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20250410_BNLI_Keterbukaan Informasi terkait Aksi Korporasi_31874472_lamp2.pdf
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ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF DIVIDEND DISTRIBUTION FOR THE
2024 FINANCIAL YEAR
In accordance with the decision of the second agenda of the Meeting, it was decided to distribute
cash dividends for approximately Rp 1,085,439,383,460 (one trillion eighty-five billion four
hundred thirty-nine million three hundred eighty-three thousand four hundred and sixty Rupiah)
(gross) or Rp30 (thirty Rupiah) per share with the following schedule and procedures:
End of trading period of shares with dividend rights Thursday, 17 April 2025
(Cum Dividend) in the Regular Market and Negotiated
Market.
At the beginning of the trading period shares without Monday, 21 April 2025
dividend rights (Ex-Dividend) in the Regular Market and
Negotiated Market.
End of trading period shares with dividend rights (Cum Tuesday, 22 April 2025
Dividend) in the Cash Market.
The cut of date for shareholders entitled to receive Tuesday, 22 April 2025
cash dividends (Recording Date).
At the beginning of the trading period shares without Wednesday, 23 April 2025
dividend rights (Ex-Dividend) in the Cash Market.
Date of Dividend Payment (the day the dividend is Thursday, 8 May 2025
distributed to the shareholders).
Procedures for Cash Dividend Distribution:
1. Cash dividend will be distributed on 8 May 2025 to the shareholders of the Company as
recorded in the Register of Shareholders of the Company on 22 April 2025 at 16:00
Western Indonesian Time (Recording Date).
2. For non-scrip shareholders whose shares are registered in the collective custody of PT
Kustodian Sentral Efek Indonesia (KSEI), the cash dividend will be distributed by KSEI on 8
May 2025 into the fund account of the Securities Company and/or Custodian Bank where
the shareholders open their securities account. KSEI will deliver confirmation of the cash
dividend distribution to the Securities Company and/or Custodian Bank where
shareholders open their securities accounts. Furthermore, shareholders will receive
confirmation of the distribution of cash dividends from the Securities Company and/or
Custodian Bank where the shareholders open their securities accounts.
3. Shareholders whose shares are not registered in KSEI’s collective custody (shares in scrip
form) please pay attention to the following matters:
i. As soon as possible contact the Company's Securities Administration Bureau
(BAE), namely PT Raya Saham Registra during working hours 09.00 – 15.00
Western Indonesian Time, having its address at Plaza Sentral Building, 2nd Floor, Jl.
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Jend. Sudirman Kav. 47-48, Jakarta 12930, email: rsrbae@registra.co.id,
telephone number: 021-2525666, by submitting the following documents at the
latest 23 April 2025:
a. proof of share ownership.
b. original and copy of valid proof of identity (KTP/Passport) for individual
shareholders.
c. a copy of the articles of association and deed of the management
authorized to represent the legal entity for shareholders in the form of a
legal entity and proof of the identity of the management/proxy who is
entitled to represent the legal entity.
d. Bank account number in the name of the shareholder.
e. Dividend mandate letter (mandate letter dividend form can be obtained in
the BAE’s office).
ii. Furthermore, BAE will give the Dividend Payment Order (Surat Perintah
Pembayaran Dividen/SPPD) to eligible shareholders. SPPD can be obtained at the
BAE’s office.
iii. Cash dividend will be transferred to the Bank’s account of eligible shareholders
with scrip form shares on 8 May 2025 after fulfilling the above terms and
documents as mentioned above.
4. The cash dividend to be distributed will be subjected to tax in accordance with the
applicable tax provisions.
5. Shareholders who are Overseas Taxpayers whose tax withholding will use rates based on
the Double Taxation Avoidance Agreement (P3B) are required to submit a Domicile
Certificate (SKD) in the form of a valid original Directorate General of Taxation (DGT) form
or receipt of Certificate of Domicile (SKD) from the Directorate General of Taxes system to
KSEI (for non-scrip shareholders) or BAE (for scrip shareholders) in accordance with KSEI's
provisions and announcements. Without this document, cash dividends to be distributed
will be subjected to a 20% tax.
6. For shareholders who are Domestic Taxpayers in the form of legal entities or individuals,
the applicable tax provisions are in accordance with Law Number 7 of 2021 concerning
Harmonization of Tax Regulations and their implementing regulations.
Jakarta, 10 April 2025
PT Bank Permata Tbk
The Board of Directors
For further inquiries, please contact via e-mail: rups@permatabank.co.id
Disclaimer: the resume is made in two languages which are in Bahasa Indonesia and English. If there
are any discrepancies between the two versions, then the version in Bahasa Indonesia shall prevail.
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra
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Directorate General of Taxation
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Directorate General of Taxes
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