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20260611_MFMI_Keterbukaan Informasi terkait Aksi Korporasi_32100439_lamp1.pdf

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Page 1
            PENGUMUMAN JADWAL PEMBAGIAN DIVIDEN TUNAI
                PT MULTIFILING MITRA INDONESIA TBK
Sehubungan dengan keputusan Mata Acara Rapat Kedua Rapat Umum Pemegang Saham Tahunan (“Rapat”)
PT Multifiling Mitra Indonesia Tbk (“Perseroan”) pada tanggal 9 Juni 2026, dimana Rapat telah menyetujui
pembagian dividen sebesar Rp21.969.849.000 atau sebesar Rp29 per lembar saham yang akan dibagikan
kepada para pemegang saham Perseroan, Direksi dengan ini menetapkan jadwal dan tata cara pembagian
dividen sebagai berikut:

A. Jadwal Pelaksanaan Pembagian Dividen Tunai sebagai berikut:
   Cum Dividen di Pasar Reguler dan Negosiasi   :   18 Juni 2026
   Ex Dividen di Pasar Reguler dan Negosiasi    :   19 Juni 2026
   Cum Dividen di Pasar Tunai                   :   22 Juni 2026
   Ex Dividen di Pasar Tunai                    :   23 Juni 2026
   Recording Date                               :   22 Juni 2026
   Pembayaran Dividen Tunai                     :   26 Juni 2026

B.   Tata Cara Pembagian Dividen Tunai:
     1. Bagi pemegang saham yang sahamnya dicatatkan dalam penitipan kolektif pada PT Kustodian Sentral
        Efek Indonesia (“KSEI”), pembayaran dividen tunai akan dilaksanakan melalui KSEI dan akan
        didistribusikan ke dalam rekening perusahaan Efek dan/atau Bank Kustodian pada tanggal 26 Juni
        2026. Bukti pembayaran dividen tunai akan disampaikan oleh KSEI kepada pemegang saham melalui
        Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekeningnya.
     2. Bagi pemegang saham yang sahamnya tidak berada dalam penitipan kolektif, wajib menyampaikan
        NPWP kepada Biro Administrasi Efek (“BAE”) PT Sharestar Indonesia dengan alamat SOPO DEL
        Office Tower & Lifestyle Tower B Lantai 18 Jl. Mega Kuningan Barat III, Lot 10.1-6, Kawasan Mega
        Kuningan Jakarta Selatan 12950, paling lambat pada tanggal 22 Juni 2026 pada pukul 16.15 WIB.
     3. Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan perpajakan
        yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan pemegang saham yang
        bersangkutan serta dipotong dari jumlah dividen tunai yang menjadi hak pemegang saham yang
        bersangkutan.
     4. Bagi pemegang saham asing yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya
        akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib
        memenuhi persyaratan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tentang Tata Cara
        Penerapan Persetujuan Penghindaran Pajak Berganda, dengan menyampaikan form DGT kepada KSEI
        atau BAE yang tenggat waktunya ditentukan oleh KSEI. Tanpa adanya dokumen tersebut Dividen
        Tunai yang dibayarkan kepada pemegang saham asing akan dikenakan PPh Pasal 26 sebesar 20%.




                                        Bekasi, 11 Juni 2026
                                  PT Multifiling Mitra Indonesia Tbk
                                                Direksi
Page 2
             ANNOUNCEMENT OF CASH DIVIDEND DISTRIBUTION
                 PT MULTIFILING MITRA INDONESIA TBK
In connection with the decision of the Second Meeting Agenda of the Annual General Meeting of Shareholders
(“Meeting”) of PT Multifiling Mitra Indonesia Tbk (the “Company”) on 9 June 2026, the Meeting approved
the distribution of dividends amounting to Rp21.969.849.000 or Rp29 per share to be distributed to the
shareholders of the Company, the Board of Directors hereby stipulates the schedule and procedure for the
distribution of dividends as follows:

A. Cash Dividend Distribution schedule:
   Dividend Cum in Regular and Negotiation Market       :    18 June 2026
   Dividend Ex in Regular and Negotiation Market        :    19 June 2026
   Dividend Cum in Cash Market                          :    22 June 2026
   Dividend Ex in Cash Market                           :    23 June 2026
   Recording Date                                       :    22 June 2026
   Dividend Payment Date                                :    26 June 2026

B.   Procedure for Cash Dividend Distribution:
     1. For shareholders whose shares are registered in collective custody at PT Kustodian Sentral Efek
        Indonesia (“KSEI”), cash dividend payments will be made through KSEI and will be distributed to the
        accounts of Securities companies and/or Custodian Banks on 26 June 2026. Evidence cash dividend
        payment will be delivered by KSEI to shareholders through the Securities Company or Custodian
        Bank where the shareholders open their accounts.
     2. Shareholders whose shares are not in collective custody are required to submit their NPWP to the
        Securities Administration Bureau (“BAE”) of PT Sharestar Indonesia at the address SOPO DEL Office
        Tower & Lifestyle Tower B 18th Floor Jl. Mega Kuningan Barat III, Lot 10.1-6, Mega Kuningan Area,
        South Jakarta 12950, no later than 22 June 2026 at 16.15 Western Indonesian Time.
     3. The Cash Dividend will be taxed in accordance with the applicable tax laws and regulations. The
        amount of tax imposed will be borne by the shareholders concerned and deducted from the amount of
        cash dividends that are the rights of the shareholders concerned.
     4. Foreign shareholders who are Foreign Taxpayers whose tax withholding will use a rate based on the
        Double Taxation Avoidance Agreement (P3B) must meet the requirements of the Director General of
        Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for Application of Double Taxation
        Avoidance Agreement, by submitting the DGT form to KSEI or BAE whose deadline is determined by
        KSEI. Without this document, cash dividends paid to foreign shareholders will be subject to Article 26
        Income Tax of 20%.




                                          Bekasi, 11 June 2026
                                    PT Multifiling Mitra Indonesia Tbk
                                            Board of Directors

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Published11 Jun 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org MULTIFILING MITRA INDONESIA TBK p.1 ×17
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org PT Sharestar Indonesia p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 613 ms 12 Sep 2026 22:11

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_type': 'AGM',
 'record_date': '2026-06-22'}
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