20240702_ICBP_Keterbukaan Informasi terkait Aksi Korporasi_31678609_lamp1.pdf

UNOFFICIAL TRANSLATION
No. 034/ICBP/CS/VIII/24                                                             Jakarta, 2 July 2024
Indonesia Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn. Mr. Inarno Djajadi, Executive Head – Capital Market Supervisor

Indonesia Stock Exchange
Indonesia Stock Exchange Building, Tower 1, 6th Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Iman Rachman, President Director

Indonesia Central Securities Depository
Indonesia Stock Exchange Building, Tower 1 5th Floor
Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Samsul Hidayat, President Director

Subject: Cash Dividend Payment Schedule of PT Indofood CBP Sukses Makmur Tbk
         (the “Company”)

Dear Sirs:
The Company hereby submits the cash dividend distribution plan for the 2023 financial year in
accordance with the results of the Annual General Meeting of Shareholders held on 28 June 2024 with
details as follows:
    Total value of dividend have been determined
    Total Value of Dividend                                                   Rp2,332,381,600,000.-
    Other securities in the form of equity that are convertible into shares   No
    Dividend per share                                                        Rp200.-
    Dividend distribution schedule
    Dividend Cum date in Regular Market and Negotiation Market                8 July 2024
    Dividend ex date in Regular Market and Negotiation Market                 9 July 2024
    Dividend cum date in Cash Market                                          10 July 2024
    Dividend ex date in Cash Market                                           11 July 2024
    Date on which List of Shareholders (DPS) are entitled to cash             10 July 2024
    dividends                                                                 Time: 04.00 p.m.
                                                                              Western Indonesian
                                                                              Time
    Dividend Payment Date
                                                                              25 July 2024

   The underlying financial data as of 31 December 2023 for the
   distribution of dividends are as follows:
   Net profit attributable to the equity holders of the parent entity       Rp6,990,572,000,000.-
   Unrestricted retained earnings                                           Rp34,046,051,000,000.-
   Total Equity                                                             Rp62,104,033,000,000.-
   With the above dividend payments, the dividends for the 2023 Fiscal
   Year of PT Indofood CBP Sukses Makmur Tbk are as follows:
   Total Dividend for Financial Year 2023
                                                                            Rp2,332,381,600,000.-
               Total
                 Dividend per Share                                        Rp200.-


Procedures of Dividend Payment
  a. Payments of dividend will be delivered by bank transfer to the Shareholders of the Company
     whose names are recorded in the Registry of Shareholders of the Company on 10 July 2024 at
     04:00 p.m. Western Indonesian Time.
  b. For the Shareholders of the Company whose shares are registered under the Collective Deposit
     at PT Kustodian Sentral Efek Indoensia (“KSEI”), payments of dividend will be delivered through
     Account Holder at KSEI.
  c. For the Shareholders of the Company who are still holding the script shares, the payments of
     dividend will be delivered through the Company’s Securities Administration Agency, therefore the
     script Shareholders of the Company are required to send to the Company’s Securities
     Administration Agency, i.e PT Raya Saham Registra, Gedung Plaza Sentral 2nd floor, Jalan
     Jendral Sudirman Kav.47-48, Jakarta 12930, Telephone: (021) 2525666, a statement letter
     affixed with the stamp duty, which confirms the name, address and bank account under the name
     of the relevant script Shareholders of the Company with regards to the respective payment of
     dividend, attached with a copy of ID Card which address should correspond with the address in
     the Company’s Registry of Shareholders. Such letter must be received by the Company’s
     Securities Administration Agency at the latest on 15 July 2024 at 04:00 p.m. Western Indonesian
     Time.
  d. Dividend to be distributed to the Shareholders of the Company who are the Local Tax Payer will
     be subject to the provisions of the Law No. 7 year 1983 regarding the Income Tax as the latest
     amended by Law No. 11 year 2020 regarding Omnibus Law and its implementation regulations.
      In the event that pursuant to the tax regulations applicable to them, the dividend received by the
      respective Local Tax Payer Shareholders of the Company is subject to income tax, then the
      relevan Local Tax Payer Shareholders of the Company shall be responsible solely to fulfill any
      tax obligation related to that matter.
  e. For the Shareholders of the Company who are the Foreign Tax Payer whose their country has an
     Agreement of the Avoidance of Double Taxation (“Tax Treaty”) with Republic of Indonesia and
     intend to adopt the said Tax Treaty on their income tax, must submit/deliver the original
     Directorate General of Taxes Form (“DGT Form”) which has been filled in, completed and
     complied with any requirement as determined in the Directorate General of Tax Regulation


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        No. PER-25/PJ/2018 dated 21 November 2018 regarding Procedure for the Application of
        Agreement of the Avoidance of Double Taxation
   f.   The original DGT Form has to be received at the latest on 15 July 2024 at 04:00 p.m. Western
        Indonesian Time:.
         i. For the Shareholders of the Company whose shares registered at KSEI, the original DGT
             Form send out to KSEI through Account Holders of KSEI;
         ii. For the Shareholders of the Company who are still holding the script shares, the original DGT
             Form send out to the Company’s Securities Adminitration Agency.
        If until such date, the Company has not received the relevant original DGT Form, then the
        payments of dividend to the relevant Foreign Tax Payer Shareholders of the Company will be
        subject to the withholding tax of 20% (twenty percent).


Thank you for your kind attention.


Sincerely,
PT INDOFOOD CBP SUKSES MAKMUR Tbk




Gideon A. Putro
Corporate Secretary
C.c: PT Raya Saham Registra




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