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Page 1
PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 031a/IK-CS&L/VI/2026 Citeureup, 8 Juni 2026
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4, Jakarta
Direktur Pencatatan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Kadiv. Jasa Kustodian Sentral/Kabag. Tindakan Korporasi
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I Lt. 5
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Perihal:
Penyampaian Hasil Rapat Umum Pemegang Saham Tahunan Tentang Pembagian Tunai/
Submission of Results of the Annual General Meeting of Shareholders Concerning Cash Distribution
Dengan hormat, Yours faithfully,
Saya atas nama Direksi “Perseroan” berkedudukan On behalf of the Board of Directors of the
di Citeureup, Bogor. Dengan ini diberitahukan "Company" domiciled in Citeureup, Bogor. I hereby
kepada para pemegang saham Perseroan bahwa notify the shareholders of the Company that based
berdasarkan Rapat Umum Pemegang on the Annual General Meeting of Shareholders
Saham Tahunan yang telah dilaksanakan pada hari which was held on Thursday June 4th, 2026 it has
Kamis, 4 Juni 2026 telah memutuskan dan been decided and approved that the distribution of
menyetujui pembagian dividen tunai untuk Tahun cash dividends for the Financial Year of 2025,
Buku 2025, sebesar Rp200,- (dua ratus R upiah) per amounting to Rp200, - (two hundred Rupiah) per
saham kepada pemegang/pemilik saham Perseroan share to the shareholders of the Company whose
yang nama-namanya tercatat dalam daftar names are registered in the register of shareholders
pemegang saham Perseroan pada tanggal 17 Juni of the Company on June 17th, 2026 at 16:00 West
2026 pukul 16:00 Waktu Indonesia Barat. Indonesia Time.
The schedule and procedure for distributing cash
Adapun j adwal dan tata cara pembagian dividen dividends for the 2025 Financial Year are as follows:
tunai untuk Tahun Buku 2025 adalah sebagai berikut:
Jadwal Pembagian Dividen Dividend Distribution Schedule
Selanjutnya, sesuai dengan keputusan Mata Acara Furthermore, in accordance with the decision of the
Rapat Kedua sebagaimana tersebut di atas dimana Second Meeting Agenda as mentioned above where
Rapat telah memutuskan untuk dilakukan the Meeting has decided to pay dividends from the
pembayaran dividen dari Saldo Laba Perseroan Company's Retained Earnings for the 2025 Financial
Tahun Buku 2025, dengan tata cara pembagian Year, with the dividend distribution procedure as
dividen sebagai berikut: follows:
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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Jadwal Pembayaran Dividen Tunai:
Cash Dividend Payment Schedule:
Cum Dividen di Pasar Reguler dan Negosiasi : 12 Juni 2026 / June 12th, 2026
Cum Dividend in the Regular and Negotiation Market
Ex Dividen di Pasar Reguler dan Negosiasi : 15 Juni 2026 / June 15th, 2026
Ex Dividend in the Regular and Negotiation Market
Cum Dividen di Pasar Tunai : 17 Juni 2026 / June 17 th, 2026
Cum Dividend in the Cash Market
Ex Dividen di Pasar Tunai : 18 Juni 2026 / June 18 th, 2026
Ex Dividend in the Cash Market
Recording Date yang berhak atas Dividen : 17 Juni 2026 / June 17th, 2026
Recording Date to those entitled to Dividend
Pembayaran Dividen : 22 Juni 2026 / June 22nd, 2026
Dividend Payment
Tata Cara Pembayaran Dividen Tunai: Procedure for Paying Cash Dividends:
1. Dividen tunai akan dibagikan kepada 1. Cash dividends will be distributed to
pemegang saham yang namanya tercatat shareholders whose names are registered in
dalam Daftar Pemegang Saham Perseroan the Company's Shareholders Registrar
(recording date) pada tanggal 17 Juni 2026 (recording date) on June 17th, 2026, until
sampai dengan pukul 16.00 WIB dan/atau 16.00 WIB and/or in the Company's
pemilik saham Perseroan pada Sub Rekening shareholders Sub Securities Accounts at
efek di PT Kustodian Sentral Efek Indonesia PT Kustodian Sentral Efek Indonesia (KSEI) by
(KSEI) pada penutupan perdagangan saham the closing of trade of the Company's shares on
Perseroan di Bursa Efek Indonesia pada the Indonesia Stock Exchange on June 17th,
tanggal 17 Juni 2026. 2026.
2. Bagi pemegang saham yang sahamnya 2. For shareholders whose shares are registered
dimasukkan dalam penitipan kolektif KSEI, in KSEI's collective custody, payment of cash
pembayaran dividen tunai akan dilaksanakan dividends will be made through KSEI and will
melalui KSEI dan akan didistribusikan ke dalam be distributed to the accounts of Securities
rekening Perusahaan Efek dan atau Bank Companies and or Custodian Banks on June
Kustodian pada tanggal 22 Juni 2026. Bukti 22nd, 2026. Proof of payment of cash dividend
pembayaran dividen tunai akan disampaikan will be delivered by KSEI to shareholders
oleh KSEI kepada pemegang saham melalui through Securities Companies or Custodian
Perusahaan Efek atau Bank Kustodian dimana Banks where shareholders open their accounts.
pemegang saham membuka rekeningnya. Whereas for shareholders whose shares are not
Sedangkan bagi pemegang saham yang registered in KSEI's collective custody, the cash
sahamnya tidak dimasukkan dalam penitipan dividend payment will be transferred to the
kolektif KSEI maka pembayaran dividen tunai shareholder's account.
akan ditransfer ke rekening pemegang saham.
3. Dividen tunai tersebut akan dikenakan pajak 3. Cash dividends are subject to tax as regulated
sesuai dengan peraturan perundang-undangan under prevailing tax laws and regulations. The
perpajakan yang berlaku. Jumlah pajak yang amount of tax imposed will be borne by the
dikenakan akan menjadi tanggungan relevant Shareholders and deducted from the
Pemegang Saham yang bersangkutan serta amount of cash dividends that are the right of
dipotong dari jumlah dividen tunai yang the relevant Shareholders (with exclusions in
menjadi hak Pemegang Saham yang accordance with applicable tax regulations).
bersangkutan (dengan pengecualian sesuai
dengan peraturan perpajakan yang berlaku).
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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor
16810 - Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
4. Bagi Pemegang Saham yang merupakan Wajib 4. Shareholders who are domestic entities
Pajak Dalam Negeri yang berbentuk badan taxpayers that have not submit a Taxpayer
hukum yang belum mencantumkan Nomor Identification Number (NPWP) are required to
Pokok Wajib Pajak (NPWP) diminta submit their NPWP to KSEI or the Company's
menyampaikan NPWP kepada KSEI atau Biro Securities Administration Bureau (BAE) which
Administrasi Efek Perseroan (BAE) PT EDI is PT EDI Indonesia, in the Securities
Indonesia Divisi Biro Administrasi Efek, Wisma Administration Bureau Division, Wisma SMR,
SMR, 10th Floor, Jl. Yos Sudarso Kav. 89, 10th Floor, Jl. Yos Sudarso Kav. 89, Jakarta
Jakarta 14350, telepon 650 5829 /652 1010 14350, telephone 650 5829/652 1010 no later
paling lambat pada tanggal 17 Juni 2026 pada than June 17th, 2026 at 16.00 WIB, Without the
pukul 16.00 WIB, tanpa pencantuman NPWP, NPWP, cash dividends paid to the Domestic
dividen tunai yang dibayarkan kepada Wajib Entity Taxpayer will be subject to a 100%
Pajak Badan Dalam Negeri tersebut akan higher income tax rate than the normal rate.
dikenakan tarif PPh lebih tinggi 100% dari tarif
normal.
5. Bagi Pemegang Saham yang merupakan Wajib
5. Shareholders who are Overseas Taxpayers
Pajak Luar Negeri yang pemotongan pajaknya
whose tax withholding will use a rate based on
akan menggunakan tarif berdasarkan
the Double Taxation Avoidance Agreement
Persetujuan Penghindaran Pajak Berganda
("P3B") must comply with the requirements of
(“P3B”) wajib memenuhi persyaratan Peraturan
the Regulation of the Director General of Taxes.
Direktur Jenderal Pajak. No. PER-25/PJ/2018
No. PER25/PJ/2018 concerning Procedures for
tentang Tata Cara Penerapan Persetujuan
Application of the Double Taxation Avoidance
Penghindaran Pajak Berganda serta
Agreement and submitting a document of
menyampaikan dokumen bukti rekam atau
record evidence or receipt of DGT/SKD that has
tanda terima DGT/SKD yang telah diunggah ke
been uploaded to the website of the Directorate
laman Direktorat Jenderal Pajak kepada KSEI
General of Taxes to KSEI or BAE in accordance
atau BAE sesuai peraturan dan ketentuan
with the rules and regulations of KSEI. Without
KSEI. Tanpa adanya formulir dimaksud,
this form, the 2025 Financial Year Cash
Dividen Tunai Tahun Buku 2025 yang
Dividend paid will be subject to Article 26
dibayarkan akan dikenakan PPh pasal 26
Income Tax of 20%.
sebesar 20%.
6. For shareholders whose shares are held in
6. Bagi pemegang saham yang sahamnya dalam
KSEI's collective custody, proof of deduction of
penitipan kolektif KSEI, bukti pemotongan
dividend tax can be obtained from securities
pajak dividen dapat diambil di perusahaan efek
companies and / or custodian banks where
dan/atau bank kustodian di mana pemegang
shareholders open their securities accounts and
saham membuka rekening efeknya dan bagi
for scrip shareholders can be taken at the
pemegang saham warkat dapat diambil di BAE
Registrar starting August 2026.
mulai Agustus 2026.
Demikian kami sampaikan, terima kasi atas
Thus, we convey, thank you for your attention.
Perhatiannya.
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
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PT Indo Kordsa Tbk Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810 - Indonesia T + 62 21 875 2115 F + 62 21 875 3934
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
p.1
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
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Indonesia Stock Exchange
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
—
tanggungan
p.2
unresolved
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Negeri
p.3
unresolved
org
Direktorat Jenderal Pajak
p.3
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12 Sep 2026 19:21
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}