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20240801_PSSI_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31689863_lamp2.pdf

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             PEMBERITAHUAN                                         ANNOUNCEMENT
     KEPADA PARA PEMEGANG SAHAM                               TO THE SHAREHOLDERS OF
        PT IMC PELITA LOGISTIK TBK                            PT IMC PELITA LOGISTIK TBK
               (“Perseroan”)                                         (“Company”)
     TENTANG JADWAL DAN TATA CARA                     REGARDING THE SCHEDULE AND PROCEDURE
  PEMBAGIAN DIVIDEN INTERIM PERSEROAN                     OF INTERIM DIVIDEN DISTRIBUTION

Berdasarkan Keputusan Direksi Perseroan pada         Based on Company’s Board of Directors and Board
tertanggal 29 Juli 2024, telah disetujui bahwa       of Commissioners Resolution dated July 29, 2024, it
Perseroan akan membagikan dividen interim            was resolved that the Company will distribute interim
kepada para pemegang saham sebesar Rp 28,- (dua      dividend to the shareholders with the amount of IDR
puluh delapan Rupiah) per saham atau                 28,- (twenty-eight Rupiah) of IDR.146,658,115,884,-
Rp.146.658.115.884,- (seratus empat puluh enam       (one hundred forty-six billion six hundred fifty-eight
miliar enam ratus lima puluh delapan juta seratus    million one hundred fifteen thousand eight hundred
lima belas ribu delapan ratus delapan puluh empat    eighty-four Rupiah), after deduction of treasury
Rupiah) setelah dikurangi jumlah saham treasuri      shares, in a total of 179,273,300 (One hundred
sebanyak 179.273.300 (Seratus tujuh puluh            seventy-nine million two hundred seventy-three
sembilan juta dua ratus tujuh puluh tiga ribu tiga   thousand three hundred) shares.
ratus) lembar saham.

   JADWAL DAN TATA CARA PEMBAYARAN                      SCHEDULE AND PROCEDURE FOR INTERIM
            DIVIDEN INTERIM                                      DIVIDEND PAYMENT

Berikut adalah Jadwal dan Tata Cara Pembagian        The following is the Schedule and Procedure for the
Dividen Interim yang dimaksud:                       Distribution of Interim Dividends:

A. Jadwal Pembagian Dividen Interim Tahun            A. Schedule for the Distribution of Interim
   Buku 2024                                            Dividends for the Fiscal Year 2024



1. Cum dividen di Pasar Regular dan Negosiasi/                                         08 Agustus 2024/
   Cum Dividend in the Regular and Negotiated Market                                    08 August 2024
2. Ex dividen di Pasar Regular dan Negosiasi/                                          09 Agustus 2024/
   Ex Dividend in the Regular and Negotiated Market                                     09 August 2024
3. Cum dividen di Pasar Tunai/                                                         12 Agustus 2024/
   Cum Dividend in the Cash Market                                                      12 August 2024
4. Ex dividen di Pasar Tunai/                                                          09 Agustus 2024/
    Ex Dividend in the Cash Market                                                      09 August 2024
5. Tanggal Daftar Pemegang Saham yang berhak Dividen/                                  12 Agustus 2024/
   Recording Date                                                                       12 August 2024
6. Pelaksanaan Pembayaran Dividen Interim/                                             30 Agustus 2024/
   Payment Date                                                                         30 August 2024



B. Tata Cara Pembayaran Dividen Interim              B. Procedure for Interim Dividend Distribution

   1. Pemberitahuan       ini      merupakan          1. This announcement is an official notification from
      pemberitahuan resmi dari Perseroan dan             the Company and the Company does not issue a
      Perseroan   tidak  mengeluarkan    surat           special notification letter to the Shareholders of
      pemberitahuan secara khusus kepada para            the Company.
      Pemegang Saham Perseroan.

   2. Dividen Interim akan dibagikan kepada           2. Interim Dividend will be distributed to the
      pemegang saham Perseroan yang nama-                shareholders the Company whose names are
      namanya tercatat dalam Daftar Pemegang             registered in the Register of Shareholders of the
      Saham Perseroan pada tanggal 12 Agustus            Company on August 12, 2024, until with the
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   2024     sampai     dengan     penutupan          closing of share trading on the Indonesia Stock
   perdagangan saham di Bursa Efek Indonesia         Exchange on that date or what is referred to as the
   pada tanggal tersebut atau yang disebut           Recording Date of Shareholders entitled to
   sebagai Recording Date Pemegang Saham             Interim Dividend (“Eligible Shareholders”).
   yang    berhak   atas   Dividen    Interim
   (“Pemegang Saham Yang Berhak”).

3. Bagi Pemegang Saham Yang Berhak yang           3. For Eligible Shareholders whose shares have
   sahamnya telah masuk dalam penitipan              been included in the collective custody of PT
   kolektif pada PT. Kustodian Sentral Efek          Indonesian Central Securities Depository/ PT
   Indonesia (“KSEI”), maka Dividen Interim          Kustodian Sentral Efek Indonesia (“KSEI”), the
   tersebut akan dibayar dan didistribusikan         Interim Dividend will be paid and distributed to
   kepada Pemegang Saham Yang Berhak oleh            Eligible Shareholders by KSEI through a securities
   KSEI melalui rekening efek di KSEI sesuai         account at KSEI in accordance with the prevailing
   dengan peraturan perundang-undangan               laws and regulations.
   yang berlaku.

4. Bagi Pemegang Saham Yang Berhak yang           4. For Eligible Shareholders whose shares have not
   sahamnya belum masuk dalam penitipan              been included in the collective share custody with
   saham kolektif pada KSEI (Warkat),                KSEI (Warkat), the payment of the Interim
   pembayaran Dividen Interim tersebut akan          Dividend will be made by book-entry (bank
   dilakukan dengan pemindahbukuan (transfer         transfer) to the bank account of the Eligible
   bank) ke rekening bank Pemegang Saham             Shareholders who have notified the name of the
   Yang Berhak yang telah memberitahukan             bank and account number in the name of the
   nama bank dan nomor rekening atas nama            Eligible Shareholders in writing with sufficient
   Pemegang Saham Yang Berhak secara                 stamp duty no later than August 12, 2024 at
   tertulis bermaterai cukup paling lambat pada      16.00 Western Indonesia Time by enclosing a
   tanggal 12 Agustus 2024 pukul 16.00               photocopy of their ID card or passport according
   dengan menyertakan fotokopi KTP atau              to the address listed in the Register of
   paspor sesuai alamat yang tercantum di            Shareholders, to the Company's Securities
   dalam Daftar Pemegang Saham, kepada               Administration Bureau (BAE) Office, namely:
   Kantor Biro Administrasi Efek (BAE)
   Perseroan, yaitu:

             BIRO ADMINISTRASI EFEK                   SECURITIES ADMINISTRATION BUREAU
             PT DATINDO ENTRYCOM                             PT DATINDO ENTRYCOM
             Jalan Hayam Wuruk No.28,                  Jalan Hayam Wuruk No.28, RT.14/RW.1
                     RT.14/RW.1                                Kebon Kelapa, Gambir
               Kebon Kelapa, Gambir                             Jakarta Pusat 10120
                 Jakarta Pusat 10120                            Telp: (021) 3508077
                 Telp: (021) 3508077                        Email: dm.datindo@gmail.com
            Email: dm.datindo@gmail.com

5. Pembagian Dividen Interim akan dikenakan 5. Interim Dividend distribution will be subject to
   Pajak Penghasilan (PPh) sesuai dengan       Income Tax (Pajak Penghasilan/PPh) in accordance
   ketentuan Peraturan Perundang-undangan      with the provisions of the Taxation Laws in force in
   Perpajakan yang berlaku di Indonesia.       Indonesia.

6. Bagi Pemegang Saham Yang Berhak yang 6. For Eligible Shareholders who are Domestic
   merupakan Wajib Pajak Dalam Negeri        Taxpayers in the form of legal entities that have not
   berbentuk badan hukum yang belum          submitted their Taxpayer Identification Number
   menyampaikan Nomor Pokok Wajib Pajak-     (Nomor Pokok Wajib Pajak/NPWP) to KSEI or the
   nya (NPWP) kepada KSEI atau BAE           Company's BAE (PT Adimitra Jasa Korpora), they
   Perseroan, diminta menyampaikan NPWP      are requested to submit their NPWP to KSEI or the
   kepada    KSEI   atau   BAE    Perseroan, Company's BAE, at the latest on 12 August 2024
   selambatnya pada tanggal 12 Agustus 2024  until 16.00 Western Indonesia Time. Domestic
   sampai dengan pukul 16.00. Bagi Wajib     Individual Taxpayers (Wajib Pajak Orang
   Pajak Orang Pribadi (WP OP) Dalam Negeri  Pribadi/WP OP) who have not submitted their
   yang belum menyampaikan NPWP atau         NPWP or have changed their NPWP, are requested
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   mengalami perubahan NPWP, diminta untuk            to submit the latest NPWP to KSEI or the Company's
   menyampaikan NPWP terbaru kepada KSEI              BAE no later than 12 August 2024 until 16.00
   atau BAE Perseroan selambat-lambatnya              Western Indonesia Time.
   tanggal 12 Agustus 2024 pukul 16.00.

7. Bagi Pemegang Saham Wajib Pajak Luar 7. Foreign Taxpayer Shareholders (Wajib Pajak Luar
   Negeri (WPLN) yang pemotongan pajaknya         Negeri/WPLN) whose tax withholding will use the
   akan menggunakan tarif berdasarkan             rate based on the Double Taxation Avoidance
   Persetujuan Penghindaran Pajak Berganda        Agreement (Persetujuan Penghindaran Pajak
   (P3B), wajib menyampaikan Form DGT yang        Berganda/P3B), must submit Form DGT which has
   telah ditandatangani oleh otoritas yang        been signed by the competent authority that
   berwenang yang memenuhi ketentuan              complies with the Regulation of the Director
   Peraturan Direktur Jenderal Pajak No. PER-     General of Taxes No. PER-25/PJ/2018 or submit a
   25/PJ/2018 atau menyampaikan Surat             Certificate of Domicile (Surat Keterangan
   Keterangan Domisili (“SKD”/Certificate of      Domisili/Certificate of Domicile) which is usually
   Domicile) yang lazim diterbitkan oleh otoritas issued by the authorities in the country of domicile
   di negara domisili bersama dengan Form         together with Form DGT which is completely filled
   DGT yang diisi lengkap oleh WPLN sesuai        out by WPLN in accordance with the Regulation of
   ketentuan Peraturan Direktur Jenderal Pajak    the Director General of Taxes No. PER-25/PJ/2018.
   No.    PER-25/PJ/2018.     Mengacu      pada   Referring to the regulation, the DGT Form must be
   peraturan tersebut, Form DGT harus berupa      an original document, or a Foreign Taxpayer may
   dokumen asli atau WPLN dapat juga              also submit a Foreign Taxpayer Certificate of
   menyampaikan Tanda Terima SKD WPLN             Domicile Receipt along with a photocopy of the
   beserta fotokopi SKD apabila sebelumnya        Certificate of Domicile if previously submitted this
   sudah pernah menyampaikan Form DGT ini         DGT Form to KSEI or the Company's BAE (PT
   kepada KSEI atau BAE Perseroan (PT             Adimitra Jasa Korpora). The deadline for receiving
   Adimitra Jasa Korpora). Batas waktu            the DGT Form or Certificate of Domicile Receipt
   penerimaan Form DGT atau Tanda Terima          along with a photocopy of the Certificate of
   SKD beserta fotokopi SKD oleh BAE adalah       Domicile by the Company's BAE (PT Adimitra Jasa
   selambat-lambatnya tanggal 12 Agustus          Korpora) is no later than 12 August 2024, at 16.00
   2024, pukul 16.00. Bila SKD tidak diterima     Western Indonesia Time. If the Certificate of
   dalam batas waktu yang disebutkan, dividen     Domicile is not received within the stated time limit,
   interim yang dibayarkan akan dikenakan         the interim dividend paid will be subject
   pemotongan PPh Pasal 26.                       withholding of Article 26 Income Tax.




                                     Jakarta, 31 Juli/July 2024
                                        Direksi Perseroan
                                       Company’s Director

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

linked org IMC PELITA LOGISTIK TBK p.1 ×5
possible org Bursa Efek Indonesia p.2
unresolved org PT. Kustodian Sentral Efek p.2
unresolved org Sentral Efek Indonesia p.2
unresolved org PT DATINDO ENTRYCOM p.2 ×2
unresolved org PT Adimitra Jasa Korpora p.2

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