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20250325_BDMN_Keterbukaan Informasi terkait Aksi Korporasi_31871132_lamp2.pdf
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Danamo;Ci
A member of (*) UUpe . a global financial group
THE ANNOUNCEMENT OF CASH DIVIDEND PAYMENT
FOR FISCAL YEAR 2024TO THE SHAREHOLDERS OF
PT BANK DANAMON INDONESIA TBK
PT Bank Danamon lndonesia Tbk (the "Company") hereby announces to the Shareholders
that in accordance with the Resolution of Annual General Meeting of Shareholders ("AGMS")
on 21 March 2025, it is resolved among others to distribute cash dividend for year 2024,
which represents 35% of 2024 Net Profit or approximately IDR 1,112,767,250,000 or at
lDR113.B5 per share, with reference to the procedures of cash dividend payment as stated in
point b below, and with the assumption that total issued shares of the Company at the
Recording Date is not more lhan 9,773,552,870 shares.
The schedule and procedures of cash dividend payment for fiscal year 2024 are as follows:
a. The schedule of cash dividend payment
1. Report on the schedule of implementation of cash
25 March 2025
dividend payment to the Stock Exchange
2. Announcement of cash dividend payment in the Stock
25 March 2025
Exchange
J. Cum dividend in Regular Market and Negotiation Market 9 April 2025
4, Ex dividend in Regular Market and Negotiation Market 10 April 2025
5. Cum dividend in Cash Market 11 April2025
6. Recording date of registered shareholders who are
11 April2025
entitled to accept cash dividend payment
7. Ex dividend in Cash Market 14 Aoril2025
B. Cash dividend payment 24 April2025
b, The procedures of cash dividend payment
1. This announcement is an official notice from the Company and the Company will not
issue a specific notification to each Shareholder.
2. Payable to the Shareholders as recorded in Shareholder Register ("DPS") of the
Company at the close of trading on 11 April 2025 (Recording Date).
3. Shareholders whose shares are registered in Collective Custodian of KSEI will receive
cash dividend payment paid to the Securities Account of the Securities Company
and/or Custodian Bank in one of KSEI Payment Bank. Written confirmation regarding the
distribution of the cash dividend payment shall be delivered by KSEI to the lssuer's
account and/or Custodian Bank. Thereafter, Shareholders will receive their securities
account balance information from the Securities Company and or Custodian Bank
where Shareholders originally open his/her account.
4. For shareholders whose shares are not registered in KSEI or are still in the form of script
shares, the cash dividend payment will be paid on 24 April2025 by way of:
a. Contacting the Company's Shares Administration Bureau ("BAE") at business hours
from 09.00 a.m. to 04.00 p.m. WIB to obtain Written Notification regarding Dividend
Payment (Surat Pemberitahuan Pembayaran Dividen - SPPD) at:
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pT Bank Danamon tndon€sia Tbk, berizin dan diawasi oleh Otoritas Jasa Kouanga. IOJK) seda morupakan peseda p6njaminan LPS t=
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Danamon
A member of (.) MUFG. a global financial group
-
PT Adimitra Jasa Korpora
Kirana Boutique Office
Jl. Kirana Avenue lll Blok F3 No. 5
Kelapa Gading - Jakarta Ulara 14250
Telp. (021) 2974 s222 Fax. (021) 2928 9961
b. Showing and submitting the following documents to BAE and or the Company:
(i) Both original and copy of personal identification (lD Card/Driving
Licen se/Passport);
(ii) Power of attorney affixed by duty stamp, if being represented by other party,
and copy of personal identifications of the principal and proxy;
(iii) Copy of Articles of Association along with any amendment(s), latest deed
regarding appointment of the current Board of Commissioners and Directors,
management who may represent shareholders in the form of legal entities and
the Personal ldentity cards of the Board of Directors, its proxy or the
management.
5. The cash dividend distributed to Domestic Taxpayers, both Business Entities and/or
Legal Entities as well as lndividual Tax Payer are not deducted by lncome Tax ("PPh"),
thus the Company does not issue withholding tax slips. Taxpayers can see tax
treatment related to Law No. 7 of 2021 concerning The Law on Harmonization of Tax
Regulation and its implementing regulations. For Foreign Entities/Citizens, will be
deducted in accordance Article 26 lncome Tax by 20% in accordance with the
applicable tax provisions. The Company will automatically deduct PPh from cash
dividend distribution.
The party who receive the payment and a foreign national shareholders whose
countries has Double Treaty Agreement ("P38") with the Republic of lndonesia and
intend to request tax deduction based on the tariff stated in the P3B, are herein
required to maiUsubmit original Certificate of Domicile or its legalized copy, by the
authorized officer in his/her country or e-SKD receipt that has been obtained from the
e-SKD application if the Domicile Certificate is used for several companies in lndonesia,
to BAE of the Company by the latest of 11 April 2025 until 4.00 p.m. WlB. lf the original
copy of Certificate of Domicile is not received by BAE on that date, a 20% lax rate will
be applied.
For KSEI account holder including Securities Company and Custodian Bank that owned
electronic records of the Company shares in KSEI, are required to submit Shareholders
data and its tax document status to KSEI 1 (one) day after DPS recording date and DGT
Form submission follows the provisions imposed by KSEI.
Should there be any future tax matters or claims on cash dividend payment as has been
accepted by the Shareholders, the Shareholders recorded in KSEI should settle such
matters with the Securities Company and/or Custodian Bank as where the shareholders
originally open their Security Account.
Jakarta, 25 March 2025
PT Bank Danamon lndonesia Tbk
Board of Directors
pTBankDanamonlndon€siaTbk,bortztndandiawaBiolefiOtorihsJasaK€uangan(OJKIsetufretupakanpesertapenraolnantps:
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PT Adimitra Jasa Korpora Kirana Boutique Office
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