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20240702_INDF_Keterbukaan Informasi terkait Aksi Korporasi_31678596.pdf
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Go To English Page Nomor Surat 033/ISM/CS/VII/24 Nama Perusahaan Indofood Sukses Makmur Tbk Kode Emiten INDF Lampiran 1 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02072024 Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai Perseroan melaporkan hal-hal berikut : Dividen Tunai Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2023 sesuai dengan hasil RUPS Tahunan tanggal 28 Juni 2024 dengan rincian Dividen tahun buku 2023 yang akan dibayar sebagai berikut : Total Nilai Dividen sudah Ditentukan Total Nilai Dividen IDR 2.344.373.875.500 Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 267 dibagi) Informasi Lain Normal 0 false false false IN X-NONE X-NONE
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Tata Cara Pembagian Dividen Tunai
a. Pembagian dividen akan dilakukan dengan bank transfer kepada Para Pemegang Saham yang namanya
tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 10 Juli 2024 pukul 16.00 WIB.
b. Untuk Pemegang Saham yang sahamnya tercatat di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (
KSEI ), maka dividen akan dibagikan melalui Pemegang Rekening di KSEI.
c. Bagi Pemegang Saham Perseroan yang masih memegang saham warkat maka pembayaran dividen akan
dilakukan melalui Biro Administrasi Efek Perseroan, untuk itu Para Pemegang Saham warkat Perseroan diminta
untuk mengirimkan kepada Biro Administrasi Efek Perseroan, yaitu: PT Raya Saham Registra, Gedung Plaza
Sentral Lantai 2, Jalan Jendral Sudirman Kav.47-48, Jakarta 12930, Tel.: (021) 2525666, surat pernyataan
bermaterai cukup, yang mengkonfirmasikan nama, alamat dan nomor rekening bank atas nama Pemegang Saham
warkat Perseroan yang bersangkutan untuk keperluan pembayaran dividen yang bersangkutan, dengan disertai
copy KTP sesuai alamat dalam Daftar Pemegang Saham Perseroan. Surat tersebut sudah harus diterima oleh Biro
Administrasi Efek Perseroan paling lambat pada tanggal 15 Juli 2024 pukul 16.00 WIB.
d. Dividen yang dibayarkan kepada Pemegang Saham Perseroan yang merupakan Wajib Pajak Dalam Negeri (
WPDN ) akan berlaku dan tunduk pada ketentuan yang ditetapkan dalam Undang-Undang Nomor 7 Tahun 1983
tentang Pajak Penghasilan sebagaimana terakhir diubah dengan Undang-Undang Nomor 11 Tahun 2020 tentang
Cipta Kerja dan peraturan pelaksanaannya.
Atas dividen yang diterima oleh masing-masing Pemegang Saham WPDN Perseroan, yang jika menurut peraturan
perpajakan yang berlaku bagi Pemegang Saham WPDN Perseroan yang bersangkutan menjadi terhutang Pajak
Penghasilan maka pemenuhan kewajiban perpajakan terkait dengan hal tersebut menjadi tanggung jawab masing-
masing Pemegang Saham WPDN Perseroan yang bersangkutan.
e. Bagi Para Pemegang Saham Perseroan yang merupakan Wajib Pajak Luar Negeri ( WPLN ) yang negaranya
mempunyai Persetujuan Penghindaran Pajak Berganda ( P3B ) dengan Republik Indonesia, dan ingin pemotongan
pajaknya dilakukan sesuai dengan P3B tersebut wajib mengirimkan/menyerahkan asli Directorate General of Taxes
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Form ( Form DGT ) yang telah diisi, dilengkapi dan memenuhi persyaratan yang ditetapkan dalam peraturan Dirjen
Pajak No.PER-25/PJ/2018 tanggal 21 November 2018 tentang Tata Cara Penerapan Persetujuan Penghindaran
Pajak Berganda.
f. Asli Form DGT tersebut, sudah harus diterima selambatnya pada tanggal 15 Juli 2024 pukul 16.00 WIB.
i. Bagi Pemegang Saham Perseroan yang sahamnya tercatat dalam penitipan kolektif KSEI, maka asli Form
DGT dikirimkan kepada KSEI melalui Pemegang Rekening KSEI.
ii. Bagi Pemegang Saham Perseroan yang masih memegang saham warkat, maka asli Form DGT dikirimkan
kepada Biro Administrasi Efek Perseroan.
Jika sampai dengan tanggal tersebut Perseroan belum menerima asli Form DGT yang dimaksud, maka dividen yang
dibayarkan kepada Para Pemegang Saham WPLN Perseroan yang bersangkutan akan dikenakan pemotongan
pajak sebesar 20%.
Jadwal pembagian dividen:
Tanggal Efektif 02 Juli 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juli 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juli 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Juli 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juli 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 Juli 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 8.147.019.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 47.029.083.000.000
Total Ekuitas IDR 100.464.891.000.000
Demikian untuk diketahui.
Hormat Kami,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Telepon : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
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Nama Pengirim Victor Suhendra
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 18:33
Lampiran 1. ISM_Jadwal Pembagian Dividen Tahun 2023_submit.pdf
Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter Number 033/ISM/CS/VII/24 Issuer Name Indofood Sukses Makmur Tbk Issuer Code INDF Attachment 1 Subject Information Disclosure Concerning Corporate Action - Cash Dividend - We inform report about Corporate Action Schedule , Cash Dividend The Company reports the following: Cash Dividend The Issuer had declared a plan for the distribution of dividends for the fiscal year 2023 in accordance with the results of Tahunan General Meeting dated 28 June 2024 for the 2023 financial year dividend which will be paid as follows : Total value of dividend have been Determined Total Value of Dividend IDR 2.344.373.875.500 Other securities in the form of equity that are convertible into shares Dividend per share (if the receiving number of shares has been IDR 267 determined) Other Information Normal 0 false false false IN X-NONE X-NONE
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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 pm Western Indonesian Time.
b. For the Shareholders of the Company whose shares are registered under the Collective Deposit at PT
Kustodian Sentral Efek Indonesia ( 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 pm 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 relevant 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
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has been filled in, completed and complied with any requirement as determined in the Directorate General of Tax
Regulation 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 pm 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 Administration 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).
Dividend distribution schedule :
Effective Date 02 July 2024
Dividend cum date in Regular Market and Negotiation Market 08 July 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 July 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 July 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 July 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 July 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 July 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 8.147.019.000.000
Unrestricted retained earnings IDR 47.029.083.000.000
Total equity IDR 100.464.891.000.000
Thus to be informed accordingly.
Respectfully,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
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Phone : 6221 5795 8822, Fax : 6221 5793 5960, www.indofood.com
Sender Name Victor Suhendra
Function Corporate Secretary
Date and Time 02-07-2024 18:33
Attachment 1. ISM_Jadwal Pembagian Dividen Tahun 2023_submit.pdf
This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indofood Sukses Makmur Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.15 ×3
unresolved
org
PT Raya Saham Registra
p.15 ×2
unresolved
org
Directorate General of Taxes
p.15
unresolved
org
Victor Suhendra
· Corporate Secretary
p.16 ×3
unresolved
org
Directorate General of Taxes Form
p.32
unresolved
org
Directorate General of Tax Regulation No. PER-
p.33
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