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20241004_AUTO_Penyampaian Bukti Iklan_31732271_lamp1.pdf
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PT ASTRA OTOPARTS Tbk
(“Perseroan”)
PEMBERITAHUAN
KEPADA PARA PEMEGANG SAHAM
TENTANG PEMBAGIAN DIVIDEN INTERIM
Dengan ini diberitahukan kepada pemegang saham Perseroan bahwa pada tanggal 2 Oktober 2024, Direksi Perseroan telah memutuskan untuk membagikan dividen
interim tahun buku yang berakhir pada tanggal 31 Desember 2024, sebesar Rp. 57,- (lima puluh tujuh Rupiah) setiap saham (“Dividen Interim”) kepada pemegang
saham Perseroan dengan memperhatikan peraturan perundang-undangan yang berlaku. Hal di atas juga telah disetujui oleh Dewan Komisaris Perseroan pada tanggal 2
Oktober 2024.
Jadwal Pelaksanaan Untuk Saham Perseroan Yang Berada Dalam Penitipan Kolektif:
- Besarnya Dividen Interim : Rp 57,- (lima puluh tujuh Rupiah) per saham
- Cum Dividen Interim di Pasar Reguler dan Negosiasi : 14 Oktober 2024
- Ex Dividen Interim di Pasar Reguler dan Negosiasi : 15 Oktober 2024
- Cum Dividen Interim di Pasar Tunai : 16 Oktober 2024
- Ex Dividen Interim di Pasar Tunai : 17 Oktober 2024
- Recording Date yang berhak atas dividen : 16 Oktober 2024 pukul 16.00 WIB
- Pembayaran Dividen Interim : 24 Oktober 2024*
* berlaku untuk semua Pemegang Saham Yang Berhak
Tata cara Pembayaran Dividen Interim :
1. Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan tidak mengeluarkan surat pemberitahuan secara khusus kepada pemegang saham
Perseroan.
2. Dividen Interim akan dibagikan kepada pemegang Saham yang namanya tercatat dalam Recording Date Daftar Pemegang Saham Perseroan pada tanggal 16 Oktober
2024 sampai dengan pukul 16:00 Waktu Indonesia Barat (“WIB”) (selanjutnya disebut “Pemegang Saham Yang Berhak”)
3. Pembayaran Dividen Interim :
a. Bagi Pemegang Saham Yang Berhak yang sahamnya masih menggunakan warkat (fisik), pembayaran Dividen Interim akan dilakukan dengan
pemindahbukuan (transfer bank) ke rekening Pemegang Saham Yang Berhak yang telah memberitahukan nama bank serta nomor rekeningnya kepada:
1) Biro Adminsitrasi Efek Perseroan, PT Raya Saham Registra (“RSR”), Gedung Plaza Sentral Lantai 2 Jalan Jenderal Sudirman kaveling 47-48,
Jakarta Selatan 12930, Telepon : (62-21) 2525666, Fax : (62-21) 2525028 paling lambat tanggal 14 Oktober 2024 pukul 16:00 WIB; atau
2) Corporate Legal Perseroan, Jalan Raya Pegangsaan Dua, KM. 2,2, Kelapa Gading – Jakarta 14250, Telepon : (62-21) 4603550, Fax : (62-21)
4603549, paling lambat tanggal 16 Oktober 2024 pukul 16:00 WIB dengan disertai salinan Kartu Tanda Penduduk (KTP) atau Passport sesuai alamat
dalam Daftar Pemegang Saham melalui surat bermeterai.
b. Bagi Pemegang Saham Yang Berhak yang sahamnya tercatat di penitipan kolektif Kustodian Sentral Efek Indonesia (“KSEI”), pembayaran akan dilakukan
melalui KSEI dan Pemegang Saham Yang Berhak akan menerima pembayaran dari Pemegang Rekening KSEI yang bersangkutan.
4. Dividen Interim yang dibagikan akan dikenakan pajak sesuai peraturan pajak yang berlaku. Oleh karenanya para Pemegang Saham Yang Berhak diminta untuk
menyerahkan dokumen yang dipersyaratkan, yaitu :
a. Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Badan Dalam Negeri yang belum mencantumkan Nomor Pokok Wajib Pajak (“NPWP”),
diminta menyampaikan salinan NPWP kepada KSEI atau RSR paling lambat tanggal 16 Oktober 2024 pukul 16:00 WIB. Tanpa pencantuman NPWP, Dividen
Interim yang dibayarkan kepada Wajib Pajak Badan Dalam Negeri tersebut, akan dikenakan Pajak Penghasilan (PPh) sebesar 30%;
b. Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Luar Negeri yang sahamnya dimasukkan dalam penitipan kolektif KSEI, dan yang
pemotongan pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”), wajib memenuhi persyaratan Pasal 26
Undang-Undang No. 36 Tahun 2008 tentang Pajak Penghasilan serta menyampaikan Surat Keterangan Domisili (“SKD”) kepada KSEI paling lambat tanggal
16 Oktober 2024 pukul 16:00 WIB, dengan menggunakan format dan tata cara sebagaimana disyaratkan dalam Peraturan Direktur Jenderal Pajak Nomor
PER-25/PJ/2018 Tahun 2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda. Tanpa adanya SKD dengan format dimaksud,
Dividen Interim yang dibayarkan akan dikenakan PPh Pasal 26 sebesar 20%; dan
c. Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Luar Negeri yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI atau
memegang saham dalam bentuk warkat, dan yang pemotongan pajaknya akan menggunakan tarif berdasarkan P3B, wajib memenuhi persyaratan Pasal 26
Undang-Undang No. 36 Tahun 2008 tentang Pajak Penghasilan serta menyampaikan SKD kepada RSR paling lambat tanggal 16 Oktober 2024 pukul 16:00
WIB, dengan menggunakan format dan tata cara sebagaimana disyaratkan dalam Peraturan Direktur Jenderal Pajak Nomor PER-25/PJ/2018 Tahun 2018
tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda. Tanpa adanya SKD dengan format dimaksud, Dividen Interim yang dibayarkan
akan dikenakan PPh Pasal 26 sebesar 20%.
Jakarta,4 Oktober 2024
Direksi Perseroan
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PT ASTRA OTOPARTS Tbk
("Company")
NOTIFICATION
TO SHAREHOLDERS
CONCERNING INTERIM DIVIDEND DISTRIBUTION
It is hereby notified to the shareholders of the Company that on 2nd of October, 2024, the Board of Directors of the Company has decided to distribute the interim dividend
for the financial year ending on 31st of December 2024, amounting to Rp. 57,- (fifty seven Rupiah) per share (“Interim Dividend”) to the shareholders of the Company with
due observance of the prevailing laws and regulations. The above has also been approved by the Company's Board of Commissioners on 2nd of October, 2024.
Implementation Schedule for the Company's Shares in Collective Custody:
- Amount of Interim Dividend : IDR 57,- (fifty seven Rupiah) per share
- Cum Interim Dividend in Regular and Negotiated Markets : 14 October 2024
- Ex Interim Dividend in Regular and Negotiated Markets : 15 October 2024
- Cum Interim Dividend on Cash Market : 16 October 2024
- Ex Interim Dividend on Cash Market : 17 October 2024
- Recording Date for those entitled to dividends : 16 October 2024 at 16.00 WIB
- Interim Dividend Payment : 24 October 2024*
* applies to all Eligible Shareholders
Interim Dividend Payment Procedure:
1. This notification is an official notification from the Company and the Company does not issue a notification letter specifically to the shareholders of the Company.
2. Interim Dividend will be distributed to Shareholders whose names are recorded in the Recording Date of the Company's Shareholders Register on 16th of October 2024,
until 16:00 Western Indonesian Time (“WIB”) (hereinafter referred to as "Eligible Shareholders")
3. Payment of Interim Dividend:
a. For Eligible Shareholders whose shares are still in (physical) script, payment of Interim Dividend will be made by bank transfer to the account of the Eligible
Shareholders who have notified the name of the bank and account number to:
1) Company's Securities Administration Bureau, PT Raya Saham Registra (" RSR”), Plaza Sentral Building 2nd Floor Jalan Jenderal Sudirman Kaveling 47-
48, South Jakarta 12930, Telephone : (62-21) 2525666, Fax : (62-21) 2525028 no later than 16th of October 2024 at 16:00 WIB; or
2) Corporate Legal of the Company, Jalan Raya Pegangsaan Dua, KM. 2.2, Kelapa Gading – Jakarta 14250, Telephone : (62-21) 4603550, Fax : (62-21)
4603549, no later than 16th of October 2024 at 16:00 WIB accompanied by a copy of your KTP or Passport according to the address stated in the Register
of Shareholders name with a stamped letter.
b. For Eligible Shareholders whose shares are registered in the collective custody of the Indonesian Central Securities Depository (“KSEI”), payment will be made
through KSEI and the Eligible Shareholders will receive payment from the relevant KSEI Account Holder.
4. Interim dividends distributed will be taxed according to the applicable tax regulations. Therefore, the Eligible Shareholders are requested to submit the required
documents, namely:
a. Eligible Shareholders who are Domestic Entity Taxpayers who have not included their Taxpayer Identification Number (“NPWP”), are requested to submit a copy
of their NPWP to KSEI or RSR no later than 16th of October 2024 at 16:00 WIB. Without the inclusion of NPWP, the Interim Dividend paid to the Domestic
Corporate Taxpayer will be subject to Income Tax (PPh) of 30%;
b. Eligible Shareholders who are Foreign Taxpayers whose shares are included in the collective custody of KSEI, and whose tax withholding will use the rate based
on the Double Taxation Avoidance Agreement ("P3B"), must comply with the requirements of Article 26 of Law no. 36 of 2008 concerning Income Tax and submit
a Certificate of Domicile (“SKD”) to KSEI no later than 16th of October 2024 at 16:00 WIB, using the format and procedure as required in the Regulation Of The
Director General Of Tax Number Per-25/Pj/2018 Of 2018 On Procedures For The Implementation Of Double Taxation Avoidance Agreements. Without a SKD
with the format in question, the Interim Dividend paid will be subject to Article 26 Income Tax of 20%; and
c. For Eligible Shareholders who are Overseas Taxpayers whose shares are not included in KSEI's collective custody or who hold shares in the form of script, and
whose tax withholding will use rates based on P3B, are required to comply with the requirements of Article 26 of Law No. 36 of 2008 concerning Income Tax and
submit the SKD to the RSR no later than 16th of October 2024 at 16:00 WIB, using the format and procedure as required in the Regulation Of The Director
General Of Tax Number Per-25/Pj/2018 Of 2018 On Procedures For The Implementation Of Double Taxation Avoidance Agreements. Without a SKD with the
format in question, the Interim Dividend paid will be subject to Article 26 Income Tax of 20%.
Jakarta, October 4th 2024
Board of Directors of the Company
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PT Raya Saham Registra
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Sentral Efek Indonesia
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