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20260618_SONA_Keterbukaan Informasi terkait Aksi Korporasi_32102060_lamp2.pdf
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JADWAL DAN TATACARA
PEMBAYARAN DIVIDEN TUNAI TAHUN BUKU 2025
KEPADA PEMEGANG SAHAM PERSEROAN
SCHEDULE AND PROCEDURES
FOR THE PAYMENT OF CASH DIVIDENDS FOR THE FINANCIAL YEAR 2025
TO THE COMPANY’S SHAREHOLDERS
Sesuai dengan keputusan Mata Acara Rapat In accordance with the resolutions of the Second
Kedua, Pemegang Saham yang tercatat dalam Agenda Item, shareholders whose names are
Daftar Pemegang Saham (DPS) pada tanggal 26 recorded in the Register of Shareholders (Daftar
Juni 2026 akan memperoleh dividen tunai yang Pemegang Saham/DPS) as of June 26, 2026 shall
berasal dari laba bersih tahun buku 2025 sebesar be entitled to receive cash dividend derived from
Rp. 52,83 (lima puluh dua koma delapan puluh net profit for the financial year 2025 Rp. 52.83
tiga Rupiah) per saham (fifty two point eighty three Rupiah) per share
Rencana Jadwal Pembagian Dividen
Estimated Schedule for the Distribution of Dividend
No. Tahapan Jadwal
Activity Schedule
1. Rapat Umum Pemegang Saham yang Menyetujui 15 Juni 2026
Pembagian Dividen untuk didistribusikan kepada
Pemegang Saham
General Meeting of Shareholders approving the
distribution of dividends to be distributed to shareholders
2. Cum Dividen di Pasar Reguler dan Negosiasi 24 Juni 2026
Cum Dividend in the Regular and Negotiated Markets
3. Ex Dividen di Pasar Reguler dan Negosiasi 25 Juni 2026
Ex Date in the Regular and Negotiated Markets
4. Tanggal Pencatatan Daftar Pemegang Saham Yang 26 Juni 2026
Berhak atas Dividen
Recording Date for the Register of Shareholders Entitled
to Dividends
5. Cum Dividen di Pasar Tunai 26 Juni 2026
Cum Dividen in Crash Markets
6. Ex Dividen di Pasar Tunai 29 Juni 2026
Ex Date in the Cash Markets
7. Pembayaran Dividen 17 Juli 2026
Dividend Payment
Management Office : Menara Sudirman 20th Floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 – Indonesia
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
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A. TATA CARA PEMBAGIAN DIVIDEN A. PROCEDURES FOR THE
TUNAI DISTRIBUTION OF CASH DIVIDENDS
1. Seluruh saham Perseroan telah 1. All shares of the Company have been
dimasukkan dalam Penitipan Kolektif PT placed under the collective custody of PT
Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia
(“KSEI”). Oleh karena itu, dividen tunai (“KSEI”). Therefore, the cash dividend
sebesar Rp 52,83 (lima puluh dua koma amounting to Rp. 52.83 (fifty two point
delapan puluh tiga Rupiah) per saham eighty three Rupiah)per share will be
akan dibagikan kepada pemegang saham distributed to shareholders whose names
yang namanya tercatat dalam Daftar are recorded in the Register of
Pemegang Saham (“DPS”) pada tanggal Shareholders (“DPS”) as of 26 Juni 2026
26 Juni 2026 (recording date) dan/atau (recording date) and/or to shareholders
pemegang saham Perseroan yang tercatat whose shares are recorded in the securities
pada sub rekening efek di KSEI pada sub-accounts at KSEI at the close of trading
penutupan perdagangan tanggal 26 Juni on 26 Juni 2026.
2026.
2. Bagi Pemegang Saham yang sahamnya 2. For Shareholders whose shares are not
tidak dimasukkan dalam penitipan deposited in the collective custody of KSEI
kolektif KSEI (“Pemegang Saham (“Scrip Shareholders”), the cash dividend
Warkat”), pembayaran dividen tunai will be paid by transfer to the bank account
akan dilakukan melalui transfer ke of the Shareholders as recorded in the DPS.
rekening bank Pemegang Saham yang Scrip Shareholders who have not yet
tercatat dalam DPS Perseroan. Pemegang provided their bank account details are
Saham Warkat yang belum requested to submit such information to the
menyampaikan data rekening bank Company’s Share Registrar no later than 1
diminta untuk menyampaikan data (one) business day prior to the dividend
tersebut kepada Biro Administrasi Efek payment date, at the following address:
Perseroan selambat-lambatnya 1 (satu)
hari kerja sebelum tanggal pembayaran
dividen, dengan alamat :
PT Adimitra Jasa Korpora PT Adimitra Jasa Korpora
Kirana Boutique Office, Jl. Kirana Kirana Boutique Office, Jl. Kirana Avenue
Avenue III Blok F3 No. 5, Kelapa Gading, III Blok F3 No. 5, Kelapa Gading, Jakarta
Jakarta Utara 14250 Utara 14250
Telp: (021) 2974 5222 Telp: (021) 2974 5222
Email: opr@adimitra-jk.co.id Email: opr@adimitra-jk.co.id
3. Pembayaran dividen tunai akan 3. The payment of cash dividends will be
dilaksanakan melalui KSEI dan carried out through KSEI and will be
didistribusikan pada tanggal 17 Juli 2026 distributed on 17 Juli 2026 to the Customer
ke dalam Rekening Dana Nasabah (RDN) Fund Accounts (Rekening Dana
pada Perusahaan Efek dan/atau Bank Nasabah/RDN) at the Securities
Companies and/or Custodian Banks where
Management Office : Menara Sudirman 20th Floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 – Indonesia
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
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Kustodian tempat pemegang saham the shareholders maintain their securities
membuka sub rekening efek. sub-accounts.
4. Dividen tunai tersebut akan dikenakan 4. The cash dividends shall be subject to
pajak sesuai dengan ketentuan peraturan taxation in accordance with the prevailing
perundang-undangan perpajakan yang tax laws and regulations. The applicable
berlaku. Pajak yang dikenakan menjadi taxes shall be borne by each respective
tanggungan masing-masing pemegang shareholder and will be directly deducted
saham dan akan dipotong langsung dari from the cash dividends payable to the
jumlah dividen tunai yang menjadi hak relevant shareholder.
pemegang saham yang bersangkutan.
5. Sesuai dengan ketentuan perpajakan yang 5. In accordance with the prevailing tax
berlaku: regulations:
- Dividen tunai yang diterima oleh - Cash dividends received by Domestic
Wajib Pajak Badan Dalam Negeri Corporate Taxpayers (Wajib Pajak
(“WP Badan DN”) dikecualikan dari Badan Dalam Negeri / “Domestic
objek pajak, sehingga Perseroan Corporate Taxpayers”) are excluded
tidak melakukan pemotongan Pajak from taxable income; therefore, the
Penghasilan atas dividen tersebut. Company will not withhold income tax
on such dividends.
- Dividen yang diterima oleh Wajib - Dividends received by Domestic
Pajak Orang Pribadi Dalam Negeri Individual Taxpayers (Wajib Pajak
(“WPOP DN”) dikecualikan dari Orang Pribadi Dalam Negeri /
objek pajak sepanjang dividen “Domestic Individual Taxpayers”)
tersebut diinvestasikan di wilayah are excluded from taxable income,
Negara Kesatuan Republik Indonesia provided that such dividends are
dalam jangka waktu tertentu. reinvested within the territory of the
Republic of Indonesia within a certain
period of time.
- Dalam hal WPOP DN tidak - In the event that the Domestic
memenuhi ketentuan investasi Individual Taxpayers do not fulfill
tersebut, maka dividen yang diterima such investment requirements, the
akan dikenakan Pajak Penghasilan dividends received shall be subject to
(“PPh”) sesuai ketentuan yang Income Tax (“PPh”) in accordance
berlaku dan wajib disetor sendiri oleh with the prevailing regulations and
WPOP DN, mengacu pada Peraturan must be self-paid by the respective
Pemerintah Nomor 9 Tahun 2021 taxpayer, referring to Government
tentang Perlakuan Perpajakan untuk Regulation No. 9 of 2021 regarding
Mendukung Kemudahan Berusaha. Tax Treatment to Support Ease of
Doing Business.
6. Bagi pemegang saham yang merupakan 6. Shareholders who are Foreign Taxpayers
Wajib Pajak Luar Negeri (“WPLN”) yang (Wajib Pajak Luar Negeri / “Foreign
ingin menggunakan tarif berdasarkan Taxpayers”) intending to utilize the tax
Persetujuan Penghindaran Pajak Berganda rates under a Double Taxation Avoidance
(“P3B”), wajib memenuhi ketentuan Agreement (“Tax Treaty” / “P3B”) are
dalam Peraturan Direktur Jenderal Pajak required to comply with the provisions of
No. PER-25/PJ/2018 serta menyampaikan the Director General of Taxes Regulation
dokumen DGT/SKD yang telah diunggah No. PER-25/PJ/2018 and submit the DGT
Management Office : Menara Sudirman 20th Floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 – Indonesia
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
Page 4
pada laman Direktorat Jenderal Pajak Form/Certificate of Domicile (SKD) that
kepada KSEI atau Biro Administrasi Efek has been uploaded to the Directorate
(BAE) sesuai dengan ketentuan yang General of Taxes’ website to KSEI or the
berlaku. Apabila dokumen tersebut tidak Share Registrar (Biro Administrasi Efek /
disampaikan, maka dividen tunai yang “BAE”) in accordance with the applicable
dibayarkan akan dikenakan PPh Pasal 26 regulations. In the absence of such
sebesar 20%. documents, the cash dividends paid shall be
subject to Article 26 Income Tax at a rate
of 20%.
Jakarta, 18 Juni 2026
PT Sona Topas Tourism Industry Tbk
Direksi
Management Office : Menara Sudirman 20th Floor, Jl. Jend. Sudirman Kav. 60, Jakarta 12190 – Indonesia
Phone : (021) 5213056-57-58-59 (Hunting) Fax : (021) 5213066
Ticketing & Reservation : (021) 5227657-58, 5212521 Fax : (021) 5227656
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Negeri
p.3 ×2
unresolved
org
Direktorat Jenderal Pajak
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 22:07
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_type': 'OTHER',
'record_date': '2026-06-06'}