20260617_GLVA_Keterbukaan Informasi terkait Aksi Korporasi_32101590_lamp1.pdf

Tata Cara Pembayaran Dividen Tunai              Procedures Of Cash Dividend Payment
1. Pengumuman          ini      merupakan       1. This announcement serves as the official
   pemberitahuan resmi dari Perseroan dan           notification from the Company and the
   Perseroan      tidak      mengeluarkan           Company does not issue any special
   pemberitahuan secara khusus kepada para          notification to the Shareholders.
   Pemegang Saham.

2. Dividen Tunai akan dibagikan kepada para 2. Cash Dividend will be distributed to the
   pemegang saham Perseroan yang namanya       Company’s Shareholders whose names are
   terdaftar dalam Daftar Pemegang Saham       registered in the Registry of the Company
   Perseroan      pada   saat    penutupan     Shareholders at the close of stock trading on
   perdagangan saham tanggal 25 Juni 2026      June 25, 2026 (recording date).
   (recording date).

3. Bagi pemegang saham yang sahamnya 3. For a shareholder whose shares are kept in
   disimpan dalam Penitipan Kolektif PT       the collective custody of PT Kustodian
   Kustodian Sentral Efek Indonesia (KSEI),   Sentral Efek Indonesia (KSEI), the Cash
   pembagian       Dividen    Tunai      akan Dividend will be distributed by KSEI on July
   didistribusikan oleh KSEI pada tanggal 16  16, 2026 through the Securities Company
   Juli 2026 melalui Perusahaan Efek dan/atau and/or the Custodian Bank of which the
   Bank Kustodian dimana Pemegang Saham       shareholder has opened the securities
   membuka rekening efek.                     account.

4. Bagi pemegang saham yang sahamnya 4. For a shareholder whose shares are still in
   masih menggunakan warkat (fisik),          script (physical form), the Cash Dividend will
   pembagian Dividen Tunai akan ditransfer    be directly transferred to the bank account
   langsung ke rekening Bank milik pemegang   of the relevant shareholder, who has
   saham yang bersangkutan, yang telah        notified the bank’s name and account
   memberitahukan nama bank serta nomor       number in writing to the Company’s
   rekeningnya secara tertulis kepada Biro    Securities Administration Bureau : PT Raya
   Administrasi Efek Perseroan : PT Raya      Saham Registra, by emailing to :
   Saham     Registra, melalui email        : rsrbae@registra.co.id, no later than July 3,
   rsrbae@registra.co.id, selambat-lambatnya  2026.
   pada tanggal 3 Juli 2026.

5. Berdasarkan       peraturan    perundang- 5. Based on the prevailing tax laws and
   undangan perpajakan yang berlaku, dividen    regulations, Cash Dividend will be exempted
   tunai tersebut akan dikecualikan dari objek  from tax objects if it is received by domestic
   pajak jika diterima oleh pemegang saham      corporate taxpayer shareholder (“Domestic

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  wajib pajak badan dalam negeri (“WP Badan        Corporate Taxpayer”) and the Company
  DN”) dan Perseroan tidak melakukan               does not deduct Income Tax on Cash
  pemotongan Pajak Penghasilan atas                Dividends paid to the Domestic Corporate
  dividen tunai yang dibayarkan kepada WP          Taxpayer. Cash Dividends received by
  Badan DN tersebut. Dividen tunai yang            domestic individual taxpayer shareholder
  diterima oleh pemegang saham wajib pajak         (“Domestic Individual Taxpayer”) will be
  orang pribadi dalam negeri (“WPOP DN”)           exempted from tax objects as long as the
  akan dikecualikan dari objek pajak               dividend is invested in the territory of the
  sepanjang dividen tersebut diinvestasikan        Republic of Indonesia. For Domestic
  di wilayah Negara Kesatuan Republik              Individual Taxpayers (WPOP DN) who do not
  Indonesia. Bagi WPOP DN yang tidak               fulfill the investment requirements as stated
  memenuhi         ketentuan        investasi      above, the dividends received shall be
  sebagaimana disebutkan di atas, maka             subject to income tax (“PPh”) in accordance
  dividen yang diterima oleh yang                  with the prevailing laws and regulations.
  bersangkutan akan dikenakan pajak                The said income tax must be self-remitted by
  penghasilan (“PPh”) sesuai dengan                the respective Domestic Individual Taxpayer
  ketentuan perundang-undangan yang                in accordance with the provisions of
  berlaku, dan PPh tersebut wajib disetor          Government Regulation No. 9 of 2021 juncto
  sendiri oleh WPOP DN yang bersangkutan           Article 40 of the Minister of Finance
  sesuai dengan ketentuan Peraturan                Regulation No. 18/PMK.03/2021.
  Pemerintah No. 9 Tahun 2021 juncto Pasal
  40 Peraturan Menteri Keuangan No.
  18/PMK.03/2021.

6. Bagi pemegang saham selain yang 6. For Shareholders other than those
   disebutkan dalam angka 5 di atas, dividen  mentioned in point 5 above, the cash
   tunai tersebut akan dikenakan pajak sesuai dividend will be taxed in accordance with
   dengan peraturan perundang-undangan        the prevailing tax laws and regulations.
   perpajakan yang berlaku.

7. Bagi pemegang saham yang merupakan 7. Shareholders who are Domestic Taxpayers
   Wajib Pajak Dalam Negeri (WPDN)             in the form of legal entities, who have not
   berbentuk badan hukum, yang belum           submitted their Taxpayer Identification
   menyerahkan Nomor Pokok Wajib Pajak         Number (NPWP) to the Securities Company
   (NPWP) kepada Perusahaan Efek dan/atau      and/or the Custodian Bank, are required to
   Bank        Kustodian,           diharuskan submit their NPWP to KSEI through the
   menyampaikan NPWP kepada KSEI melalui       Securities Company and/or the Custodian
   Perusahaan Efek dan/atau Bank Kustodian     Bank by no later than July 3, 2026.
   paling lambat tanggal 3 Juli 2026.



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8. Bagi pemegang saham yang merupakan 8. Shareholders who are Foreign Taxpayers
   Wajib Pajak Luar Negeri (WPLN) yang       (WPLN) whose withholding tax will use the
   pemotongan pajaknya akan menggunakan      rate based on the Double Tax Avoidance
   tarif      berdasarkan        Persetujuan Agreement      (P3B)    must      fulfil the
   Penghindaran Pajak Berganda (P3B) wajib   requirements of the Director General of
   memenuhi persyaratan Peraturan Direktur   Taxes Regulation No. PER-25/PJ/2018
                                             concerning Procedures for the Application of
   Jenderal Pajak No. PER-25/PJ/2018 tentang
                                             the Double Tax Avoidance Agreement and
   Tata    Cara    Penerapan     Persetujuan
                                             submit a record proof document or receipt of
   Penghindaran Pajak Berganda serta
                                             DGT/SKD that has been uploaded to the
   menyampaikan dokumen bukti rekam atau
                                             Directorate General of Taxes website to KSEI
   tanda terima DGT/SKD yang telah diunggah  or BAE in accordance with KSEI's rules and
   ke laman Direktorat Jenderal Pajak kepada regulations, in the absence of such
   KSEI atau BAE sesuai peraturan dan        documents, Cash Dividends paid will be
   ketentuan KSEI, tanpa adanya dokumen      subject to Income Tax Article 26 at 20%.
   dimaksud, Dividen Tunai yang dibayarkan
   akan dikenakan PPh Pasal 26 sebesar 20%.


          Jakarta, 17 Juni 2026                           Jakarta, June 17, 2026
        PT Galva Technologies Tbk                       PT Galva Technologies Tbk
                  Direksi                                   Board of Directors




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