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20260611_MOLI_Keterbukaan Informasi terkait Aksi Korporasi_32100329_lamp3.pdf

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Page 1
NOTIFICATION TO SHAREHOLDERS REGARDING THE SCHEDULE AND PROCEDURE
                  FOR DISTRIBUTION OF CASH DIVIDENDS


In order to implement the resolutions of the Annual General Meeting of Shareholders of PT
Madusari Murni Indah Tbk (the “Company”) which was held on 9 June 2026, with one of the
resolutions is the approval for distribution of the cash dividend for the 2023 financial year in
the amount of Rp7.34 (seven point thirty four Rupiah) per share, it is hereby notified to the
shareholders of the Company that the schedule and the cash dividends payment procedures
are as follows:
A. Cash Dividend Payment Schedule:

                           Remarks                                         Date
     Submission of the schedule for the distribution of cash           11 June 2026
     dividends to the Indonesia Stock Exchange
     Record date (tanggal pencatatan) in the Shareholders              22 June 2026
     Register for determining the rights of the shareholders
     to receive cash dividends
     Regular market and negotiation:
         • Cum Dividend                                                18 June 2026
         • Ex-Dividend                                                 19 June 2026
     Cash market:
         • Cum Dividen                                                 22 June 2026
         • Ex-Dividen                                                  23 June 2026
     Pembagian dividen tunai                                           10 July 2026

B. Cash Dividend Payment Procedure

   1. This announcement is an official notification from the Company, and the Company
      does not issue a specific notification to the Shareholders.
   2. Cash dividend payments are given to Shareholders whose names are recorded in the
      Company’s Register of Shareholders (Daftar Pemegang Saham or “DPS”) on 22 June
      2026 at 16.00 WIB or what is referred to as the Record Date (Tanggal Pencatatan) of
      Shareholders entitled to cash dividends.
   3. For Shareholders whose shares are registered in the Collective Custody of PT
      Kustodian Sentral Efek Indonesia (“KSEI”), the cash dividend payments according to
      the schedule above will be made by way of book-entry through KSEI, and then KSEI
      will distribute them to the accounts of Securities Company or Custodian Bank where
      Shareholders opened their securities accounts.
   4. Shareholders who are still using scripts, whose shares are not included in the collective
      custody of KSEI, and wish the cash dividend payments to be made by transfer to the
      bank account of the Shareholders, may notify the name and bank address as well as
      bank account number in the Shareholder’s name no later than 25 June 2026 at 16.00
      WIB in writing and accompanied by a photocopy of KTP or passport to:
Page 2
       Shares Registrar Bureau (Biro Administrasi Efek or “BAE”) Office
                            PT Adimitra Jasa Korpora
                      Kirana Boutique Office Blok F3 No. 5
                      Jl. Kirana Avenue III, Kelapa Gading
                         Jakarta Utara, 14250, Indonesia
                             Telp: +62 21-2974 5222
                              Fax: +62 21-2928 9961

5. Based on the prevailing tax laws and regulations, cash dividend will be exempted from
   tax objects if it is received by domestic corporate taxpayer shareholder (“Domestic
   Corporate Taxpayer”) and the Company does not deduct Income Tax on cash
   dividends paid to the Domestic Corporate Taxpayer. Cash dividends received by
   domestic individual taxpayer shareholder (“Domestic Individual Taxpayer”) will be
   exempted from tax objects as long as the dividend is invested in the territory of the
   Republic of Indonesia in the form of an investment that has been determined and within
   a certain period as regulated under Article 4 (3) letter f number 1 Law No. 7 of 1983
   regarding Income Tax as amended several times, lastly by Government Regulation in
   Lieu of Law No. 2 of 2022 on Job Creation which has been enacted into law based on
   Law No. 6 of 2023 on Enactment of Government Regulation in Lieu of Law No. 2 of
   2022 on Job Creation into Law in conjunction with Article 15 (1) Minister of Finance
   Regulation No. 18/PMK.03/2021. For Domestic Individual Taxpayer who do not meet
   the investment requirements as mentioned above, the dividends received by the
   person concerned will be subject to Income Tax in accordance with the provisions of
   the applicable laws, and the said Income Tax must be paid by the Domestic Individual
   Taxpayer concerned in accordance with the provisions of Government Regulation No.
   9 of 2021 regarding Tax Treatment to Support Ease of Doing Business.
6. For Domestic Corporate Taxpayer who have not submitted their Taxpayer
   Identification Number (Nomor Pokok Wajib Pajak or “NPWP”) to the Securities
   Company and/or Custodian Bank where the shareholder opens a securities account,
   are required to submit their NPWP to KSEI through the Securities Company and/or
   Custodian Bank where the shareholder opens a securities account, no later than
   25 June 2026 at 16.00 WIB.
7. For shareholders other than those mentioned in point 5 above, the cash dividend will
   be taxed in accordance with the prevailing tax laws and regulations. The amount of tax
   imposed will be borne by the shareholders of the Company concerned and deducted
   from the amount of cash dividends that are the rights of the shareholders of the
   Company concerned.
8. Shareholders who are Foreign Taxpayer whose tax deduction will use the rate based
   on the Double Taxation Avoidance Agreement must comply with the provisions of the
   Directorate General of Taxes Regulation No. PER-25/PJ/2018 regarding Procedures
   for the Implementation of Double Taxation Avoidance Agreements and shall submit
   DGT Form which has been legalized by Tax Service Office for Listed Companies to
   KSEI or BAE in accordance with KSEI rules and regulations no later than 25 June 2026
   at 16.00 WIB. Without the said document, cash dividends paid will be subject to a 20%
   deduction of Income Tax Article 26.
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9. If there are any tax issues at a later date or claims for cash dividends that have been
   paid to and received by shareholders whose shares are kept in KSEI's collective
   custody other than the conditions in the points above, they are requested to resolve
   them with the Securities Company and/or Custodian Bank where the Shareholders
   open securities accounts by referring to the applicable tax regulations.


                               Jakarta, 11 June 2026
                           PT Madusari Murni Indah Tbk
                                Board of Directors

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Madusari Murni Indah Tbk p.1 ×5
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora Kirana Boutique Office p.2
unresolved org Minister of Finance Regulation p.2
unresolved org Directorate General of Taxes Regulation No. PER- p.2

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