20260611_DAAZ_Keterbukaan Informasi terkait Aksi Korporasi_32100254_lamp1.pdf

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DAAZ”

DAAZ

PENGUMUMAN
JADWAL DAN TATA CARA
PEMBAGIAN DIVIDEN TUNAI
TAHUN BUKU 2025
PT DAAZ BARA LESTARI Tbk

Berdasarkan keputusan Rapat Umum Pemegang Saham
Tahunan PT Daaz Bara Lestari Tbk (“Perseroan”) tanggal 9
Juni 2026, dengan ini diberitahukan kepada para pemegang
saham Perseroan bahwa Perseroan akan membagikan dividen
tunai untuk tahun buku 2025 sebesar Rp39,- (tiga puluh
sembilan Rupiah) per saham atau seluruhnya sekitar sebesar
Rp77.883.000.000,- (tujuh puluh tujuh miliar delapan ratus
delapan puluh tiga juta Rupiah) atau sekitar 29,54 (dua
puluh sembilan koma lima persen) dari laba bersih Perseroan
untuk tahun buku 2025 (dua ribu dua puluh lima).

Adapun jadwal dan tata cara pembagian dividen tunai untuk
tahun buku 2025 adalah sebagai berikut:

A. JADWAL PEMBAGIAN DIVIDEN TUNAI

ANNOUNCEMENT
SCHEDULE AND PROCEDURES FOR THE
DISTRIBUTION OF CASH DIVIDENDS
FOR FISCAL YEAR 2025
PT DAAZ BARA LESTARI Tbk

Pursuant to the resolutions of the Annual General Meeting
of Shareholders of PT Daaz Bara Lestari Tbk (the
“Company”) held on 9 June 2026, the Company hereby
informs its shareholders that it will distribute cash
dividends for the financial year 2025 in the amount of Rp39
(thirty-nine Rupiah) per share, or approximately
Rp77,883,000,000 (seventy-seven billion cight hundred
eighty-three million Rupiah) in total, representing
approximately 29.576 (twenty-nine point five percent) of the
Company's net profit for the financial year 2025 (two
thousand twenty-five).

The schedule and procedures for the distribution of cash
dividends for Fiscal Year 2025 are as follows:

No.

Kegiatan/Activity Tanggal/Date
1 Tanggal Pelaksanaan RUPS Tahunan/ 09 Juni 2026/
Date of Annual General Meeting of Shareholders 09 June 2026
2 | Laporan Ringkasan Risalah RUPS Tahunan/ 11 Juni 2026/
Summary Minutes of Meeting of the Annual General Meeting of Shareholders 11 June 2026
3 | Pengumuman Jadwal Pembagian Dividen/ 11 Juni 2026/
Announcement of the Dividend Distribution Schedule 11 June 2026
4 | Akhir Periode Perdagangan Saham Dengan Hak Dividen (“Cum Dividen”) 18 Juni 2026/
di Pasar Reguler dan Pasar Negosiasi/ 18 June 2026
End of Trading Period for Shares with Dividend Rights (“Cum Dividend”) in Regular Markets
and Negotiated Markets
5 Awal Periode Perdagangan Saham Tanpa Hak Dividen (“Ex Dividen”) di 19 Juni 2026/
Pasar Reguler dan Pasar Negosiasi/ 19 June 2026
Start of Trading Period for Shares without Dividend Rights (“Ex Dividend”) in Regular Market
and Negotiated Market
6 | Cum Dividen di Pasar Tunai/ 22 Juni 2026/
Cum Dividend in the Cash Market 22 June 2026
7 | Ex Dividen di Pasar Tunai/ 23 Juni 2026/
Ex Dividend in the Cash Market 23 June 2026
8 | Daftar Pemegang Saham (DPS) yang berhak atas dividen tunai/ 22 Juni 2026/
Recording Date for Shareholders entitled to receive the cash dividend (Shareholders Register) 22 June 2026
9 | Tanggal Pembayaran Dividen Tunai/ 10 Juli 2026/
Date of Cash Dividends Distribution 10 July 2026

PT Daaz Bara Lestari Tbk

Office 8 Building, 21"! Floor Unit E&F

Jl. Senopati No. 8B, Senayan, Kebayoran Baru
Jakarta Selatan 12190

Tel. 021-2933 3203

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DAAZ”

B. TATA CARA PEMBAGIAN DIVIDEN TUNAI

1. Dividen tunai akan dibagikan kepada pemegang
saham yang namanya tercatat dalam Daftar
Pemegang Saham (DPS) Perseroan tanggal 22 Juni
2026 pukul 16.00 WIB (Recording Dnte) dan/atau
pemilik saham perseroan pada sub rekening efek di
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada
penutupan perdagangan tanggal 22 Juni 2026.

2. Bagi pemegang saham yang sahamnya dimasukkan
dalam penitipan kolektif KSEI, pembayaran dividen
tunai dilaksanakan melalui KSEI dan akan
didistribusikan pada tanggal 10 Juli 2026 ke dalam
Rekening Dana Nasabah (RDN) pada perusahaan
Efek dan/atau Bank Kustodian dimana pemegang
saham membuka rekening efek. Sedangkan bagi
pemegang saham yang sahamnya tidak disimpan
dalam penitipan kolektif KSEI, maka pembayaran
dividen tunai akan langsung ditransfer ke rekening
pemegang saham yang bersangkutan.

3. Dividen tunai tersebut tunduk pada peraturan
perundang-undangan di bidang perpajakan yang
berlaku.

4, Bagi pemegang saham yang merupakan Wajib Pajak
Dalam Negeri, perlakuan perpajakan atas dividen
tunai mengacu pada ketentuan Undang-Undang
Pajak Penghasilan sebagaimana telah beberapa kali
diubah terakhir dengan Undang-Undang Nomor 6
Tahun 2023, beserta peraturan pelaksanaannya,
termasuk ketentuan mengenai pengecualian objek
Pajak Penghasilan atas dividen yang berasal dari
dalam negeri. Dividen yang diterima atau diperoleh
Wajib Pajak badan dalam negeri dikecualikan dari
objek Pajak Penghasilan sesuai ketentuan yang
berlaku. Dividen yang diterima atau diperoleh
Wajib Pajak orang pribadi dalam negeri dapat
dikecualikan dari objek Pajak Penghasilan
sepanjang memenuhi ketentuan investasi dan
pelaporan realisasi investasi sesuai peraturan
perundang-undangan di bidang perpajakan. Dalam
hal ketentuan tersebut tidak dipenuhi, pajak yang
terutang atas dividen wajib disetor dan dilaporkan
sendiri oleh Wajib Pajak yang bersangkutan sesuai
ketentuan yang berlaku.

B. PROCEDURE FOR THE DISTRIBUTION OF CASH
DIVIDENDS

The cash dividend will be distributed to
shareholders whose names are registered in the
Company's Shareholders Register (DPS) as of 22
June 2026 at 16:00 Western Indonesia Time (WIB)
(the “Recording Date”) and/or to shareholders
holding the Company's shares in securities sub-
accounts at PT Kustodian Sentral Efek Indonesia
(“KSEI”) at the close of trading on 22 June 2026.

For shareholders whose shares are deposited in the
collective custody of KSEI, the cash dividend
payment will be made through KSEI and will be
distributed on 10 July 2026 to the Customer Fund
'Accounts (RDN) at Securities Companies and/or
Custodian Banks where the shareholders have
opened their securities accounts. For shareholders
whose shares are not in collective custody with
KSEI, the cash dividend will be directly transferred
to the respective shareholders' bank accounts.

The cash dividend shall be subject to the prevailing
laws and regulations in the field of taxation.

For shareholders who are Indonesian Resident
Taxpayers, the tax treatment of the cash dividend
shall refer to the provisions of the Income Tax Law
as amended several times, most recently by Law
Number 6 of 2023, together with its implementing
regulations, including the provisions concerning
the exemption from Income Tax objects for
dividends originating from Indonesia. Dividends
received or obtained by Indonesian resident
corporate taxpayers shall be exempted from
Income Tax objects in accordance with the
prevailing provisions. Dividends received or
obtained by Indonesian resident individual
taxpayers may be exempted from Income Tax
objects provided that the reguirements on
investment and reporting of investment
realization are fulfilled in accordance with the
prevailing laws and regulations in the field of
taxation. In the event that such reguirements are
not fulfilled, the tax payable on the dividends shall
be self-paid and reported by the relevant taxpayer
in accordance with the prevailing provisions.

PT Daaz Bara Lestari Tbk

Office 8 Building, 21"' Floor Unit E&F

Jl. Senopati No. 88, Senayan, Kebayoran Baru
Jakarta Selatan 12190

Tel. 021-2933 3203

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DAAZ”

5. Pemegang saham Perseroan dapat memperoleh
konfirmasi pembayaran dividen — melalui
perusahaan efek dan/atau bank kustodian tempat
pemegang saham membuka rekening efek, dan
bertanggung jawab atas pemenuhan kewajiban
perpajakan masing-masing, termasuk pelaporan
penerimaan dividen dalam SPT Tahunan dan/atau
laporan perpajakan lainnya sesuai ketentuan yang
berlaku.

6. Bagi pemegang saham yang merupakan Wajib Pajak
Luar Negeri yang bermaksud menggunakan tarif
pemotongan pajak berdasarkan Persetujuan
Penghindaran Pajak Berganda (“P3B”), pemegang
saham wajib memenuhi persyaratan dan tata cara
penerapan P3B sesuai dengan ketentuan peraturan
perundang-undangan di bidang perpajakan yang
berlaku, termasuk ketentuan mengenai Formulir
DGT/SKD WPLN, serta menyampaikan dokumen
yang dipersyaratkan kepada KSEI atau BAE
Perseroan dalam jangka waktu yang ditentukan.
Apabila persyaratan tersebut tidak dipenuhi,
dividen tunai yang dibayarkan akan dikenai
pemotongan PPh Pasal 26 sesuai tarif yang berlaku.

7. Bagi Perusahaan Efek dan/atau Bank Kustodian
yang memiliki catatan elektronik untuk saham
Pengumuman ini merupakan pemberitahuan resmi
dari Perseroan. Perseroan tidak mengeluarkan surat

pemberitahuan secara khusus kepada pemegang
saham.

Jakarta, 11 Juni 2026

Shareholders of the Company may obtain
confirmation of dividend payment through the
securities company and/or custodian bank where
the shareholders maintain their securities
accounts, and shall be responsible for fulfilling
their respective tax obligations, including
reporting the receipt of dividends in their Annual
Tax Return and/or other tax reports in accordance
with the prevailing provisions.

For shareholders who are Foreign Taxpayers and
intend to apply the withholding tax rate under a
Double Tax Avoidance Agreement (“DTA”), such
shareholders must fulfill the reguirements and
procedures for the application of the DTA in
accordance with the prevailing laws and
regulations in the field of taxation, including the
provisions concerning the DGT Form/Certificate of
Domicile of Non-Resident Taxpayer, and submit
the reguired documents to KSEI or the Company's
Securities Administration Bureau within the
prescribed period. If such reguirements are not
fulfilled, the cash dividend paid shall be subject to
withholding tax under Article 26 of the Income Tax
Law at the applicable rate.

For securities companies and/or custodian banks
that maintain electronic records of shareholdings,
this announcement shall serve as the official
notification from the Company. The Company will
not issue separate individual notifications to
shareholders.

Jakarta, 11 June 2026

PT Daaz Bara Lestari Tbk PT Daaz Bara Lestari Tbk
Direksi Board of Directors
PT Daaz Bara Lestari Tbk

Office 8 Building, 21"' Floor Unit E&F

Jl. Senopati No. 88, Senayan, Kebayoran Baru
Jakarta Selatan 12190

Tel. 021-2933 3203