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20260611_BLES_Keterbukaan Informasi terkait Aksi Korporasi_32100116_lamp1.pdf

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Page 1
                  Announcement of Cash Dividend Distribution to Shareholders
                       PT Superior Prima Sukses Tbk (the "Company")
                                      Fiscal Year 2025

In accordance with the decision of the Company's Annual General Meeting of Shareholders (AGMS)
which was held on June 9, 2026, it has been agreed that the Company will distribute cash dividends
from the net profit for the 2025 financial year with the amount of distributed profit amounting to Rp.
16,802,490,096,- (sixteen billion eight hundred two million four hundred ninety thousand ninety six
Rupiah) at least Rp. 1.89,- (one point eight nine Rupiah) per share to be distributed to the Company's
Shareholders, then hereby notify the Schedule and Procedures for Distribution of Cash Dividends for
the 2025 Financial Year as follows:

 No                        Description                               Date
 1     Regular and Negotiation Market:
          - Cum Dividend                                        June 18th, 2026
          - Ex Dividend                                         June 19th, 2026
 2     Cash Market:
          - Cum Dividend                                        June 22nd, 2026
          - Ex Dividend                                         June 23rd, 2026
 3     Recording Date for shareholders entitled to the final    June 22nd, 2026
       cash dividend ("Recording Date")
 4     Cash Dividend Payment                                    July 07th, 2026

Cash Dividend Distribution Procedures
   1. Cash dividends will be distributed to shareholders whose names are recorded in the Company's
       Shareholder Register ("DPS") or on the Recording Date and/or to shareholders whose shares
       are held in securities sub-accounts at PT Kustodian Sentral Efek Indonesia ("KSEI") at the close
       of trading on June 22, 2026.
   2. For shareholders whose shares are deposited in KSEI's collective custody, cash dividend
       payments will be made through KSEI and distributed on July 7, 2026, to the Customer Fund
       Account ("RDN") at the securities company and/or custodian bank where the shareholders hold
       their securities accounts. For shareholders whose shares are not deposited in KSEI's collective
       custody, cash dividend payments will be transferred to their accounts. The final cash dividend
       distribution to the Company's shareholders will be made in Rupiah.
   3. Cash dividends will be taxed in accordance with applicable tax laws and regulations.
   4. Under applicable tax laws and regulations, cash dividends will be exempt from taxation if
       received by shareholders who are domestic corporate taxpayers ("DN Corporate Taxpayers"),
       and the Company will not withhold Income Tax on the cash dividends paid to such domestic
       corporate taxpayers. Cash dividends received by shareholders who are domestic individual
       taxpayers ("DN Taxpayers") will be exempt from taxation as long as they are invested within
       the territory of the Republic of Indonesia. For domestic taxpayers who do not meet the
       investment requirements as mentioned above, the cash dividends received by them will be
       subject to income tax ("PPh") in accordance with applicable laws and regulations, and such PPh
       must be remitted by the relevant domestic taxpayers in accordance with the provisions of
       Government Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease of Doing
       Business.
   5. The Company's shareholders can obtain confirmation of dividend payments through the
       securities company and/or custodian bank with which the Company's shareholders have opened
       a securities account. Furthermore, the Company's shareholders are responsible for reporting the
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   receipt of said dividends, including in their tax returns for the relevant tax year, in accordance
   with applicable tax laws and regulations.
6. Shareholders who are Foreign Taxpayers whose tax withholding will use the rates based on the
   Double Taxation Avoidance Agreement ("P3B") are required to comply with the requirements
   of Director General of Taxes Regulation No. PER25/PJ/2018 concerning Procedures for
   Implementing Double Taxation Avoidance Agreements and submit proof of record documents
   or DGT/SKD receipts uploaded to the Directorate General of Taxes website to KSEI or the
   Registrar by the deadline in accordance with KSEI's rules and regulations. Without these
   documents, the cash dividends paid will be subject to Article 26 Income Tax of 20%.

                                     Surabaya, June 11th, 2026
                                   PT Superior Prima Sukses Tbk
                                        Board of Directors

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

linked org Superior Prima Sukses Tbk p.1 ×5
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org Directorate General of Taxes p.2

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