20260615_DGWG_Keterbukaan Informasi terkait Aksi Korporasi_32101343_lamp2.pdf

  - Bagi pemegang saham yang sahamnya masih berupa warkat, dividen tunai akan
    ditransfer ke rekening bank pemegang saham. Surat permohonan transfer yang
    dilengkapi dengan nomor rekening bank dan salinan identitas pemegang saham wajib
    diserahkan kepada Biro Administrasi Efek, PT Adimitra Jasa Korpora, Rukan Kirana
    Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa Gading, Jakarta Utara
    14250 ("BAE "), paling lambat tanggal 24 Juni 2026.

b. Dividen tunai yang akan dibayarkan tersebut akan dikenakan pajak sesuai dengan
   peraturan perpajakan yang berlaku di Indonesia.

c. Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri, baik orang pribadi
   maupun badan, yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI wajib
   memenuhi ketentuan yang ditetapkan oleh KSEI.

d. Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang negaranya
   memiliki Persetujuan Penghindaran Pajak Berganda dengan Indonesia dan ingin
   pemotongan pajaknya disesuaikan dengan peraturan tersebut agar menyerahkan
   dokumen sebagaimana diatur dalam peraturan perpajakan yang berlaku di Indonesia
   ("Dokumen Status Pajak").

  Ketentuan penyerahan Dokumen Status Pajak adalah sebagai berikut:

  - Bagi pemegang saham yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI,
    Dokumen Status Pajak harus diserahkan ke KSEI melalui Pemegang Rekening sesuai
    dengan ketentuan yang ditetapkan oleh KSEI.

  - Bagi pemegang saham yang sahamnya masih berupa warkat, Dokumen Status Pajak
    harus diserahkan ke BAE selambat-lambatnya pada tanggal 24 Juni 2026 pukul 16.00
    WIB.

  Tanpa adanya Dokumen Status Pajak, dividen tunai yang dibayarkan kepada pemegang
  saham asing akan dikenakan tarif Pajak Penghasilan pasal 26 yaitu sebesar 20%.



                              Jakarta, 15 Juni 2026

                         PT DELTA GIRI WACANA TBK

                                     Direksi

                                    ANNOUNCEMENT
   SCHEDULE AND PROCEDURE FOR THE DISTRIBUTION OF CASH DIVIDENDS


                             PT DELTA GIRI WACANA TBK
                              Domiciled in North Jakarta
                                    (the “Company”)


In connection with the resolution of the second agenda item of the Company’s Annual General
Meeting of Shareholders on June 11, 2026, which approved the distribution of a cash dividend
of Rp6.5 (six point five Rupiah) per share to be paid on 5,882,353,000 shares, totaling Rp
38,235,294,500 (thirty-eight billion two hundred thirty-five million two hundred ninety-four
thousand five hundred Rupiah), and granting power and authority to the Company’s Board of
Directors to take any and all necessary actions in connection with the aforementioned
resolution, in accordance with applicable laws and regulations, the Company’s Board of
Directors hereby announces the schedule and procedures for the distribution of said cash
dividend, as follows:
1. Schedule of Cash Dividend Distribution


   NO                     DESCRIPTION                                    DATE
     1   Announcements on the Indonesia Stock Exchange               15 June 2026
         website, the PT Kustodian Sentral Efek Indonesia
         website, and the Company’s website
     2   Cum Dividend in Regular and Negotiated Markets              22 June 2026
     3   Ex Dividend in Regular and Negotiated Markets               23 June 2026
     4   Cum Dividend in Cash Market                                 24 June 2026
     5   Recording Date for Shareholders entitled to                 24 June 2026
         Dividends
     6   Ex Dividend in Cash Market                                  25 June 2026
     7   Dividend Payment Date                                       15 July 2026

2. Procedure for Cash Dividend Distribution
  a. Payment Mechanism:
      - For shareholders whose shares are registered in the collective custody of
        PT Kustodian Sentral Efek Indonesia (“KSEI”), the cash dividends will be distributed
        via the Securities Account Holders with KSEI.
     - For shareholders holding physical share certificates, the dividends will be transferred
       to the shareholder’s bank account. A written transfer request, accompanied by the
       shareholder’s bank account number and a copy of valid identification, must be
       submitted to the Company’s Securities Administration Bureau (BAE), PT Adimitra Jasa
       Korpora, at Rukan Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5, Kelapa
       Gading, North Jakarta 14250, no later than June 24, 2026.
  b. The dividends distributed shall be subject to withholding tax in accordance with the
     applicable tax laws and regulations in Indonesia, including Law No. 11 of 2020 on Job
     Creation and its implementing regulations.
  c. Shareholders who are domestic taxpayers, both individuals and entities, whose shares
     are recorded in KSEI’s collective custody, are required to comply with the provisions
     stipulated by KSEI.
  d. Shareholders who are foreign taxpayers from countries that have entered into a Double
     Taxation Avoidance Agreement (DTA) with Indonesia and wish to apply the reduced
     withholding tax rate must submit the relevant documentation as required under the
     prevailing Indonesian tax regulations (“Tax Residency Documents”).
     Submission Guidelines for Tax Residency Documents:
     - For shareholders with shares in KSEI’s collective custody, the Tax Residency
       Documents must be submitted to KSEI through their Securities Account Holders in
       accordance with KSEI’s regulations.
     - For shareholders with physical share certificates, the Tax Residency Documents must
       be submitted to BAE no later than June 24, 2026, at 4:00 PM Western Indonesian
       Time (WIB).
  In the absence of such documentation, the dividends distributed to foreign shareholders
  shall be subject to a 20% withholding tax in accordance with Article 26 of the Indonesian
  Income Tax Law.


                                  Jakarta, June 15th, 2026
                             PT DELTA GIRI WACANA TBK
                                     Board of Directors