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Page 1
                                  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
Page 2
     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

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org SUMMARECON AGUNG Tbk. p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Raya Saham Registra p.1
unresolved org Minister of Finance p.2

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