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20260626_ESSA_Keterbukaan Informasi terkait Aksi Korporasi_32104879_lamp3.pdf

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Page 1
                    ANNOUNCEMENT OF SCHEDULE AND PROCEDURE FOR CASH DIVIDEND
                                          DISTRIBUTION
                               PT ESSA INDUSTRIES INDONESIA TBK
                                        FISCAL YEAR 2025

         Based on the resolution of the Annual General Meeting of Shareholders of PT ESSA Industries Indonesia
         Tbk (the “Company") held on 18 June 2026, it is hereby announced to the Shareholders of the Company
         that the Meeting has resolved, among other things, to distribute cash dividends for Fiscal Year 2025,
         amounting to Rp. 895.802.736.400 or Rp. 52 per share.

         The schedule and procedure for the distribution of cash dividends for the Fiscal Year 2025 are as follows:

         A.    Schedule for Cash Dividend Distribution

          No.                                  Activity                                        Date
           1       Cum Dividend in the Regular and Negotiated Market                       26 June 2026
           2       Ex Dividend in the Regular and Negotiated Market                        29 June 2026
           3       List of Shareholders entitled to Dividends (Recording Date)             30 June 2026
           4       Cum Dividend in the Cash Market                                         30 June 2026
           5       Ex Dividend in the Cash Market                                           1 July 2026
           6       Cash Dividend Payment                                                   15 July 2026

         B.    Cash Dividend Payment Procedures

         1.   This notice constitutes the official notification from the Company. The Company will not issue
              individual notification letters to each Shareholder.

         2.   Cash dividends will be distributed to Shareholders whose names are recorded in the Company's
              Shareholder List on 30 June 2026, at 16:00 WIB (Recording Date).

         3.   Shareholders whose securities are held in collective custody by KSEI will receive cash dividends
              deposited directly into their Securities Account and/or Custodian Bank Account at one of KSEI's
              Payment Banks. Written confirmation of the distribution of cash dividends will be provided by KSEI
              to the relevant Securities Company and/or Custodian Bank, who will in turn notify Shareholders of
              their account balance.

         4.   Pursuant to the tax laws and regulations of the Republic of Indonesia, dividends derived from
              domestic sources and received by domestic corporate taxpayer (“WP Badan DN”) are exempt from
              taxable income. Accordingly, the Company will not inhold income tax on dividends paid to WP
              Badan DN.

         5.   For shareholders other than those mentioned in point 4 above, dividends will be subject to tax in
              accordance with prevailing tax regulations:



PT ESSA Industries Indonesia Tbk
DBS Bank Tower 18th Floor             T +62 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5         F +62 21 2988 5601
Jakarta 12940, Indonesia              www.essa.id                                                                     Hal 1/2
Page 2
              5.1. Dividends received by domestic individual taxpayers ("DN Individual Taxpayer") shall be
                   exempted from taxable income provided they are reinvested within the territory of the
                   Republic of Indonesia in the qualifying investments and for the qualifying period, as regulated
                   under article 4 (3) (f) (1) of Law No. 7 of 1983 concerning Income Tax as last amended by Tax
                   Harmonization Law No. 7 of 2021 and under Article 15 (1) of Minister of Finance Regulation
                   No. 18/PMK.03/2021.
                   DN Individual Taxpayer who do not satisfy reinvestment requirements shall be subject to
                   income tax ("PPh") in accordance with prevailing tax regulations, which must be self-remitted
                   by the relevant taxpayer pursuant to Article 9 of Government Regulation No. 55 of 2022 on
                   Adjustments to Income Tax Regulations.

              5.2. Foreign taxpayers from countries that have concluded a Double Tax Avoidance Agreement
                   ("DTAA") with the Republic of Indonesia, who wished to apply the reduced withholding tax
                   rate under the applicable DTAA must submit, in accordance with prevailing Tax Regulations,
                   an original Certificate of Domicile (SKD/DGT Form) issued by the competent authority in their
                   country of residence, or the e-SKD receipt obtained through the e-SKD application (where the
                   certificate of domicile covers multiple companies in Indonesia), to the Company’s Securities
                   Administration Bureau (BAE) in accordance with KSEI regulations.
                   If the required documentation is not submitted by the deadlines stipulated by KSEI, a
                   withholding tax rate of 20% (the highest applicable rate) will apply to the cash dividend
                   payment to the relevant Foreign Taxpayer shareholder.



                                                 Jakarta, 22 June 2026
                                         PT ESSA INDUSTRIES INDONESIA TBK
                                                BOARD OF DIRECTORS




PT ESSA Industries Indonesia Tbk
DBS Bank Tower 18th Floor            T +62 21 2988 5600
Jl. Prof. Dr. Satrio Kav. 3-5        F +62 21 2988 5601
Jakarta 12940, Indonesia             www.essa.id                                                                     Hal 2/2

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

linked org ESSA INDUSTRIES INDONESIA TBK p.1 ×11
possible org DBS Bank p.1 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Industries Indonesia Tbk p.1 ×3
unresolved org Minister of Finance Regulation p.2

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