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20241119_TSPC_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31779636_lamp2.pdf
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THE TEMPO GROUP
PT. Tempo Scan Pacific Tbk
Head Office: Tempo Scan Tower, 16th floor, Jl. H.R. Rasuna Said Kav. 3-4, Jakarta 12950, Indonesia
Phone : 2921 8888 Fax: 2920 9999, PO. Box : 3269 Jkt 10002 No P.B.F : 31081/PBF/II/91
Factory : EJIP Industrial Park, Plot 1G-H, Lemahabang, Bekasi 17550 Phone : 897 1553, 897 0801 Fax : 897 1563, 897 0764
PT TEMPO SCAN PACIFIC Tbk
Domiciled in Jakarta Selatan
(The “Company”)
ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF INTERIM DIVIDEND DISTRIBUTION
FOR THE ACCOUNTING YEAR OF 2024
We hereby notify to the shareholders of the Company that based on the Circular Resolution of the
Members of the Board of Directors of the Company dated 20 November 2024 which has obtained the
approval from the Board of Commissioners of the Company as set forth in the Circular Resolution of
the Members of the Board of Commissioners of the Company dated 20 November 2024, the Company
will distribute the interim dividend in the amount of IDR 112.746.607.500,- (one hundred twelve
billion seven hundred forty-six million six hundred seven thousand five hundred Rupiah) of IDR 25,-
(twenty-five Rupiah) per share (“Interim Dividend”) to the shareholders of the Company, with the
schedule and procedures of Interim Dividend for the Accounting Year of 2024 as follows:
SCHEDULE OF INTERIM DIVIDEND DISTRIBUTION
No REMARKS DATE
1 Cut-off date for trading of shares with Cum Cash Dividend in the Regular 2 December 2024
and Negotiation Market
2 Trading of shares with Ex Cash Dividend in the Regular and Negotiation 3 December 2024
Market
3 Cut-off date for trading of shares with Cum Cash Dividend in the Cash 4 December 2024
Market.
4 Recording Date for Cash Dividend (DPS) 4 December 2024
5 Trading of shares with Ex Cash Dividend in the Cash Market 5 December 2024
6 Payment of Cash Dividend 19 December 2024
PROCEDURES OF INTERIM DIVIDEND DISTRIBUTION
A. Interim Dividend distributed to the shareholders of the Company and/or accountholders of the
Company whose names are registered on 4 December 2024 at 4 pm WIB (hereinafter either the
shareholders as well as the accountholders will be referred to as “Shareholders”).
B. Tax on Interim Dividend will be imposed in accordance with the prevailing regulations having
the force of law, which will be deducted by the Company and be paid to the Government Cash
Office. In relation with the application of the Approval of the Avoidance of Double Taxation
(P3B) set forth in the Regulation of the Director General of Tax No. PER-25/PJ/2018 dated
21 November 2018, foreign Shareholders whose country has the Approval of the Avoidance of
Double Taxation (P3B) with Indonesia, must submit the original certificate of Domicile issued by
the Competent Authority or its legal representative in the treaty partner country to Share
Registrar of the Company (PT Raya Saham Registra) to obtain discharge or discount of Income
Tax Article 26. Without the Certificate of Domicile, Witholding Tax of 20% will be imposed on
the paid Interim Dividend.
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C. The said original Certificate of Domicile issued by the Competent Authority or its legal
representative at the treaty partner country shall still be valid 4 December 2024 and must be
submitted to PT Raya Saham Registra having its address at: Gedung Plaza Sentral 2nd Floor
Jalan Jenderal Sudirman Kaveling 47-48, Jakarta 12930 Phone 021-2525666, at the latest on
4 December 2024 at 4 pm WIB, where for every delay or for not receiving the Certificate of
Domicile deduction of Income Tax of 20% will be imposed.
D. Payments of Interim Dividend will be made only by transfer to the bank account of each
Shareholder of the Company. The Company shall not make payment by issuing cheques.
Therefore, we would appreciate if all the Shareholders of the Company inform the name of the
banks and the bank accounts in the name of respective the Shareholders in writing by letter
with adequate stamp duty at the latest on 4 December 2024 at 4 pm WIB to PT Raya Saham
Registra having its address at: Gedung Plaza Sentral 2nd Floor Jalan Jenderal Sudirman
Kaveling 47-48, Jakarta 12930 Phone 021-2525666.
E. For the Shareholders who own shares in script form, the proof of Interim Dividend tax
withholding (if any) can be collected at the Share Registrar of the Company (PT Raya Saham
Registra).
F. For Shareholders whose shares are placed in collective custody of Kustodian Sentral Efek
Indonesia or KSEI, the proof of Interim Dividend tax withholding (if any) can be collected at the
office of Security Company and/or Custodian Bank where the Shareholders open their accounts.
Jakarta, 22 November 2024
The Board of Directors of PT Tempo Scan Pacific Tbk.
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PT Raya Saham Registra
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Sentral Efek Indonesia
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