20260629_CBPE_Keterbukaan Informasi terkait Aksi Korporasi_32105978_lamp3.pdf

                                   SCHEDULE AND PROCEDURES OF
                                    CASH DIVIDEND DISTRIBUTION
                                    PT CITRA BUANA PRASIDA TBK
In accordance with the result of the Annual General Meeting of Shareholders of PT Citra Buana Prasida
Tbk (the “Company") which was held on Thursday, June 25, 2026 it was agreed that the Company will
distribute cash dividend of IDR 1 (one Rupiah) per share.

The payment of cash dividend will be conducted with the following schedule and procedures:

1. Schedule of Cash Dividend Payment:
   (i)   Cum Dividen di Pasar Reguler dan Negosiasi                                : Jully 03, 2026
   (ii) Ex Dividen di Pasar Reguler dan Negosiasi                                  : Jully 06, 2026
   (iii) Cum Dividen di Pasar Tunai                                                : Jully 07, 2026
   (iv) Ex Dividen di Pasar Tunai                                                  : Jully 08, 2026
   (v) Daftar Pemegang Saham yang berhak atas Dividen (Recording Date) : Jully 07, 2026
   (vi) Pembayaran Dividen Tunai                                                   : Jully 29, 2026
2. Procedures on Cash Dividend Distribution:
   (i)   Payment Mechanism:
         -      For shareholders whose shares have been registered in the Collective Custody
                of PT Kustodian Sentral Efek Indonesia (“KSEI”), cash dividend will be received through
                Account Holders at KSEI.
         -      For shareholders whose shares are still in script, cash dividend will be wired to the
                shareholders' bank accounts. The transfer application letter which stated bank account
                number and a copy of the identity of the shareholder must be submitted later than July
                7, 2026 to the Securities Administration Bureau PT. Adimitra Jasa Korpora, located at
                Kirana Boutique Office Building Block F3 No. 5. Jl. Kirana Avenue III, Kelapa Gading,
                North Jakarta 14240 (“BAE”).
   (ii) The dividend to be paid shall be subject to tax in accordance with the applicable tax
         regulations in Indonesia.
   (iii) Shareholders who are Domestic Taxpayers, both individuals and entities, whose shares have
         been registered in KSEI's Collective Custody are required to comply with the provisions
         stipulated by KSEI.
   (iv) Shareholders who are Foreign Taxpayers from countries that having Double Taxation
         Avoidance Agreement (“Tax Treaty”) with Indonesia and who are willing to use the tax
         deduction      according to the provision of Tax Treaty shall provide document as
         as specified in prevailing taxation regulations in Indonesia (the “Tax Status Documents”).
         The requirements on the submission of Tax Status Documents are as follows:
         -      For shareholders whose shares have been registered in KSEI’s Collective Custody,
                the Tax Status Document must be submitted to KSEI through the Account Holder in
                accordance with the provisions stipulated by KSEI.
         -      For shareholders having script stocks, the Tax Status Documents shall be provided
                to the Registrar at the latest on July 7, 2026 at 16.00 Indonesia Western Time.
         Without the Tax Status Documents, the cash dividends distributed to Foreign Taxpayers
         Shareholders shall be subject to income tax tariff under Article 26 of 20%.
   (v) This notification is an official notification from the Company and the Company does not issue a
         special notification letter to the Shareholders.
Thus this notification is made to be used properly.
                                        Bandung, June 29, 2026
                                       PT Citra Buana Prasida Tbk