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Page 1
                         PT BARITO RENEWABLES ENERGY Tbk.
                                  Domiciled in Jakarta
                                   (the "Company")

                  ANNOUNCEMENT TO THE SHAREHOLDER
        ON SCHEDULE AND PROCEDURES OF FINAL DIVIDEND DISTRIBUTION
                         FOR FISCAL YEAR OF 2025


Hereby we notify the shareholders of the Company that based on the resolutions of the
Annual General Meeting of Shareholders of the Company on 24 June 2026, the Company will
distribute the cash dividend in the amount of IDR4.09330 (four point zero nine three three
zero Rupiah) per share (“Dividend”), to the shareholders of the Company, with the following
schedule and procedures of Dividend distribution:

A. SCHEDULE OF DIVIDEND DISTRIBUTION

 No.                       Remarks                                       Date
 1. End of Trading Stocks Period with Dividend Rights
     (Cum Dividend)
      • Regular and Negotiation Markets                               2 July 2026
      • Cash Market                                                   6 July 2026
 2. Beginning of Trading Stocks Period Without Dividend
     Rights (Ex Dividend)
      • Regular and Negotiation Markets                               3 July 2026
      • Cash Market                                                   7 July 2026
 3. Date of the Register of Shareholders who are Entitled             6 July 2026
     to Receive Dividend (Recording Date)
 4. Payment Date of Dividend                                          24 July 2026

B. PROCEDURES OF DIVIDEND DISTRIBUTION

   1. This is an official announcement from the Company, and the Company will not issue
      any specific announcement to the shareholders of the Company.
   2. The Dividend will be distributed to the shareholders of the Company whose names
      are recorded in the Register of Shareholders of the Company on 6 July 2026 at 4.00
      PM Western Indonesian Time (hereinafter referred to as the “Eligible
      Shareholders”).
   3. Terms of Dividend Payment:
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   a. For the Eligible Shareholders who own shares in script form, the payment of
      Dividend shall be made by a telegraphic transfer directly to the Eligible
      Shareholders’ bank account, if such Eligible Shareholders have submitted the
      dividend mandate letter (a form of the dividend mandate letter can be obtained
      from the Company’s Shares Administration Bureau, PT Datindo Entrycom
      (“SAB”), accompanied by a copy of identity proof of individual or legal entity and
      a copy of Taxpayer Identification Number (“TIN”) for the Resident Taxpayers
      (“RTP”) or the original Certificate of Domicile in the form of DGT Form (“CoD”) for
      Non-Resident Taxpayer (“NRTP”), to the Company or SAB at latest on 6 July 2026
      at 4.00 PM Western Indonesian Time at the following address:

                 The Company                                      SAB

              Corporate Secretary                       PT Datindo Entrycom
       PT Barito Renewables Energy Tbk                  Plaza Sentral Lantai 2
       Wisma Barito Pacific II, Lantai 23             Jl. Hayam Wuruk No. 28
        Jl. Let. Jend. S. Parman Kav. 60                    Jakarta 10120
                   Jakarta 11410                         Telp. (021) 3508077
               Telp. (021) 5306711                              E-mail:
               Fax. (021) 5306680                 corporatesecretary@datindo.com
                      E-mail:
       corpsec@baritorenewables.co.id

   b. For the Eligible Shareholders whose shares are placed in collective custody of PT
      Kustodian Sentral Efek Indonesia (“KSEI”), the Dividend distribution shall be
      made by KSEI through the Security Companies and/or Custodian Banks where the
      Eligible Shareholders open their accounts.

4. Terms of Income Tax Withholding:
   a. The Dividend shall bear Income Tax in accordance with the applicable taxation
      laws. The Income Tax on Dividend (if any) is the obligation of Eligible Shareholders
      and therefore such Income Tax shall be deducted directly from the amount of
      Dividend that an Eligible Shareholder is entitled to.
   b. For the Eligible Shareholders who are RTP, the following conditions shall apply:
      (i) The tax imposition shall be conducted in accordance with the Law No. 36 of
           2008 on the Fourth Amendment of Law No. 7 of 1983 on Income Tax as lastly
           amended by Law No. 11 of 2020 on Job Creation (“Income Tax Law”) and the
           letter of KSEI No. KSEI-0087/DIR/0121 dated January 7, 2021 on Application of
           Taxes for Dividend Received by Resident Taxpayers After the Enactment of Law
           Number 11 of 2020 on Job Creation.
      (ii) The Eligible Shareholders are required to submit a copy of TIN to KSEI, the
           Company or SAB (as applicable) at the latest on 6 July 2026 at 4.00 PM
           Western Indonesian Time.
   c. For the Eligible Shareholders who are NRTP, the following conditions shall apply:
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   (i) The Eligible Shareholders whose country does not have a Double Taxation
        Avoidance Agreement (“DTAA”) or Tax Treaty with the Republic of Indonesia,
        shall be subject to Income Tax of 20%, in accordance with Article 26 of Income
        Tax Law.
   (ii) The Eligible Shareholders whose country does have a DTAA or Tax Treaty with
        the Republic of Indonesia, shall be subject to Income Tax at a lower rate if the
        Eligible Shareholders can fulfill the requirements as stipulated in the
        Regulation of Director General of Taxes No. PER-25/PJ/2018 dated November
        21, 2018 on the Procedures for the Implementation of DTAA (“2018 Director
        Regulation”), and submit the CoD which has been filled in correctly,
        completely and clearly and signed by the Eligible Shareholders and has been
        certified by the competent authority of the Eligible Shareholders’ country
        (such certification can be replaced by an original Certificate of Residence in
        English) to KSEI, the Company or SAB (as applicable), at the latest on 6 July
        2026 at 4.00 PM Western Indonesian Time. If until such time limit, (a) such
        Eligible Shareholders cannot fulfill the requirements in 2018 Director
        Regulation; and/or (b) KSEI, the Company or SAB does not receive the said
        documents, the payment of Dividend will be subject to Income Tax of Article
        26 at the rate of 20%.
d. For the Eligible Shareholders who own shares in script form, the proof of Dividend
   tax withholding (if any) can be collected at the SAB’s office.
e. For Eligible Shareholders whose shares are placed in collective custody of KSEI,
   the proof of Dividend tax withholding (if any) can be collected at the office of
   Security Company and/or Custodian Bank where the Eligible Shareholders open
   their accounts.
f. In respect of the taxation matters, the Eligible Shareholders may contact the
   Company through an email address at: corpsec@baritorenewables.co.id.



                           Jakarta, 26 June 2026
                   PT BARITO RENEWABLES ENERGY Tbk.
                                  Direksi

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org BARITO RENEWABLES ENERGY Tbk. p.1 ×8
unresolved org PT Datindo Entrycom · Corporate Secretary p.2 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.2

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