20260605_ZONE_Keterbukaan Informasi terkait Aksi Korporasi_32097500_lamp1.pdf

Cc. Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri, baik orang pribadi maupun
badan, yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI wajib memenuhi ketentuan
yang ditetapkan oleh KSEI.

d. Bagi pemegang saham yang merupakan Wajib Pajak Luar Negeri yang negaranya memiliki
Persetujuan Penghindaran Pajak Berganda dengan Indonesia dan ingin pemotongan pajaknya
disesuaikan dengan peraturan tersebut agar menyerahkan dokumen sebagaimana diatur dalam
peraturan perpajakan yang berlaku di Indonesia ("Dokumen Status Pajak").

Ketentuan penyerahan Dokumen Status Pajak adalah sebagai berikut:
Bagi pemegang saham yang sahamnya telah tercatat dalam Penitipan Kolektif KSEI,
Dokumen Status Pajak harus diserahkan ke KSEI melalui Pemegang Rekening sesuai dengan
ketentuan yang ditetapkan oleh KSEI.

- Bagi pemegang saham yang sahamnya masih berupa warkat, Dokumen Status Pajak harus
diserahkan ke BAE selambat-lambatnya 15 Juni 2026 pukul 16.00 WIB.

Tanpa adanya Dokumen Status Pajak, dividen tunai yang dibayarkan kepada pemegang saham

asing akan dikenakan tarif Pajak Penghasilan pasal 26 yaitu sebesar 2046.

Jakarta, 05 Juni 2026
Direksi PT Mega PerintisTbk ,j-

ha

NP

JL. Karet Pedurenan No. 240,
Karet Kuningan, JAKSEL 12940
Telp : 021-5290 4379, 021-5733 888,

MEGA PERINTIS | Fax:021-52905103

NOTICE TO SHAREHOLDERS ON TIMETABLE AND PROCEDURES
OFCASH DIVIDEND DISTRIBUTION
PT Mega Perintis Tbk

In connection with the second agenda resolution of the Annual General Meeting of Shareholders of
PT Mega Perintis Tbk (the “Company”) on 03 June 2026 approving the distribution of cash dividends
of Rp12 (twelve rupiah) for each share which shall be paid for 870.171.478 shares or in the
amount of Rp 10,442,057,736 and authorising the Directors to determine the timetable and procedures
on the cash dividend distribution in accordance with the prevailing regulations on capital markets, the
Directors of the Company hereby informs the timetable and procedures of the cash distribution as

follows:

1. Schedule of Cash Dividend Distribution:

a.

mo a00

Cum Dividend in Regular Market and Negotiation Market : June, 11 2026
Ex Dividend in Regular Market and Negotiation Market : June, 12 2026
Cum Dividend in Cash Market : June, 15 2026
Ex Dividend in Cash Market : June, 17 2026
Recording Date for Shareholders entitled to Cash Dividends : June, 15 2026
Cash Dividend Payment F June, 26 2026

2. Procedures on Cash Dividend Distribution:

a.

b.

Payment Mechanism:

For shareholders whose shares have been registered in the Collective Custody of PT
Kustodian Sentral Efek Indonesia ("KSEI"), cash dividends will be received through
AccountHolders at KSEI.

-  Forshareholders whoseshares are stillinthe form of scrip, cash dividends will be transferred
to the shareholders' bank accounts. The transfer application letter which stated bank account
number and a copy of the identity of the shareholder must be submitted to the Securities
Administration Bureau, PT Bima Registra, Satrio Tower, Lantai 9 Zona AA, Jalan Prof.
Dr. Satrio Blok C4, Kav. 6-7, Kuningan Setiabudi, Jakarta Selatan - 12950, Indonesia
("BAE"), paling lambat tanggal June 15, 2026. ,

The cash dividend to be paid shall be subject to tax in accordance with the applicable tax

regulations in Indonesia, including Law Number 11 of 2020 concerning Job Creation and its

implementing regulations.

JL. Karet Pedurenan No. 240,

Karet Kuningan, JAKSEL 12940

Telp : 021-5290 4379, 021-5733 888,
MEGA PERINTIS | Fax:021-52905103

c. Shareholders who are Domestic Taxpayers, both individuals and entities, whose shares have been
registered in KSEI's Collective Custody are reguired to comply with the provisions stipulated by
KSEI.

d. Shareholders who are Foreign Taxpayers from countries having Double Tax Avoidance Agreement
with Indonesia who are willing to use the tax deduction according to the provisions of such
agreement shall provide documents as specified in prevailing taxation regulations in Indonesia (the
"Tax Status Documents").

The reguirements on the submission of Tax Status Documents are as follows:

- For shareholders whose shares have been registered in KSEI's Collective Custody, the Tax
Status Document must be submitted to KSEI through the Account Holder in accordance with
the provisions stipulated by KSEI.

- For shareholders having script stocks, the Tax Status Documents shall be provided to the
Registrar at the latest on June 15, 2026 at 16.00 Indonesia Western Time.

Without the Tax Status Documents, the cash dividends distributed to foreign shareholders shall be

subject to income tax tariff under Article 26 of 2090.

Jakarta, June 05, 2026
- Directors of PT Mega Perintis Tbk