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20260526_GJTL_Keterbukaan Informasi terkait Aksi Korporasi_32095244_lamp1.pdf
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PT GAJAH TUNGGAL Tbk
DOMICILED IN CENTRAL JAKARTA
(“The Company”)
ANNOUNCEMENT
REGARDING THE SCHEDULE AND PROCEDURES FOR DISTRIBUTION
OF CASH DIVIDENDS
FISCAL YEAR 2025
The Company's Board of Directors hereby informs the Company's shareholders that the
Company's Annual General Meeting of Shareholders which was held on Friday, 22 May
2026, among other things, has decided to distribute cash dividends for the 2025 financial
year, a total of Rp. 278,784,000,000,- or Rp. 80,- per share, for the 3,484,800,000 shares
issued by the Company.
Schedule and procedures for Cash Dividends distribution are as follows:
I. Schedule for Cash Dividends distribution :
1. Cum Cash Dividend in Regular Market and Negotiation : 4 June 2026
2. Ex Cash Dividend in Regular Market and Negotiation : 5 June 2026
3. Cum Cash Dividend in Cash Market : 8 June 2026
4. Ex Cash Dividend in Cash Market : 9 June 2026
5. Recording Date entitled for Cash Dividend (DPS) : 8 June 2026
6. Payment of Cash Dividend : 18 June 2026
II. Procedures for Cash Dividend Distribution :
1. Dividend payments will be made on 18 June 2026 to the Company's shareholders
whose names are registered in the Company's Register of Shareholders on 8 June
2026 and/or the Company's shareholders on securities sub accounts at PT Kustodian
Sentral Efek Indonesia ("KSEI") on the closing of share trading on 8 June 2026.
2. For shareholders whose shares are registered in Collective Custody with KSEI, cash
dividend payments will be made through KSEI and will be distributed into the
Customer Fund Account (RDN) at the Securities Company and/or Custodian Bank
where the Shareholder opened a securities account.
3. For shareholders whose shares are not in the Collective Custody with KSEI, dividends
can be collected at the Company's Office, Wisma Hayam Wuruk 11 Floor, Jalan
Hayam Wuruk number 8, Jakarta 10120, at the cashier every working day, Monday -
Friday, 9.00 - 16.00 WIB, by showing personal identification in accordance with the
Shareholders Register.
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4. Shareholders whose shares are not in the Collective Custody with KSEI and who wish
to receive the cash dividends by transfer to their bank account (if the dividend
received is a minimum of IDR 100,000), must provide written notification of the name
of the bank and account number no later than 8 July 2026 at 16.00 WIB to the
Securities Administration Bureau (BAE): PT. DATINDO ENTRYCOM, Jl. Hayam
Wuruk No. 28, Jakarta, Telephone No. (021) 3508077, e-mail: sc@datindo.com &
dm@datindo.com every business day, Monday - Friday, 9.00 - 16.00 WIB.
5. Payment of dividends will be subjected to Income Tax in accordance with applicable
tax regulations.
6. Based on the applicable tax laws and regulations, cash dividends will be excluded
from taxation if they are received by domestic corporate taxpayer shareholders ("DN
Taxpayers") and the Company does not withhold Income Tax on cash dividends paid
to DN Taxpayers. Cash dividends received by domestic individual taxpayer
shareholders ("WPOP DN") will be exempted from tax as long as the dividends are
invested in the territory of the Republic of Indonesia. For WPOP DN who do not meet
the investment requirements as stated above, the dividends received by the person
concerned will be subject to income tax ("PPh") in accordance with the applicable
laws, and the PPh must be paid by the WPOP DN in accordance with the provisions of
the Government Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease
of Doing Business.
7. The Company's shareholders can obtain confirmation of dividend payments through a
securities company and/or custodian bank where the Company's shareholders open a
securities account, and the Company's shareholders must be responsible for reporting
the receipt of said dividends in the tax reporting for the relevant tax year in accordance
with the prevailing taxation regulations.
8. Shareholders who are Overseas Taxpayers whose tax deductions will use rates based
on the Double Taxation Avoidance Agreement (P3B), must fulfill the requirements of
Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for
Implementing Double Taxation Avoidance Agreements as well as submitting recorded
documents or DGT/SKD receipts that have been uploaded to the Directorate General
of Taxes website, to KSEI or BAE with submission deadlines in accordance with KSEI
rules and regulations. Without these documents, Cash Dividends paid will be subject
to Income Tax Article 26 of 20%.
Jakarta, 26 May 2026
The Company’s Directors
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PT Kustodian Sentral Efek Indonesia
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PT. DATINDO ENTRYCOM
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