20260630_ICBP_Keterbukaan Informasi terkait Aksi Korporasi_32106510_lamp1.pdf

a subsidiary af:

Indofood CBP Indofood

KI

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

Laba Bersih Tahun Berjalan yang Dapat Diatribusikan kepada | Rp9.224.927.000.000,-
Pemilik Entitas Induk

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Rp45.113.381.000.000,-
Total Ekuitas Rp73.683.004.000.000,-

Dengan Pembayaran Dividen tersebut di atas maka Dividen Tahun
Buku 2025 PT Indofood CBP Sukses Makmur Tbk adalah sebagai

berikut:

Total Dividen Tahun Buku 2025
e Jumlah Rp3.090.405.620.000,-
# Dividen per Saham Rp265,-

Tata Cara Pembagian Dividen Tunai
a. Pembagian dividen akan dilakukan dengan bank transfer kepada Para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal
08 Juli 2026 pukul 16.00 WIB.

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

c. 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, Telepon: (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.

d. 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

a subsidiary of:

Indofood CBP Indofood

terkait dengan hal tersebut menjadi tanggung jawab masing-masing Pemegang Saham WPDN
Perseroan yang bersangkutan.

& 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. Bagi Pemegang Saham Perseroan yang masih memegang saham warkat, maka asli Form
DGT dikirimkan kepada Biro Administrasi Efek Perseroan,

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

Jika sampai dengan tanggal tersebut Perseroan belum menerima asli Form DGT tersebut maka
dividen yang dibayarkan kepada Para Pemegang Saham WPLN Perseroan yang bersangkutan
akan dikenakan pemotongan pajak sebesar 2096 (dua puluh persen).

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

Hormat kami,
PT INDOFOOD CBP SUKSES MAKMUR Tbk

Gidgon Af 7

Co te Secretary
C.c: PT Raya Saham Registra

a subsidiary of:

Indofood CBP Indofood

Fur Sako Or Orang

UNOFFICIAL TRANSLATION
No. 028/1CBP/CSIVI/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, 6th 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 3rd Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Samsul Hidayat, President Director

Subject: Cash Dividend Payment Schedule of PT Indofood CBP Sukses Makmur Tbk

Dear Sirs:

Hereby, PT Indofood CBP Sukses Makmur Tbk (the “Company') submits the cash dividend distribution
plan for the 2025 financial year in accordance with the results of the Annual General Meeting of
Shareholders held on June 26, 2026 with details as follows:

Total value of dividend have been determined |

Total Value of Dividend Rp3,090,405,620,000.-
Other securities in ihe form of eguity that are convertible into shares | No
Dividend per share |. Rp265.-
Dividend distribution schedule
Dividend Cum date in Regular Market and Negotiation Market | 06 July 2026
Dividend ex date in Regular Market and Negotiation Market | 07 July 2026
Dividend cum date in Cash Market | 08July 2026
Dividend ex date in Cash Market 09 July 2026
Date on which List of Shareholders (DPS) are entitled to cash | 08 July 2026
dividends Time: 04.00 p.m.

| Western Indonesian

Time

Dividend Payment Date 28 July 2026

PT INDOFOOD CBP SUKSES MAKMUR Tbk

Sudirman Plaza T. 46221 5795 8622
Indofood Tower, 25” Floor FK 46221 5793 7373
Jl. Jend. Sudirman Kav. 76 -78 www.indofoodcbp.com
Jakarta 12910, Indonesia

a subsidiary of:

Indofood CBP Indofood

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

Net profit attributable to the eguity holders of the parent entity Rp9,224,927,000.000.-
Unrestricted retained carnings Rp45,113,381,000,000.-
Total Eguity Rp73,683,004,000,000.-

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

Total Dividend for Financial Year 2025
# Total

«Dividend per Share

Rp3,090,405,620,000.-
Rp265.-

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 July 08, 2026
at 04:00 p.m. Western Indonesian Time.

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

c. 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, ie. PT Raya Saham Registra, Gedung Plaza Sentral 2”4 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 with 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 July 13, 2026 at 04:00 p.m. Westem Indonesian
Time.

d. 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 Laws 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.

a subsidiary of:

Indofood CBP Indofood

e. 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 with any reguirement as determined in the Minister of Finance
of Republic of Indonesia Regulation No. 112 year 2025 dated December 30, 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 July 13, 2026 at 04:00 p.m. Western
Indonesian Time:

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

ii. 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.

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 207 (twenty percent).

Thank you for your kind attention.

Sincerely,
PT INDOFOOD CBP SUKSES MAKMUR Tbk

Gideon A. Putro
Corporate Secretary

C.c: PT Raya Saham Registra