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20260615_SMRA_Keterbukaan Informasi terkait Aksi Korporasi_32101341_lamp1.pdf
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ANNOUNCEMENT
SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDEND FOR
FINANCIAL YEAR 2025
PT SUMMARECON AGUNG Tbk. ("COMPANY")
In connection with the resolution of the second agenda of the Annual General Meeting of Shareholders of the
Company held on Thursday, 11 June 2026, among others, approving the distribution of cash dividends to the
shareholders of the Company, amounting to Rp82,542,841,790.00 (eighty-two billion five hundred and
forty-two million eight hundred and forty-one thousand seven hundred and ninety Rupiah) or Rp5.00 (five
Rupiah) per share and in accordance with the provisions of Article 22 of the Company's Articles of
Association, the Board of Directors of the Company hereby notifies the shareholders of the Company of the
distribution schedule and procedures for payment of cash dividends to be made with due observance of the
prevailing regulations of the Indonesia Stock Exchange, as follows:
A. The schedules and procedures for payment of the cash dividend are as follows:
Activity Date
Cum cash dividend in Regular and Negotiable Markets 22 June 2026
Ex cash dividend in Regular and Negotiable Markets 23 June 2026
Cum cash dividend in Cash Market 24 June 2026
Ex cash dividend in Cash Market 25 June 2026
Payment of dividends 10 July 2026
B. Payment procedures:
1. This notice of schedule for dividend payment is an official notification from the Company, and the
Company will not issue a special notification to the Shareholders of the Company;
2. Shareholders who are entitled to the dividends are those shareholders whose names are registered
in the Company’s Register of Shareholders at 4.00 p.m WIT on 24 June 2026 (“Registered
Shareholders”);
3. Dividend payment:
a. Bagi For Registered Shareholders holding share certificates, the dividend payment shall be
made through bank transfer to the Shareholders’ bank accounts. These shareholders are
required to provide a duly stamped letter stating details of their name, bank name and account
number addressed to the Share Registrar, PT Raya Saham Registra (“Registra”) at Plaza
Sentral Building, 2nd Floor, Jalan Jendral Sudirman Kav. 47-48, or to the Corporate Secretary of
the Company at Jl. Perintis Kemerdekaan No. 42, Jakarta 13210, no later than 4.00 p.m. WIT
on 24 June 2026. A duly stamped Rp10,000 copy of the identity card (“KTP”) or passport with
the contact address corresponding to the Register of Shareholders is to be enclosed with the
request.
b. For shares that are recorded under collective custody with the Indonesian Central Securities
Depository (“KSEI”), the Company will make payments to KSEI, and eligible shareholders will
receive their dividend payments through their accounts with KSEI.
4. The tax on dividends will be calculated in accordance with the prevailing tax regulations;
5. Eligible Shareholders who are Resident Corporate Taxpayers (‘Resident Corporate Taxpayers’)
who have not provided their Taxpayer Identification Number (‘NPWP’), are requested to submit a
photocopy of their NPWP to KSEI or the Registrar no later than 24 June 2026 at 16.00 WIB.
Without the NPWP, cash dividends paid to such Domestic Corporate Taxpayers will be subject to
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Income Tax in accordance with the prevailing tax laws and regulations;
6. Based on the prevailing tax laws and regulations, the cash dividend will be exempted from taxation
if it is received by the shareholders of Resident Indonesian Corporate Taxpayer and the Company
does not withhold income tax on the cash dividend paid to the Resident Indonesian Corporate
Taxpayer. Cash dividends received by shareholders of Resident Individual Taxpayers (‘WPOP DN’)
will be exempted from tax as long as the dividends are invested in the territory of the Unitary State
of the Republic of Indonesia within a certain period of time. For domestic taxpayers who do not
fulfil the investment requirements as referred to above, the cash dividends received by them will be
subject to income tax in accordance with the applicable laws and regulations, and the income tax
must be paid by the domestic taxpayers themselves in accordance with the provisions of
Government Regulation No. 9 of 2021 concerning Tax Treatment to Support the Ease of Doing
Business.
7. Eligible Shareholders who are Foreign Taxpayers and whose withholding tax will use the rate based
on the Double Taxation Avoidance Agreement (DTAA), must fulfil the requirements of regulation of
the Minister of Finance of the Republic of Indonesia No. 112/2025 on Procedures for the Application
of the Double Taxation Avoidance Agreement and submit the DGT/SKD record proof document or
receipt that has been uploaded to the taxpayer portal to KSEI or the Registrar by the deadline in
accordance with KSEI's rules and regulations. In the absence of such documents, cash dividends
paid will be subject to Income Tax Article 26 of 20%.
Jakarta, 15 June 2026
Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Raya Saham Registra
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Minister of Finance
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