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Page 1
                                                                         Mangkuluhur City Tower One 26th Floor,
                                                                                    JI. Gatot Subroto Kav. 1 - 3,
                                                                              Jakarta Selatan 12930, Indonesia
                                                                                    Phone : +62-21-5093-3163
                                                                                        Fax: +62-21-5096-6348


                             PENGUMUMAN
                        JADWAL DAN TATA CARA
               PEMBAGIAN DIVIDEN INTERIM TAHUN BUKU 2024

Berdasarkan keputusan Direksi PT GTS Internasional Tbk. (“Perseroan”) tertanggal 27
Desember 2024 dan Persetujuan Dewan Komisaris Perseroan tertanggal 30 Desember 2024,
dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
melaksanakan pembagian dividen interim sebesar Rp1,5 (satu koma lima Rupiah) per saham
untuk tahun buku 2024 (periode 1 Januari 2024 sampai dengan 30 September 2024). Adapun
jadwal dan tata cara pembagian dividen interim untuk tahun buku 2024 adalah sebagai berikut:
A. JADWAL

       No                        Kegiatan                         Tanggal
       1.      Pengumuman di Bursa Efek Indonesia        31 Desember 2024
       2.      Akhir Periode Perdagangan Saham Dengan
               Hak Dividen (Cum Dividen)
                   • Pasar Regular dan Pasar Negosiasi   • 9 Januari 2025
                   • Pasar Tunai                         • 13 Januari 2025
       3.      Awal Periode Perdagangan Saham Tanpa Hak
               Dividen (Ex Dividen)
                   • Pasar Regular dan Pasar Negosiasi   • 10 Januari 2025
                   • Pasar Tunai                         • 14 Januari 2025
       4.      Tanggal Daftar Pemegang Saham yang berhak
                                                         13 Januari 2025
               atas Dividen (Record Date)
       5.      Tanggal Pembayaran Dividen Interim Tahun
                                                         30 Januari 2025
               Buku 2024



B. TATA CARA PEMBAGIAN DIVIDEN INTERIM

   1. Dividen interim akan dibagikan kepada Pemegang Saham yang namanya tercatat dalam
      Daftar Pemegang Saham Perseroan pada tanggal 13 Januari 2025 sampai dengan pukul
      16.00 Waktu Indonesia Barat (WIB) (“Record Date”).
   2. Bagi Pemegang Saham yang sahamnya dimasukkan dalam penitipan kolektif PT
      Kustudioan Sentral Efek Indonesia (“KSEI”), pembagian dividen interim akan
      didistribusikan oleh KSEI pada 30 Januari 2025 melalui Perusahaan Efek dan/atau
      Bank Kustodian dimana Pemegang Saham membuka rekening efek. Konfirmasi hasil
      pendistribusian dividen interim akan disampaikan oleh KSEI kepada Perusahaan Efek
      dan/atau Bank Kustodian dimana Pemegang Saham membuka rekening efek.
      Selanjutnya Pemegang Saham akan menerima informasi mengenai pembagian dividen
      interim dari Perusahaan Efek dan/atau Bank Kustodian dimana Pemegang Saham


                                   PT. GTS lnternasional Tbk.
                       Logistics, Storage, Regasification & Gas Infrastructure
Page 2
                                                                       Mangkuluhur City Tower One 26th Floor,
                                                                                  JI. Gatot Subroto Kav. 1 - 3,
                                                                            Jakarta Selatan 12930, Indonesia
                                                                                  Phone : +62-21-5093-3163
                                                                                      Fax: +62-21-5096-6348


     membuka rekening efek. Sedangkan bagi Pemegang Saham yang sahamnya tidak
     dimasukkan dalam penitipan kolektif KSEI (Pemegang Saham warkat/script),
     pembagian dividen interim akan ditransfer langsung ke rekening Bank milik Pemegang
     Saham yang bersangkutan.
3.   Atas pembayaran dividen interim kepada Pemegang Saham Wajib Pajak Dalam Negeri
     (“WPDN”) tidak akan dilakukan pemotongan Pajak Penghasilan, sedangkan atas
     pembayaran dividen interim kepada Pemegang Saham Wajib Pajak Luar Negeri
     (“WPLN”) akan dilakukan pemotongan Pajak Penghasilan sesuai dengan ketentuan
     perpajakan yang berlaku pada saat Record Date.
     Pelaksanaan kewajiban Pajak Penghasilan atas dividen yang diterima oleh Pemegang
     Saham WPDN adalah menjadi kewajiban Pemegang Saham WPDN yang bersangkutan
     dan dilaksanakan oleh masing-masing Pemegang Saham WPDN.
4.   Bagi Pemegang Saham yang merupakan WPDN berbentuk badan hukum, yang belum
     menyerahkan Nomor Pokok Wajib Pajak (“NPWP”) kepada Perusahaan Efek dan/atau
     Bank Kustodian dimana Pemegang Saham membuka rekening efek, diharuskan
     menyampaikan NPWP kepada KSEI melalui Perusahaan Efek dan/atau Bank
     Kustodian dimana Pemegang Saham membuka rekening efek, paling lambat tanggal 13
     Januari 2025, pukul 16.00 WIB.
5.   Bagi pemegang saham yang merupakan WPLN yang negaranya mempunyai
     Persetujuan Penghindaran Pajak Berganda (P3B) atau Tax Treaty dengan Republik
     Indonesia, dapat memanfaatkan tarif pemotongan pajak yang lebih rendah (tarif sesuai
     P3B) dari tarif normal pemotongan PPh sebesar 20% jika dapat memenuhi persyaratan
     yang diatur dalam Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tanggal 21
     November 2018 tentang Tata Cara Penerapan P3B yaitu dengan menyampaikan Surat
     Keterangan Domisili (SKD) WPLN berupa Form DGT asli yang diisi dengan benar,
     lengkap, jelas, ditandatangani, dan telah mendapatkan pengesahan dari pejabat
     berwenang negara mitra (jika tidak ada dapat digantikan dengan asli Certificate of
     Residence (CoR) dalam bahasa Inggris) kepada KSEI sesuai dengan ketentuan yang
     ditetapkan oleh KSEI. Namun, jika selama tahun berjalan, WPLN sudah pernah
     bertransaksi dan sudah memberikan Form DGT asli yang dilengkapi dengan CoR
     kepada Wajib Pajak di Indonesia, maka SKD DGT dapat digantikan dengan softcopy
     Tanda Terima SKD yang sudah terdaftar pada website resmi eSKD. Apabila sampai
     dengan batas waktu yang ditetapkan oleh KSEI, belum menyerahkan dokumen
     dimaksud, maka atas pembayaran dividen interim kepada pemegang saham WPLN
     tersebut akan dikenakan pemotongan PPh Pasal 26 dengan tarif tertinggi yaitu sebesar
     20%.
6.   Menurut ketentuan peraturan perpajakan yang berlaku saat ini, dividen yang diterima
     Wajib Pajak Orang Pribadi Dalam Negeri (WPOPDN) tidak lagi dipotong PPh dan
     dapat diperlakukan sebagai penghasilan bukan obyek PPh sepanjang diinvestasikan di
     wilayah Negara Kesatuan Republik Indonesia sebagaimana diatur dalam Peraturan
     Pemerintah No. 9 Tahun 2021 (PP9), Peraturan Menteri Keuangan No. 18 Tahun 2021
     (PMK18) dan aturan perpajakan pelaksanaannya.

                                 PT. GTS lnternasional Tbk.
                     Logistics, Storage, Regasification & Gas Infrastructure
Page 3
                                                                         Mangkuluhur City Tower One 26th Floor,
                                                                                    JI. Gatot Subroto Kav. 1 - 3,
                                                                              Jakarta Selatan 12930, Indonesia
                                                                                    Phone : +62-21-5093-3163
                                                                                        Fax: +62-21-5096-6348


   7. Pemotongan PPh dilaksanakan sesuai dengan peraturan perpajakan yang berlaku pada
       Record Date. Jika terdapat peraturan perpajakan yang baru terbit setelah dilaksanakan
       pemotongan PPh tetapi berlaku surut ke Record Date dan dapat saja menyebabkan
       kelebihan pemotongan PPh, maka penyelesaian pengembalian pajak dilakukan melalui
       mekanisme pengembalian pajak yang seharusnya tidak terutang sesuai dengan
       ketentuan perpajakan yang berlaku (sampai dengan pengumuman ini terbit yaitu:
       Peraturan Menteri Keuangan No. 187/PMK.03/2015) yang dilakukan oleh masing-
       masing pemegang saham yang terdampak peraturan tersebut.
   8. Bagi pemegang saham yang sahamnya disimpan dalam penitipan kolektif KSEI, bukti
       pemotongan pajak dividen interim dapat diambil di Perusahaan Efek dan/atau Bank
       Kustodian di mana pemegang saham membuka rekening efek. Bagi pemegang saham
       warkat/script, bukti pemotongan pajak dividen interim diambil di Biro Administrasi
       Efek Perseroan, yaitu PT ELECTRONIC DATA INTERCHARGE INDONESIA,
       Wisma SMR, Lantai 10, Jl. Yos Sudarso Kav. 89 Jakarta 14350, telp. (021) 650 5829.
   9. Bagi Perusahaan Efek dan/atau Bank Kustodian yang memiliki catatan elektronik untuk
       saham Perseroan dalam penitipan kolektif KSEI, diminta untuk menyerahkan data
       pemegang saham dan dokumen status pajaknya kepada KSEI dalam jangka waktu 1
       (satu) hari bursa setelah tanggal pencatatan Daftar Pemegang Saham atau sesuai dengan
       ketentuan KSEI.
   10. Apabila terdapat masalah perpajakan di kemudian hari atau klaim atas dividen interim
       yang telah dibayarkan kepada dan diterima oleh pemegang saham yang sahamnya
       disimpan dalam penitipan kolektif KSEI selain kondisi pada butir-butir di atas, diminta
       untuk menyelesaikannya dengan Perusahaan Efek dan/atau Bank Kustodian di mana
       pemegang saham membuka rekening efek dengan merujuk pada ketentuan perpajakan
       yang berlaku.

Pengumuman ini merupakan pemberitahuan resmi dari Perseroan. Perseroan tidak
mengeluarkan surat pemberitahuan secara khusus kepada pemegang saham.

                                Jakarta, 31 Desember 2024

                            PT GTS INTERNASIONAL Tbk.
                                      Direksi




                                   PT. GTS lnternasional Tbk.
                       Logistics, Storage, Regasification & Gas Infrastructure
Page 4
                                                                          Mangkuluhur City Tower One 26th Floor,
                                                                                     JI. Gatot Subroto Kav. 1 - 3,
                                                                               Jakarta Selatan 12930, Indonesia
                                                                                     Phone : +62-21-5093-3163
                                                                                         Fax: +62-21-5096-6348


                            ANNOUNCEMENT OF
                  SCHEDULE AND DISTRIBUTION PROCEDURE
                OF INTERIM DIVIDEND FOR 2024 FINANCIAL YEAR

In accordance with the resolution of the Board of Directors of PT GTS Internasional Tbk.
(“Company”) dated December 27, 2024, and consent by Commissioners of the Company dated
December 30, 2024, hereby we announce to the Shareholders that the Company will distribute
interim dividend of Rp 1,5 (one point five Rupiah) per share for the 2024 financial year (period
January 1, 2024 to September 30, 2024). The schedule and drocedure for the distribution of
interim dividend for the 2024 financial year as follows:
A. SCHEDULE

       No                           Activity                            Date
       1.      Announcement on the Indonesia Stock Exchange December 31, 2024
       2.      End of Trading Period for Shares with Dividend
               Rights (Cum Dividen)
                   • Regular Markets and Negotiated Markets • January 9, 2025
                   • Cash Markets                             • January 13, 2025
        3.     Start of Trading Period for Shares without
               Dividend Rights (Ex Dividen)
                   • Regular Markets and Negotiated Markets • January 10, 2025
                   • Cash Markets                             • January 14, 2025
        4.     Record Date to determine the Shareholders’
                                                              January 13, 2025
               Eligibility for Dividends (Record Date)
        5.     Date of Payment of Interim Dividends for the
                                                              January 30, 2025
               Financial Year 2024



B. PROCEDURE FOR THE DISTRIBUTION OF INTERIM DIVIDENDS

   1. Interim dividends will be paid out to the shareholders of record as listed on the
      Company’s Register of Shareholders as on January 13, 2025, 16:00 Western Indonesia
      Time (WIB) (“Record Date”).
   2. For a Shareholder whose shares are placed in the collective custody of PT Kustodian
      Sentral Efek Indonesia (“KSEI”), the interim dividends will be distributed by KSEI on
      January 30, 2025 through the Securities Company and/or the Custodian Bank with
      which the Shareholder opened a securities account. A confirmation of the proceeds from
      interim dividends distribution will be provided by KSEI to the Securities Company
      and/other Custodian Bank with which the Shareholder has opened a securities account.
      Furthermore, the Shareholder will obtain information regarding the interim dividends
      distribution from the Securities Company and/or the Custodian Bank with which the


                                    PT. GTS lnternasional Tbk.
                        Logistics, Storage, Regasification & Gas Infrastructure
Page 5
                                                                        Mangkuluhur City Tower One 26th Floor,
                                                                                   JI. Gatot Subroto Kav. 1 - 3,
                                                                             Jakarta Selatan 12930, Indonesia
                                                                                   Phone : +62-21-5093-3163
                                                                                       Fax: +62-21-5096-6348


     Shareholder has opened a securities account. However, for a Shareholder whose shares
     are not placed in the collective custody of KSEI (holder of shares with physical
     certificates), the interim dividends will be directly transferred to the Bank account of
     the relevant Shareholder.
3.   The interim dividends to be paid to a Shareholder with status as a Domestic Taxpayer
     (Wajib Pajak Dalam Negeri or “WPDN”) will not be subject to lncome Tax
     withholding, whereas the interim dividends to be paid to a Shareholder with status of
     Foreign Taxpayer (Wajib Pajak Luar Negeri or “WPLN will subject to Income Tax
     withholding in accordance with the applicable tax provisions as of the Record Date.
     The Income Tax obligation arising in connection with the dividends received by the
     Shareholder with status of WPDN constitutes the responsibility of the relevant
     Shareholder and must be fulfilled by the relevant Shareholder with status of WPDN on
     their own
4.   A Shareholder with WPDN status in the form of legal entity, that has not provided the
     Taxpayer Identification Number (Nomor Pokok Wajib Pajak “NPWP”) to the Securities
     Company and/or the Custodian Bank with which the Shareholder has opened a
     securities account, such Shareholder isrequired to provide the NPWP to KSEI through
     the Securities Company and/or the Custodian Bank with which the Shareholder has
     opened a securities account, no later than January 13, 2025, at 16.00 WIB.
5.   A Shareholder with WPLN status from a country with which the Republic of Indonesia
     has entered into a Double Taxation Agreement (“DTA”) or Tax Treaty, may take
     advantage of withholding tax with a lower rate (according to DTA), being less than the
     normal rate of Income Tax withholding (“PPh, or Income Tax”) of 20% provided that
     such Shareholder meets the requirements stipulated in Regulation of the Directorate
     General of Taxes No. PER-25/PJ/2018 dated November 21, 2018 concerning the
     Procedure for Implementing of DTAs, namely by submitting a Certificate of Domicile
     (“CoD”) of WPLN in the form of the original DGT form which has been filled out
     correctly, completely, clearly, signed, and certified by the competent officer in the
     country of the counterparty (if there is no validation. such document may be substituted
     with the original Certificate of Residence (“CoR’”) in English language to KSEI in
     accordance with the provisions stipulated by KSEI. However, if during the year 2024,
     WPLN has conducted a transaction and has provided the original DGT form
     accompanied by the CoR to a Taxpayer in Indonesia, the CoD in the form of the DGT
     Form may be substituted with a softcopy of the CoD Receipt that has been registered
     on the e-CoD official website. If the said document has not been submitted by the time
     limit determined by KSEI, then the payment of interim dividends to a Shareholder with
     WPLN status will be subject to Income Tax withholding itnder Article 26 at the
     maximum rate imposed of 20%
6.   Under the tax laws and regulations currently in force, the dividends received by a
     Resident Individual Taxpayer (Wajib Pajak Orang Pribadi Dalam Negeri) are no longer
     subject to income tax withholding and can be treated as income that is not included as
     an income tax object as long as they are invested in the territory of the Unitary State of

                                  PT. GTS lnternasional Tbk.
                      Logistics, Storage, Regasification & Gas Infrastructure
Page 6
                                                                           Mangkuluhur City Tower One 26th Floor,
                                                                                      JI. Gatot Subroto Kav. 1 - 3,
                                                                                Jakarta Selatan 12930, Indonesia
                                                                                      Phone : +62-21-5093-3163
                                                                                          Fax: +62-21-5096-6348


        the Republic of Indonesia as regulated in Government Regulation number 9 of 2021
        (PP9), Regulation of the Minister of Finance number 18 of 2021 (PMK18) and the
        implementing tax regulations;
    7. The income tax (PPh) withholding will be made in accordance with the tax laws and
        regulations prevailing as of the Record Date. If a new tax law or regulation is later
        issued after the income tax withholding is made and the new tax law or regulation is
        retroactively applied to the Record Date, resulting in over-withholding, then the refund
        of the over-withheld tax will be claimed by the relevant shareholders affected by the
        new tax law or regulation through the tax refund mechanism under the prevailing tax
        laws or regulations (as of the date of this announcement, being Regulation of the
        Minister of Finance Number 187/PMK.03/2015).
    8. For a shareholder whose shares are placed in the collective custody of KSEI, the
        withholding tax certificate in respect of the income tax withholding for the interim
        dividends can be collected at the Securities Company and/or the Custodian Bank with
        which the shareholder has opened a securities account. For any holder of shares with
        physical certificates, the withholding tax certificate in respect of the income tax
        withholding for the interim dividends can be collected at the Company’s Securities
        Administration Bureau, namely, PT ELECTRONIC DATA INTERCHARGE
        INDONESIA, Wisma SMR, Lantai 10, Jl. Yos Sudarso Kav. 89 Jakarta 14350, Telp.
        (021) 650 5829.
    9. The Securities Company and/or the Custodian Bank that retains the electronic records
        of the Company’s shares that are placed in the collective custody of KSEI are kindly
        requested to provide the shareholders’ data and any documents showing their tax status
        to KSEI within 1 (one) day after the Record Date or as otherwise stipulated by KSEI.
    10. In the event of any tax issues hereafter arising or any claims in relation to the interim
        dividends already paid out to and received by the shareholders whose shares are placed
        in the collective custody of KSEI, other than the circumstances described above, the
        relevant shareholders are kindly requested to settle the issues or claims with the
        Securities Company and/or the Custodian Bank with which the shareholders have
        opened a security account in accordance with the prevailing tax laws and regulations.
This announcement serves as an official notification from the Company. The Company does
not issue any other specific notification to the shareholders.

                                  Jakarta, December 31, 2024

                              PT GTS INTERNASIONAL Tbk.
                                   Board of Directors




                                     PT. GTS lnternasional Tbk.
                         Logistics, Storage, Regasification & Gas Infrastructure

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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org GTS Internasional Tbk. p.1 ×11
possible person Gatot Subroto p.1 ×6
possible org Bursa Efek Indonesia p.1
unresolved org PT Kustudioan Sentral Efek Indonesia p.1
unresolved org PT. GTS p.1 ×6
unresolved org Menteri Keuangan p.2 ×2
unresolved org PT ELECTRONIC DATA INTERCHARGE INDONESIA p.3 ×2
unresolved org Indonesia Stock Exchange p.4
unresolved org PT Kustodian Sentral Efek Indonesia p.4
unresolved org Minister of Finance p.6 ×2

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