Back to announcement
20241217_ADRO_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31829589_lamp2.pdf
Other Text extracted ADROSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT ALAMTRI RESOURCES INDONESIA TBK
ANNOUNCEMENT TO THE SHAREHOLDERS
SCHEDULE AND MECHANISM OF INTERIM DIVIDEND DISTRIBUTION
We hereby announce that based on the resolution of the Board of Directors and Board of Commissioners of
PT Alamtri Resources Indonesia Tbk (“the Company”) of December 16th, 2024, the Company will distribute cash
interim dividend for the fiscal year 2024 amounting to US$200,000,000 (two hundred million United States
dollars), out of the Company’s net income of the nine months ending on September 30 th, 2024 (“Interim
Dividend”).
The interim dividend will be distributed by the following schedule and mechanism:
I. DISTRIBUTION SCHEDULE OF INTERIM DIVIDEND
Remarks Date
- Resolution of the Company’s Board of Directors and Board of December 16th, 2024
Commissioners
- Announcement of the schedule and mechanism for the distribution December 17th, 2024
of the interim dividend on IDX’s website and the Company’s
website
- The date for recording the shareholders who are entitled to the January 2nd, 2025
interim dividend (“record date”)
- Announcement of conversion rate (Bank Indonesia’s middle rate) January 2nd, 2025
on IDX’s website and the Company’s website
- Regular and negotiated market:
• Cum Dividend December 27th, 2024
• Ex Dividend December 30th, 2024
- Cash Market:
• Cum Dividend January 2nd, 2025
• Ex Dividend January 3rd, 2025
- Interim dividend distribution January 15th, 2025
II. DISTRIBUTION MECHANISM FOR INTERIM DIVIDEND
1. This announcement shall serve as the official announcement from the Company and the Company
will not issue any separate announcement to the shareholders.
2. The interim dividend will be distributed to the shareholders listed in the Company’s List of
Shareholders on the record date up to 16:00 Western Indonesian Time.
3. The interim dividend will be distributed to the shareholders in rupiah currency by referring to Bank
Indonesia’s middle rate of January 2nd, 2025 as the conversion rate. The Company will announce the
conversion rate on IDX’s website and the Company’s website on January 2nd, 2025.
4. The shareholders whose shares are recorded in the collective custody of the Indonesia Central
Securities Depository (“KSEI”) will receive the interim dividend through the holders of the accounts
at KSEI. KSEI will send the written confirmation on the distributed interim dividend to the securities
firms and/or custodian banks where the shareholders have their accounts, which will subsequently
inform the matter to the shareholders.
Menara Karya, 23rd Floor, JL. H.R. Rasuna Said, Block X-5, Kav. 1-2, South Jakarta, 12950
Page 2
5. The shareholders using share scrips will receive the interim dividend by way of transfer. Therefore,
the shareholders with share scrips are requested to submit the instruction in writing, no later than
January 2nd, 2025 to the Company’s Bureau of Securities Administration:
PT FICOMINDO BUANA REGISTRAR
Jl. Kyai Caringin Nomor 2-A, RT.11/RW.04
Kelurahan Cideng, Kecamatan Gambir
Jakarta Pusat, 10150
Telephone: 021 22638327
Facsimile: 021 22639048
6. The provisions of income tax deduction on the interim dividend distribution for foreign shareholders
(foreign tax payers) are as follows:
a. The income tax deduction for the shareholders domiciled in the countries with no tax treaty with
the government of Indonesia shall refer to Article 26 of Income Tax Law, in which the withholding
tax rate is 20% (twenty percent) of gross amount.
b. The income tax deduction for the shareholders domiciled in the countries with a tax treaty with
the government of Indonesia shall refer to the treaty, which generally applies lower withholding
tax rate. However, to take advantage of the tax treaty, the shareholders must submit the authentic
copy of Certificate of Domicile issued by the Tax Authority of their respective country, which shall
be valid as at the Record Date.
The authentic copy of the document must be submitted no later than January 2nd, 2025 at 16.00
Western Indonesian Time to:
- KSEI through the account holders appointed by the shareholders (for the shareholders whose
shares are kept / recorded at collective custody);
- the Company’s Bureau of Securities Administration (for the shareholders with share scrips).
If the authentic copy of the document is not submitted until the said deadline, the interim dividend
to be distributed will be deducted with income tax Article 26 with the tax rate of 20%.
7. The proof of withholding tax for the interim dividend for the shareholders recorded on KSEI’s
collective custody (scripless) and the shareholders with share scrips may be obtained from the
Company’s Securities Administration Bureau.
Jakarta, December 17th, 2024
PT Alamtri Resources Indonesia Tbk
The Board of Directors
Menara Karya, 23rd Floor, JL. H.R. Rasuna Said, Block X-5, Kav. 1-2, South Jakarta, 12950
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×2
unresolved
org
Bank Indonesia’s
p.1 ×2
unresolved
org
PT FICOMINDO BUANA REGISTRAR
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.