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20260623_SSIA_Keterbukaan Informasi terkait Aksi Korporasi_32103637_lamp3.pdf

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Page 1
                                   ANNOUNCEMENT
     SCHEDULE AND PROCEDURES FOR CASH DIVIDEND PAYMENT FOR THE 2025 FISCAL YEAR OF
                    PT SURYA SEMESTA INTERNUSA Tbk (“THE COMPANY”)


In accordance with the resolutions of the Annual General Meeting of Shareholders of the Company held on
19 June 2026 regarding the distribution of cash dividends for the 2025 fiscal year, a total of
Rp23.526.247.200,- (twenty-three billion five hundred twenty-six million two hundred forty-seven
thousand two hundred Rupiah) will be distributed as cash dividends, or Rp5,- (five Rupiah) per share, we
hereby inform all shareholders of the Company that the schedule and procedures for the distribution are
as follows:

A.      Cash Dividend Payment Schedule:

  No                                  KETERANGAN                                         TANGGAL
 1.       Cum Dividend Date
              • Regular and Negotiation Market                                     29 June 2026
              • Cash Market                                                        1 July 2026
 2.       Ex Dividend Date
              • Regular and Negotiation Market                                     30 June 2026
              • Cash Market                                                        2 July 2026
 3.       Recording Date                                                           1 July 2026
 4.       Cash Dividend Payment Date for the 2025 Fiscal Year                      23 July 2026



B.      Cash Dividend Payment Procedure

1.     The Final Dividend for the 2025 Fiscal Year will be distributed to shareholders whose names are
       recorded in the Company’s Shareholders List as of the Recording Date on 1 July 2026 no later than
       4:00 p.m. Western Indonesian Time (WIB), and/or shareholders of the Company in the Securities
       Sub-Account at the Indonesian Central Securities Depository (KSEI) at the close of trading on 1 July
       2026 and the amount of dividend to be received per share will be announced after the Recording
       Date.

2.     For Shareholders whose shares are held in collective custody by KSEI, the Final Dividend payment
       will be conducted through KSEI and will be distributed to the Securities Companies’ and/or
       Custodian Banks’ accounts on 23 July 2026. The receipt of the Final Dividend payment for the 2025
       Fiscal Year will be provided by KSEI to shareholders through the Securities Companies or Custodian
       Banks where the shareholders hold their account
Page 2
3.   Shareholders whose shares are not held in KSEI’s collective custody and/or are in the form of
     physical certificates (Collective Share Certificates) are required to submit their Taxpayer
     Identification Number (“NPWP”) to the Company’s Share Registrar PT Sinartama Gunita at Menara
     Tekno Building, 7th Floor, Jl.H.Fachrudin No.19 Jakarta 10250, no later than 1 July 2026 at 4:00 p.m
     WIB.

4.   In accordance with the prevailing tax regulations, the cash dividends will be exempted from taxation
     if received by “Domestic Corporate Taxpayers”, and the Company does not withhold Income Tax on
     the cash dividends paid to such Domestic Corporate Taxpayers. Cash dividends received by
     “Domestic Individual Taxpayers” will be exempted from taxation as long as the dividends are invested
     within the territory the Republic of Indonesia in specified investments and within a certain period as
     stipulated in Article 4 (3) letter f.1.a) of Law No.7/1983 on Income Tax as last amended by Law
     No.11/2020 on Job Creation, in conjunction with Article 15 (1) of Minister of Finance Regulation
     No.18/PMK.03/2021. For Domestic Individual Taxpayers who do not meet the abovementioned
     investment requirements, the dividends will be subject to “Income Tax” in accordance with the
     prevailing tax regulations, and the Income Tax must be paid by the respective Domestic Individual
     Taxpayers in accordance with the provisions of Government Regulation No.9/2021 on Tax Treatment
     to Support Ease of Business.

5.   For Shareholders other than those mentioned in point 4 above, the Final Dividend will be subject to
     taxation according to the prevailing tax regulations. The amount of tax imposed will be borne by the
     respective shareholders and will be deducted from the amount of the Final Dividend for the 2025
     Fiscal Year due to the respective shareholders.

6.   Shareholders who are Domestic Taxpayers in the form of legal entities and have not provided their
     NPWP are required to submit their NPWP to KSEI or Share Registrar PT Sinartama Gunita at Menara
     Tekno Building, 7th Floor, Jl.H.Fachrudin No.19 Jakarta 10250, no later than 1 July 2026 at 4:00 p.m
     WIB. Without the inclusion of NPWP, the Final Dividend paid to such Domestic Taxpayers will be
     subject to a 30% Income Tax (“PPh”).

7.   Shareholders who are Foreign Taxpayers whose tax withholding will be based on the tariff
     determined by the Double Taxation Avoidance Agreement (DTAA) are required to meet the
     requirements of Article 26 of Law No.36/2008 on Income Tax and submit a Certificate of Domicile
     (“SKD”) and DGT Form legalized by the Tax Service Office of Listed Companies to KSEI and/or Share
     Registrar within the timeframe specified by KSEI. Without the aforementioned SKD, the Final
     Dividend for the 2025 Fiscal Year will be subject to a 20% Income Tax pursuant to Article 26.

8.   This announcement serves as the official notification from the Company, and the Company will not
     issue specific notifications to Shareholders.


                                        Jakarta, 23 June 2026
                                  PT Surya Semesta Internusa Tbk

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