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20241112_BRAM_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31767005_lamp1.pdf

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                                PENGUMUMAN
                        KEPADA PARA PEMEGANG SAHAM
                       PT INDO KORDSA TBK (“Perseroan”)
         TENTANG PEMBAGIAN DIVIDEN INTERIM PERSEROAN TAHUN BUKU 2024

     ANNOUNCEMENT TO SHAREHOLDERS OF PT INDO KORDSA TBK (the “Company”)
       REGARDING DISTRIBUTION OF THE COMPANY'S INTERIM DIVIDEND FOR
                           FINANCIAL YEAR 2024

Perseroan dengan ini mengumumkan kepada seluruh       The    Company    hereby     announces    to   all
Pemegang Saham Perseroan bahwa berdasarkan            Shareholders of the Company that based on the
Keputusan Dewan Komisaris dan Direksi pada            Resolution of the Board of Commissioners and
tanggal 11 November 2024, telah memutuskan dan        Board of Directors dated November 11th, 2024,
menyetujui pembagian Dividen Interim untuk tahun      has decided and approved the distribution of the
buku 2024, sebesar Rp 200, - (dua ratus rupiah) per   Interim Dividend for the financial year 2024, for
saham (“Dividen Interim”) kepada pemegang             Rp 200,- (two hundred rupiah) per share
saham Perseroan yang nama-namanya tercatat            (“Interim Dividend”) to the shareholders of the
dalam daftar pemegang saham Perseroan pada            Company that are listed in the Company’s register
tanggal 22 November 2024 pukul 16:00 Waktu            of Shareholders as of November 22nd, 2024 at
Indonesia Barat.                                      16:00 Western Indonesia Time.


Adapun jadwal dan tata cara pembagian Dividen         The schedule and procedure for the distribution of
Interim untuk tahun buku 2024 adalah sebagai          Interim Dividends for the financial year 2024 are
berikut:                                              as follows:

Pengumuman di Bursa                                                          12 November 2024
Announcements on the Stock Exchange

Cum Dividen di Pasar Reguler dan Pasar Negosiasi                             20 November 2024
Cum Dividends in the Regular and Negotiated Markets

Ex dividen di Pasar Reguler dan Pasar Negosiasi                              21 November 2024
Ex dividends in the Regular and Negotiated Markets

Daftar Pemegang Saham (Recording Date)                                       22 November 2024
Register of Shareholders (Recording Date)

Cum Dividen di Pasar Tunai                                                   22 November 2024
Cum Dividends in the Cash Market

Ex dividen di Pasar Tunai                                                    25 November 2024
Ex dividends in the Cash Market

Pembayaran Dividen Interim                                                   05 Desember 2024
Interim Dividend Payment


Tata Cara Pembayaran Dividen Interim                  Interim Dividend Payment Procedure

   1. Dividen Interim akan dibagikan kepada              1. Interim dividend will be distributed to
      pemegang saham yang namanya tercatat                  Shareholders whose names are listed in the
      dalam Daftar Pemegang Saham Perseroan                 Company’s    register of   Shareholders
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   (recording date) pada tanggal 22 November         (recording date) as of November 22nd,
   2024 sampai dengan pukul 16.00 WIB                2024, until 16.00 WIB and/or the
   dan/atau pemilik saham Perseroan pada Sub         Shareholders that are registered in the
   Rekening efek di PT Kustodian Sentral Efek        Securities Sub Accounts of PT Kustodian
   Indonesia    (“KSEI”)    pada    penutupan        Indonesian Stock Exchange (“KSEI”) on
   perdagangan saham Perseroan di Bursa Efek         the stock trading closing time at Indonesia
   Indonesia pada tanggal 22 November 2024.          Stock Exchange on November 22nd, 2024.


2. Bagi pemegang saham yang sahamnya              2. For Shareholders whose shares are
   dimasukkan dalam penitipan kolektif KSEI,         deposited in KSEI's collective custody, the
   pembayaran       Dividen    Interim     akan      payment of Interim Dividend will be made
   dilaksanakan     melalui  KSEI    dan   akan      through KSEI and will be distributed to
   didistribusikan ke masing-masing rekening di      each account within the Securities
   Perusahaan Efek dan atau Bank Kustodian           Company and/or Custodian Bank on
   pada tanggal 5 Desember 2024. Bukti               December 5th, 2024. Proof of Interim
   pembayaran       Dividen    Interim     akan      Dividend payment will be delivered by KSEI
   disampaikan oleh KSEI kepada pemegang             to Shareholders through the Securities
   saham melalui Perusahaan Efek atau Bank           Company or Custodian Bank where the
   Kustodian     dimana     pemegang     saham       Shareholders     open    their    accounts.
   membuka rekeningnya. Sedangkan, bagi              Meanwhile, for Shareholders whose shares
   pemegang saham yang sahamnya tidak                are not deposited in the collective custody
   dimasukkan dalam penitipan kolektif KSEI,         of KSEI, the Interim Dividend payment will
   pembayaran Dividen Interim akan ditransfer        be transferred to the account of the
   ke rekening pemegang saham.                       Shareholders.

3. Bagi    pemegang    saham     warkat   yang    3. For scrip shareholders who wish to receive
   menginginkan pembayaran dividen melalui           the dividend payment via account transfer
   transfer ke rekening, dapat menyampaikan          are required to provide the bank name and
   nama dan alamat bank serta nomor rekening         address, and the account number in the
   atas nama pemegang saham secara tertulis di       shareholder's name, in writing, with duty
   atas materai disertai dengan salinan kartu        stamp, along with a copy of a valid identity
   identitas yang masih berlaku dan sesuai           card that matches the address on the
   dengan alamat yang tercantum dalam Daftar         Shareholders' Register. The request should
   Pemegang Saham. Permohonan tersebut               be submitted to the Company’s Securities
   dapat disampaikan kepada Biro Administrasi        Administration Bureau (“BAE”) at the
   Efek      (“BAE”)     Perseroan,      yaitu:      following address: PT EDI Indonesia,
   PT EDI Indonesia, Wisma SMR, Lantai 3, Jl.        Wisma SMR, 3rd Floor, Jl. Yos Sudarso Kav.
   Yos Sudarso Kav. 89, Jakarta 14350, Telepon       89, Jakarta 14350, Telepon 650 5829 /652
   650 5829 /652 1010 Ext. 8230.                     1010 Ext. 8230.


4. Dividen Interim tersebut akan dikenakan        4. The Interim Dividend will be imposed to tax
   pajak sesuai dengan peraturan perundang-          in accordance with the applicable tax laws
   undangan perpajakan yang berlaku. Jumlah          and regulations. The amount of tax
   pajak   yang    dikenakan   akan   menjadi        imposition will be borne by the relevant
   tanggungan     Pemegang     Saham    yang         Shareholder and deducted from the
   bersangkutan serta dipotong dari jumlah           amount of Interim Dividend that becomes
   Dividen Interim yang menjadi hak Pemegang         the right of the relevant Shareholder.
   Saham yang bersangkutan.
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5. Bagi Pemegang Saham yang merupakan             5. For Shareholders who are Domestic
   Wajib Pajak Dalam Negeri yang berbentuk           Taxpayers in the form of legal entities that
   badan hukum yang belum mencantumkan               have not included a Taxpayer Identification
   Nomor Pokok Wajib Pajak (NPWP) diminta            Number (NPWP) are requested to submit
   menyampaikan NPWP kepada KSEI atau BAE            their NPWP to KSEI or the Company's BAE,
   Perseroan, paling lambat pada tanggal             no later than November 22 nd, 2024, at
   22 November 2024 pada Pukul 16.00 WIB,            16.00 WIB, without the inclusion of NPWP,
   tanpa pencantuman NPWP, Dividen Interim           the Interim Dividend paid to the Domestic
   yang dibayarkan kepada Wajib Pajak Dalam          Taxpayer will be imposed to Income Tax of
   Negeri tersebut akan dikenakan PPh sebesar        30%.
   30%.

6. Bagi Pemegang Saham yang merupakan             6. For Shareholders who are             Foreign
   Wajib Pajak Luar Negeri yang pemotongan           Taxpayers whose tax deduction will use the
   pajaknya     akan     menggunakan      tarif      rate based on the Double Taxation
   berdasarkan Persetujuan Penghindaran Pajak        Avoidance Agreement (P3B) must comply
   Berganda (P3B) wajib memenuhi persyaratan         with the requirements of Article 26 Law No.
   pasal 26 Undang-Undang Pajak Penghasilan          36 of 2008 on the Income Tax and submit
   No. 36 Tahun 2008 serta menyampaikan Form         DGT-1 or DGT-2 Form which has been
   DGT-1 atau DGT-2 yang telah dilegalisasi          legalized by the Tax Service Office for
   Kantor Pelayanan Pajak Perusahaan Masuk           Listed Companies to KSEI or BAE no later
   Bursa kepada KSEI atau BAE paling lambat          than November 22nd, 2024 without the said
   pada tanggal 22 November 2024 tanpa               documents, the Interim Dividend paid will
   adanya dokumen dimaksud, Dividen Interim          be imposed to Income Tax of 20% as
   yang dibayarkan akan dikenakan PPh pasal 26       constituted on Article 26.
   sebesar 20%.

7. Bagi pemegang saham yang sahamnya dalam        7. For Shareholders whose shares in KSEI's
   penitipan kolektif KSEI, bukti pemotongan         collective custody, proof of dividend tax
   pajak dividen dapat diambil di perusahaan         deduction can be obtained at the securities
   efek dan/atau bank kustodian dimana               company and/or custodian bank where the
   pemegang saham membuka rekening efeknya           Shareholders opened their securities
   dan bagi pemegang saham warkat diambil di         accounts and for scripted Shareholders, it
   BAE mulai Januari 2025.                           can be obtained at BAE starting January
                                                     2025.

8. Pengumuman terkait dengan pembagian            8. The    announcement        related  to   the
   Dividen Interim ini dilakukan dalam rangka        distribution of the Interim Dividend is made
   untuk memenuhi Peraturan Otoritas Jasa            to comply with the Financial Services
   Keuangan      No.31/POJK.4/2015     Tentang       Authority Regulation No.31/POJK.4/2015
   Keterbukaan atas Informasi atau Fakta             concerning       Disclosure     of  Material
   Material oleh Emiten otau Perusahaan Publik.      Information or Facts by Issuers or Public
                                                     Companies.


                   Citeureup – Kab. Bogor, 12 November 2024
                               Direksi Perseroan

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