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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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PT. Kustodian Sentral Efek
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Sentral Efek Indonesia
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PT DATINDO ENTRYCOM
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PT Adimitra Jasa Korpora
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