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20260626_KBLI_Keterbukaan Informasi terkait Aksi Korporasi_32105122_lamp2.pdf

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Page 1
                   PT KMI Wire and Cable Tbk
                              DOMICILED IN EAST JAKARTA
                                   (“The Company”)

                              ANNOUNCEMENT
          REGARDING THE SCHEDULE AND PROCEDURES FOR DISTRIBUTION
                             OF CASH DIVIDENDS
                            FINANCIAL YEAR 2025


The Company's Board of Directors hereby informs the Company's shareholders that the
Company's Annual General Meeting of Shareholders which was held on Wednesday,
24 June 2026, among other things, has decided to distribute cash dividends for the 2025
financial year, a total of Rp. 80.144.702.140,- or Rp. 20,- per share, for the 4.007.235.107
shares issued by the Company.

Schedule and procedures for Cash Dividends distribution are as follows:

I.   Schedule for Cash Dividends distribution :
     1.   Cum Cash Dividend in Regular Market and Negotiation    :           2 July 2026
     2.   Ex Cash Dividend in Regular Market and Negotiation     :           3 July 2026
     3.   Cum Cash Dividend in Cash Market                       :           6 July 2026
     4.   Ex Cash Dividend in Cash Market                        :           7 July 2026
     5.   Recording Date entitled for Cash Dividend (DPS)        :           6 July 2026
     6.   Payment of Cash Dividend                               :          23 July 2026

II. Procedures for Cash Dividend Distribution :

     1. Dividend payments will be made on 23 July 2026 to the Company's shareholders
        whose names are registered in the Company's Register of Shareholders on
        6 July 2026 and/or the Company's shareholders on securities sub accounts at
        PT Kustodian Sentral Efek Indonesia ("KSEI") on the closing of share trading on
        6 July 2026.

     2. For shareholders whose shares are registered in Collective Custody with KSEI, cash
        dividend payments will be made through KSEI and will be distributed into the
        Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank
        where the Shareholder opened a securities account.
Page 2
3. For shareholders whose shares are not in the Collective Custody with KSEI, dividends
   can be collected at the Company's Office, Jl. Raya Bekasi KM 23,1 Cakung, Jakarta
   Timur, at the cashier every working day, Monday - Friday, 9.00 - 16.00 WIB,
   by showing personal identification in accordance with the Shareholders Register.

4. Shareholders whose shares are not in the Collective Custody with KSEI and who wish
   to receive the cash dividends by transfer to their bank account (if the dividend
   received is a minimum of IDR 100,000), must provide written notification of the name
   of the bank and account number no later than 6 July 2026 at 16.00 WIB to the
   Securities Administration Bureau (BAE): PT. DATINDO ENTRYCOM, Jl. Hayam
   Wuruk No. 28, Jakarta, Telephone No. (021) 3508077, e-mail: sc@datindo.com &
   dm@datindo.com every business day, Monday - Friday, 9.00 - 16.00 WIB.

5. Payment of dividends will be subjected to Income Tax in accordance with applicable
   tax regulations.

6. Based on the applicable tax laws and regulations, cash dividends will be excluded
   from taxation if they are received by domestic corporate taxpayer shareholders ("DN
   Taxpayers") and the Company does not withhold Income Tax on cash dividends paid
   to DN Taxpayers. Cash dividends received by domestic individual taxpayer
   shareholders ("WPOP DN") will be exempted from tax as long as the dividends are
   invested in the territory of the Republic of Indonesia. For WPOP DN who do not meet
   the investment requirements as stated above, the dividends received by the person
   concerned will be subject to income tax ("PPh") in accordance with the applicable
   laws, and the PPh must be paid by the WPOP DN in accordance with the provisions of
   the Government Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease
   of Doing Business.

7. The Company's shareholders can obtain confirmation of dividend payments through a
   securities company and/or custodian bank where the Company's shareholders open a
   securities account, and the Company's shareholders must be responsible for reporting
   the receipt of said dividends in the tax reporting for the relevant tax year in accordance
   with the prevailing taxation regulations.

8. Shareholders who are Overseas Taxpayers whose tax deductions will use rates based
   on the Double Taxation Avoidance Agreement (P3B), must fulfill the requirements of
   Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for
   Implementing Double Taxation Avoidance Agreements as well as submitting recorded
   documents or DGT/SKD receipts that have been uploaded to the Directorate General
   of Taxes website, to KSEI or BAE with submission deadlines in accordance with KSEI
   rules and regulations. Without these documents, Cash Dividends paid will be subject
   to Income Tax Article 26 of 20%.

                                   Jakarta, 26 June 2026
                                  The Company’s Directors

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org KMI Wire and Cable p.1
unresolved org PT KMI Wire p.1
unresolved org Cable Tbk p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT. DATINDO ENTRYCOM p.2

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