20260615_BATR_Keterbukaan Informasi terkait Aksi Korporasi_32101315_lamp4.pdf

                                    SCHEDULE AND PROCEDURES OF
                                     CASH DIVIDEND DISTRIBUTION
                                     PT BENTENG API TECHNIC TBK

Based on the resolution of the Annual General Meeting of Shareholders of PT Benteng Api Technic Tbk (the
“Company”) held on Thursday, 11 June 2026, it was approved that the Company shall distribute cash
dividends in the aggregate amount of Rp5,951,779,106 (five billion nine hundred fifty-one million seven
hundred seventy-nine thousand one hundred six Rupiah), equivalent to Rp2 (two Rupiah) per share. Based
on the Register of Shareholders as of 24 June 2026 issued by the Company's Share Registrar, PT Sinartama
Gunita, the total number of issued shares is 3,025,037,353 shares, less 49,147,800 treasury shares resulting
from the share buyback program, resulting in an indicative total of 2,975,889,553 outstanding shares
entitled to receive cash dividends.

The cash dividend distribution shall be carried out in accordance with the following schedule and
procedures:

1. Schedule of Cash Dividend Payment:
   (i) Cum Dividend in the Regular and Negotiation Market                          : June 22, 2026
   (ii) Ex Dividend in the Regular and Negotiation Market                          : June 23, 2026
   (iii) Cum Dividend in Cash Market                                               : June 24, 2026
   (iv) Ex Dividend in Cash Market                                                 : June 25, 2026
   (v) Recording Date for Shareholders entitled to Cash Dividends                  : June 24, 2026
   (vi) Cash dividend Payment                                                      : July 15, 2026

2. Procedures on Cash Dividend Distribution:
   (i)   Payment Mechanism:
         -      For shareholders whose shares have been registered in the Collective Custody
                of PT Kustodian Sentral Efek Indonesia (“KSEI”), cash dividend will be received through
                Account Holders at KSEI.
         -      For shareholders whose shares are still in script, cash dividend will be wired to the
                shareholders' bank accounts. The transfer application letter which stated bank account
                number and a copy of the identity of the shareholder must be submitted to the Securities
                Administration Bureau PT Sinartama Gunita, address in Menara Tekno Lt.7, Jl. H.
                Fachrudin No.19, Kebun Sirih, Tanah Abang, Central Jakarta (“BAE”) no later than June 24,
                2026.
   (ii) The dividend to be paid shall be subject to tax in accordance with the applicable tax regulations
         in Indonesia.
   (iii) Shareholders who are Domestic Taxpayers, both individuals and entities, whose shares have
         been registered in KSEI's Collective Custody are required to comply with the provisions
         stipulated by KSEI.
   (iv) Shareholders who are Foreign Taxpayers from countries that having Double Taxation Avoidance
         Agreement (“Tax Treaty”) with Indonesia and who are willing to use the tax deduction according
         to the provisions of Tax Treaty shall provide document as specified in prevailing taxation
         regulations in Indonesia (the “Tax Status Documents”).
         The requirements on the submission of Tax Status Documents are as follows:
         -      For shareholders whose shares have been registered in KSEI’s Collective Custody,
                the Tax Status Document must be submitted to KSEI through the Account Holder in
                accordance with the provisions stipulated by KSEI.