and/or
Custodian Bank.
3. Shareholders whose shares are not deposited in KSEI's Collective Custody (shares
in script/scrip form) may collect their Cash Dividend through the Company's Share
Registrar ("BAE"), PT Ficomindo Buana Registrar, located at Wisma Bumiputera, 6th
Floor, M Suite 209, Jl. Jenderal Sudirman Kav. 75, Jakarta 12910, by presenting a
copy of the Collective Share Certificate (Surat Kolektif Saham/SKS) and a copy of
their Identity Card (KTP) or other valid identification in accordance with the
Register of Shareholders. The Cash Dividend for shareholders holding shares in
PT Darma Henwa Tbk.
Prosperity Tower 39th Floor
SCBD, District 8, Lot. 28
Jl. Jend. Sudirman Kav. 52-53
South Jakarta 12190 Indonesia
T +62 21 5025 8888
ptdh.co.id
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script/scrip form shall be distributed by KSEI through the Company's Share
Registrar.
If such shareholders wish to receive the Cash Dividend by bank transfer, they must
notify the Company in writing of their bank name and account number no later than
9 July 2026 at 4:00 p.m. Western Indonesian Time (WIB). The Company will
subsequently forward such information to the Share Registrar, accompanied by the
relevant supporting documents.
4. Pursuant to the prevailing tax laws and regulations, the Cash Dividend shall be
exempt from income tax if received by shareholders that are Indonesian domestic
corporate taxpayers ("Domestic Corporate Taxpayers"), and accordingly the
Company shall not withhold Income Tax on the Cash Dividend paid to such
Domestic Corporate Taxpayers. Cash Dividends received by Indonesian individual
taxpayers ("Domestic Individual Taxpayers") shall also be exempt from income tax
provided that such dividends are reinvested within the territory of the Republic of
Indonesia in the prescribed forms of investment and within the prescribed period,
as stipulated under Article 4 paragraph (3) letter f point 1(a) of Law No. 7 of 1983 on
Income Tax, as amended from time to time, most recently by Law No. 11 of 2020 on
Job Creation, in conjunction with Article 15 paragraph (1) of Minister of Finance
Regulation No. 18/PMK.03/2021. Domestic Individual Taxpayers who do not satisfy
the aforementioned investment requirements shall be subject to Income Tax
("PPh") in accordance with the prevailing tax laws and regulations, and such Income
Tax shall be paid directly by the relevant Domestic Individual Taxpayer pursuant to
Government Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease
of Doing Business.
5. Shareholders other than those referred to in item 4 above shall be subject to tax
on the Cash Dividend in accordance with the prevailing tax laws and regulations.
The applicable tax shall be borne by the relevant shareholder and deducted from
the Cash Dividend for the 2026 Financial Year payable to such shareholder.
6. Shareholders that are Indonesian domestic corporate taxpayers and have not yet
submitted their Taxpayer Identification Number (Nomor Pokok Wajib
Pajak/"NPWP") are requested to submit their NPWP through their respective
Securities Company and/or Custodian Bank for uploading into KSEI's system.
7. Confirmation of Cash Dividend payment may be obtained by shareholders through
the respective Securities Company and/or Custodian Bank where their securities
accounts are maintained. Furthermore, shareholders are required to report the
receipt of such dividend in their Annual Income Tax Return (Surat Pemberitahuan
Tahunan/SPT) for the relevant fiscal year in accordance with the prevailing tax
laws and regulations.
This announcement is hereby made for the attention of all shareholders. We thank you
for your attention and cooperation.
Jakarta, July 1, 2026
PT Darma Henwa Tbk
Board of Directors
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Ficomindo Buana Registrar
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Minister of Finance Regulation
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