20260623_PANS_Keterbukaan Informasi terkait Aksi Korporasi_32103485_lamp4.pdf

|IPaninSekuritas

SCHEDULE AND PROCEDURES OF
CASH DIVIDEND DISTRIBUTION PT PANIN SEKURITAS TBK
In accordance with the result of the Annual General Meeting of Shareholders of PT Panin Sekuritas Tbk (the

“Company") which was held on Friday, 19 Juni 2026, it was agreed that the Company will distribute cash dividend
of IDR 250 (two hundred fifty Rupiah) per share.

The payment of cash dividend will be conducted with the following schedule and procedures:
1. Schedule of Cash Dividend Payment:

ti) Cum Dividend in the Regular and Negotiation Market : 29 June 2026
(ii) Ex Dividend in the Regular and Negotiation Market 1 30 June 2026
(iii) Cum Dividend in Cash Market 1 1 July 2026
(iv) Ex Dividend in Cash Market 1 2 July 2026
(v) Recording Date for Shareholders entitled to Cash Dividends 1 1 July 2026
(vi) Cash dividend Payment 1 15 July 2026

2. Procedures on Cash Dividend Distribution:

(1) 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 to the Company's Securities Administration
Bureau, PT Sinartama Gunita, at Menara Tekno Lt.7, Jl. H. Fachrudin No.19, Kebun Sirih, Tanah
Abang, Central Jakarta (“BAE”) no later than 1 July 2026.

(ii) — The cash dividend to be paid shall be subject to tax in accordance with the applicable tax regulations
in Indonesia.

fit) The Shareholders who are Domestic Taxpayers (Wajib Pajak Dalam Negeri), both individuals and
entities, whose shares have been registered in KSEI's Collective Custody (Penitipan Kolektif) are
reguired to comply with the provisions stipulated by KSEI.

(iv) Shareholders who are Foreign Taxpayers (Wajib Pajak Luar Negeri) from countries that having Double
Taxation Avoidance Agreement (Perjanjian Penghindaran Pajak Berganda) (“Tax Treaty") with
Indonesia and who are willing to use the tax deduction according to the provisions of Tax Treaty shall
provide document as specified in prevailing taxation regulations in Indonesia ( “Tax Status
Documents”).

The reguirements on the submission of Tax Status Documents are as follows:

- For Shareholders whose shares have been registered in KSEI's Collective Custody (Penitipan
Kolektif), 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 BAE at the latest on 1 July 2026 at 16.00 Indonesia Western Time.

Without the Tax Status Documents, the cash dividends distributed to Foreign Taxpayers (Wajib Pajak

Luar Negeri) Shareholders shall be subject to income tax tariff under Article 26 of 204.

(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.

Jakarta, 23 June 2026
PT Panin Sekuritas Tbk
Board of Director