20260630_INDF_Keterbukaan Informasi terkait Aksi Korporasi_32106523_lamp1.pdf

Ine OF jood @UALITY FOODS

Data Keuangan per 31 Desember 2025 yang mendasari
pembagian Dividen adalah sebagai berikut:

Laba Bersih Tahun Berjalan yang Dapat Diatribusikan

kepada Pemilik Entitas Induk Rp10.684.653.000.000,-
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Rp61.459.220.000.000,-
Total Ekuitas Rp120.235.247.000.000,-

Dengan Pembayaran Dividen tersebut diatas maka Dividen
Tahun Buku 2025 PT Indofood Sukses Makmur Tbk adalah
sebagai berikut:

Total Dividen Tahun Buku 2025

Jumlah Rp2.546.323.685.000,-
Dividen per Saham Rp.290,-

Tata Cara Pembagian Dividen Tunai

a.

Pembagian dividen akan dilakukan dengan bank transfer kepada Para Pemegang Saham yang
namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 8 Juli 2026 pukul
16.00 WIB.

Untuk Pemegang Saham Perseroan yang sahamnya tercatat di Penitipan Kolektif PT Kustodian
Sentral Efek Indonesia (“KSEI”), maka dividen akan dibagikan melalui Pemegang Rekening di
KSEI.

Bagi Pemegang Saham Perseroan yang masih memegang saham warkat maka pembayaran
dividen akan dilakukan melalui Biro Administrasi Efek Perseroan, untuk itu Para Pemegang
Saham warkat Perseroan diminta untuk mengirimkan kepada Biro Administrasi Efek Perseroan,
yaitu: PT Raya Saham Registra, Gedung Plaza Sentral Lantai 2, Jalan Jendral Sudirman
Kav.47-48, Jakarta 12930, Tel.: (021) 2525666, surat pernyataan bermaterai cukup, yang
mengkonfirmasikan nama, alamat dan nomor rekening bank atas nama Pemegang Saham
warkat Perseroan yang bersangkutan untuk keperluan pembayaran dividen yang bersangkutan,
dengan disertai fotokopi e-KTP sesuai alamat dalam Daftar Pemegang Saham Perseroan. Surat
tersebut sudah harus diterima oleh Biro Administrasi Efek Perseroan paling lambat pada tanggal
13 Juli 2026 pukul 16.00 WIB.

Dividen yang dibayarkan kepada Pemegang Saham Perseroan yang merupakan Wajib Pajak
Dalam Negeri (“WPDN”) akan berlaku dan tunduk pada ketentuan yang ditetapkan dalam
Undang-Undang Nomor 7 Tahun 1983 tentang Pajak Penghasilan sebagaimana terakhir diubah
dengan Undang-Undang Nomor 6 Tahun 2023 tentang Cipta Kerja dan peraturan
pelaksanaannya.

Atas dividen yang diterima oleh masing-masing Pemegang Saham WPDN Perseroan, yang jika

menurut peraturan perpajakan yang berlaku bagi Pemegang Saham WPDN Perseroan yang
bersangkutan menjadi terhutang Pajak Penghasilan maka pemenuhan kewajiban perpajakan

Ine OF jood @UALITY FOODS

terkait dengan hal tersebut menjadi tanggung jawab masing-masing Pemegang Saham WPDN

Perseroan yang bersangkutan.

e. Bagi Para Pemegang Saham Perseroan yang merupakan Wajib Pajak Luar Negeri ("WPLN”)
yang negaranya mempunyai Persetujuan Penghindaran Pajak Berganda (“P3B”) dengan
Republik Indonesia, dan ingin pemotongan pajaknya dilakukan sesuai dengan P3B tersebut
wajib mengirimkan/menyerahkan asli Directorate General of Taxes Form (“Form DGT”) yang
telah diisi, dilengkapi dan memenuhi persyaratan yang ditetapkan dalam Peraturan Menteri
Keuangan Republik Indonesia No. 112 Tahun 2025 tanggal 30 Desember 2025 tentang Tata

Cara Penerapan Persetujuan Penghindaran Pajak Berganda.

f Asli Form DGT tersebut, sudah harus diterima selambatnya pada tanggal 13 Juli 2026 pukul

16.00 WIB.

i. Untuk Pemegang Saham Perseroan yang sahamnya tercatat dalam penitipan kolektif
KSEI, maka asli Form DGT dikirimkan kepada KSEI melalui Pemegang Rekening KSEI.

il. Untuk Pemegang Saham Perseroan yang masih memegang saham warkat, maka asli Form

DGT dikirimkan kepada Biro Administrasi Efek Perseroan.

Jika sampai dengan tanggal tersebut Perseroan belum menerima asli Form DGT yang
dimaksud, maka dividen yang dibayarkan kepada Para Pemegang Saham WPLN Perseroan

yang bersangkutan akan dikenakan pemotongan pajak sebesar 20” (dua puluh persen).

Demikian hal ini kami sampaikan, atas perhatian yang diberikan kami mengucapkan terima kasih.

Hormat kami,
PT INDOFOOD SUKSES MAKMUR Tbk

uh
Corporate Secretary

C.c: PT Raya Saham Registra

Indofood

UNOFFICIAL TRANSLATION
No. 028/ISM/CSI/VI/26 Jakarta, 30 June 2026

Indonesia Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn. Mr. Hasan Fawzi,
Chief Executive of Capital Market, Financial Derivative and Carbon Exchange Supervision

Indonesia Stock Exchange

Indonesia Stock Exchange Building, Tower 1, 6# Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Jeffrey Hendrik, President Director

Indonesia Central Securities Depository

Indonesia Stock Exchange Building, Tower II 39 Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Samsul Hidayat, President Director

Subject: Cash Dividend Payment Schedule of PT Indofood Sukses Makmur Tbk (the “Company”)

Dear sir,

The Company hereby submits the cash dividend distribution plan for the 2025 financial yearin accordance
with the results of the Annual General Meeting of Shareholders held on 26 June 2026 with details as
follows:

Total value of dividend has been Determined

Total Value of Dividend Rp2.546.323.685.000,-

Other securities in the form of eguity that are convertible into shares No

Dividend per share (if the receiving number of shares has been Rp290,-

determined)

Dividend distribution schedule

Dividend Cum date in Regular Market and Negotiation Market 6 July 2026

Dividend ex date in Regular Market and Negotiation Market 7 July 2026

Dividend cum date in Cash Market 8 July 2026

Dividend ex date in Cash Market 9 July 2026

Date on which the Registry of Shareholders (DPS) are entitledtocash | 8 July 2026

dividends Time: 04.00pm Western
Indonesian Time

Dividend payment date 29 July 2026

PT IND FOOD SUKSES MAKMUR Tbk

Sudirman Plaza T. 46221 5795 8822
Indofood Tower, 25” Floor F 46221 5793 7373
Jl. Jend. Sudirman Kav. 76 - 78 www.indofood.com
Jakarta 12910, Indonesia

Ine OF jood @UALITY FOODS

The underlying financial data as of 31 December 2025 for the
distribution of dividends are as follows:

Net profit attributable to the eguity Holders of the parent entity Rp10.684.653.000.000,-
Unrestricted retained eamings Rp61.459.220.000.000,-
Total Eguity Rp120.235.247.000.000,-

With the above dividend payments, the dividends for the 2025 Fiscal
Year of PT Indofood Sukses Makmur Tbk are as follows:

Total Dividend for Financial Year 2025
«Total Rp2.546.323.685.000,-

e Dividend per Share Rp.290,-

Procedures of Dividend Payment

a

Payments of dividend will be delivered by bank transfer to the Shareholders of the Company whose
names are recorded in the Registry of Shareholders of the Company on 8 July 2026 at 04:00 pm
Westem Indonesian Time.

For the Shareholders of the Company whose shares are registered under the Collective Deposit at
PT Kustodian Sentral Efek Indonesia (“KSEI”), dividend will be delivered through Account Holder at
KSEI.

For the Shareholders of the Company who are still holding the script shares, the payments of dividend
will be delivered through the Company's Securities Administration Agency, therefore the script
Shareholders of the Company are reguired to send to the Company's Securities Administration
Agency, i.e PT Raya Saham Registra, Gedung Plaza Sentral 2nd floor, Jalan Jendral Sudirman
Kav.47-48, Jakarta 12930, Telephone: (021) 2525666, a statement letter affixed with the stamp duty,
which confirms the name, address and bank account under the name of the relevant script
Shareholders of the Company with regards to the respective payment of dividend, attached with a
copy of e-ID Card which address should correspond to the address in the Company's Registry of
Shareholders. Such letter must be received by the Company's Securities Administration Agency at
the latest on 13 July 2026 at 04:00 pm Western Indonesian Time.

Dividend to be distributed to the Shareholders of the Company who are the Local Tax Payer (“Local
Tax Payer”) will be subject to the provisions of the Law No. 7 year 1983 regarding the Income Tax as
the latest amended by Law No. 6 year 2023 regarding Omnibus Law and its implementation
regulations.

In the event that pursuant to the tax regulations applicable to them, the dividend received by the
respective Local Tax Payer Shareholders of the Company is subject to income tax, then the relevant
Local Tax Payer Shareholders of the Company shall be responsible solely to fulfill any tax obligation
related to that matter.

For the Shareholders of the Company who are the Foreign Tax Payer (“Foreign Tax Payer”) whose
their country has an Agreement of the Avoidance of Double Taxation (“Tax Treaty”) with Republic of
Indonesia and intend to adopt the said Tax Treaty on their income tax, must submit/deliver the original
Directorate General of Taxes Form (“DGT Form”) which has been filled in, completed and complied

Inde jood

with any reguirement as determined in the Minister of Finance of Republic of Indonesia Regulation
No. 112 year 2025 dated 30 December 2025 regarding Procedure for the Application of Agreement
of the Avoidance of Double Taxation.

f The original DGT Form has to be received at the latest on 13 July 2026 at 04:00 pm Western
Indonesian Time:

i. For the Shareholders of the Company whose shares registered under the Collective Deposit at
KSEI, the original DGT Form send out to KSEI through Account Holders of KSEI,

ii. For the Shareholders of the Company who are still holding the script shares, the original DGT Form
send out to the Company's Securities Administration Agency.

If until such date, the Company has not received the relevant original DGT Form, then the payments
of dividend to the relevant Foreign Tax Payer Shareholders of the Company will be subject to the
withholding tax of 2094 (twenty percent).

Thank you for your kind attention.
Sincerely,

PT INDOFOOD SUKSES MAKMUR Tbk

Victor Suhendra
Corporate Secretary

C.c: PT Raya Saham Registra