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20260602_RMKE_Keterbukaan Informasi terkait Aksi Korporasi_32096005_lamp2.pdf

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Page 1
                        PT RMK ENERGY TBK
                            (“Company”)
                  NOTICE TO SHAREHOLDERS ABOUT
   THE SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF CASH DIVIDEND
Based on the results of the Annual General Meeting of Shareholders (AGMS) on May 21, 2026, the
Company hereby notifies the Schedule and Procedure for Distribution of Cash Dividends to the
Company's shareholders as follows:

                                 Description                                            Date
 Cum Dividend at the Regular and Negotiation Market                                  June 3, 2026
 Ex-Dividend at the Regular and Negotiation Market                                   June 4, 2026
 Cum Dividend at the Cash Market                                                     June 5, 2026
 Ex-Dividend at the Cash Market                                                      June 8, 2026
 Recording Date of Shareholders entitled to Dividend                                 June 5, 2026
 Dividend Payment                                                                   June 24, 2026

Procedure of Cash Dividends Payment:

1. This announcement is an official notification from the Company and the Company does not issue
   a special notification to the Shareholders.

2. Cash dividend payments are given to Shareholders whose names are registered in the Company's
   Register of Shareholders on June 5, 2026 until the closing of share trading on the Indonesia Stock
   Exchange on that date or what is referred to as the Recording Date of Shareholders entitled to
   Dividends.

3. For Shareholders whose shares are registered in the Collective Custody of PT Kustodian Sentral
   Efek Indonesia ("KSEI"), payment of dividends according to the schedule mentioned above will be
   carried out by way of transfer through KSEI, and then KSEI will distribute it to the account of the
   Securities Company or Custodian Bank the place where the Shareholders open an account.

4. For Shareholders who still use scripts, where their shares are not included in KSEI's collective
   custody, and wish dividend payments to be made by transfer to the Shareholder's bank account,
   may notify the name and address of the bank as well as the Shareholder's account number no
   later than the date June 5, 2026 in writing to:


                                    Biro Administrasi Efek (”BAE”)
                                       PT Adimitra Jasa Korpora
                                     Rukan Kirana Boutique Office
                             Jl. Kirana Avenue III Blok F3 No. 5, Jakarta
                            Telp : +6221 29745222 Fax : +6221 29289961
Page 2
5. The interim dividend will be taxed in accordance with the applicable tax laws and regulations.

6. For eligible Shareholders who are Domestic Taxpayers who have not submitted their Taxpayer
   Identification Number (NPWP), are requested to submit a copy of the NPWP to KSEI or BAE no
   later than June 5, 2026, at 16.00 Western Indonesia Time. In accordance with the Government
   Regulation No. 9 of 2021 concerning Taxation Treatment to Support Ease of Doing Business and
   Regulation of the Minister of Finance No. 18/PMK.03/2021 concerning Implementation of Law No.
   11 of 2020 concerning Job Creation in Income Tax, Value Added Tax (VAT) and Luxury Goods Sales
   Tax Sectors, as well as General Provisions and Taxation Procedures, Cash Dividends are not
   deducted of Income Tax (PPh) for:
   i. Domestic Individual Taxpayers with the condition that the Cash Dividend must be invested in
       the territory of the Unitary State of the Republic of Indonesia for a certain period of time. If the
       Individual Taxpayer does not meet these requirements, the Income Tax (PPh) owed on the Cash
       Dividend must be paid by the Domestic Individual Taxpayer as stipulated in article 40 of the
       Minister of Finance Regulation No. 18/PMK.03/2021.
   ii. Domestic Corporate Taxpayer.

7. For Foreign Taxpayer Shareholders ("WPLN") whose tax deduction will use the rate based on the
   Agreement on the Avoidance of Double Taxation (P3B), must submit a DGT Form that has been
   signed by the competent authority that complies with the provisions of the Director General of
   Taxes Regulation No. PER-25/PJ/2018 or submit a Certificate of Domicile ("SKD"/Certificate of
   Domicile) which is commonly issued by authorities in the country of residence along with Form
   DGT which is completely filled out by WPLN in accordance with the provisions of Director General
   of Taxes Regulation No. PER-25/PJ/2018. Referring to the regulation, the DGT Form must be an
   original document or a Foreign Taxpayer can also submit a Foreign Taxpayer's SKD Receipt along
   with a photocopy of the SKD if they have previously submitted this DGT Form to other Domestic
   Taxpayers. The deadline for receipt of the DGT Form or SKD Receipt along with a photocopy of the
   SKD by BAE is no later than June 5, 2026, at 16.00 WIB. If the SKD is not received within the stated
   time limit, the cash dividend paid will be subject to withholding of Income Tax Article 26 of 20%.


                                         Jakarta, May 25, 2026
                                          PT RMK Energy Tbk
                                               Directors

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org RMK ENERGY TBK p.1 ×5
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora Rukan Kirana Boutique Office p.1
unresolved org Minister of Finance p.2
unresolved org Minister of Finance Regulation p.2

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