20240702_INDF_Keterbukaan Informasi terkait Aksi Korporasi_31678596_lamp1.pdf

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Data Keuangan per 31 Desember 2023 yang mendasari
pembagian Dividen adalah sebagai berikut:

Laba Bersih Tahun Berjalan yang Dapat Diatribusikan Rp8.147.019.000.000, -
kepada Pemilik Entitas Induk

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya Rp47.029.083.000.000,-
Total Ekuitas Rp100.464.891.000.000,-

Dengan Pembayaran Dividen tersebut diatas maka Dividen
Tahun Buku 2023 PT Indofood Sukses Makmur Tbk adalah
sebagai berikut:

Total Dividen Tahun Buku 2023
. Jumlah Rp2.344.373.875.500,-
. Dividen per Saham Rp.267,-

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 Perseroan 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

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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 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 204.

Demikian hal ini kami sampaikan, atas perhatian yang diberikan kami mengucapkan terima kasih.

Hormat kami,
PT INDOFOOD SUKSES MAKMUR Tbk

Corporate semaliy
C.c: PT Raya Saham Registra

UNOFFICIAL TRANSLATION
No. 033/ISM/CS/VII/24

Indonesia Financial Services Authority

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Attn. Mr. Inarno Djajadi, Executive Head - Capital Market Supervisor

Jakarta, 2 July 2024

Indonesia Stock Exchange

Indonesia Stock Exchange Building, Tower 1, 6" Floor
Jl. Jend, Sudirman Kav. 52-53, Jakarta 12190

Attn. Mr. Iman Rachman, President Director

Indonesia Central Securities Depository

Indonesia Stock Exchange Building, Tower 1 5# Floor
Jl. Jend, Sudirman Kav. 52-53, Jakarta 12190

Attn. Mr. Samsul Hidayat, President Director

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

Dear sir,

The Company hereby submits the cash dividend distribution plan forthe 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 has been Determined

Total Value of Dividend Rp2.344.373.875.500,-

Other securities in the form of eguity that are convertible into shares No

Dividend per share (if the receiving number of shares has been Rp267,-

determined)

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 the Registry of Shareholders (DPS) are entitledto cash | 10 July 2024

dividends Time: 04.00pm Western
Indonesian Time

Dividend payment date 26 July 2024

PT IND FOOD SUKSES MAKMUR Tbk

T. 46221 5795 8822
£ 462215793 7373
www.indofood.com

Sudirman Plaza

Indofood Tower, 25” Floor

Jl. Jend, Sudirman Kav. 76 -78
Jakarta 12910, Indonesia

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The underlying financial data as of 31 December 2023 for the
distribution of dividends are as follows:

Net profit attributable to the eguity Holders of the parent entity Rp8.147.019.000.000.-
Unrestricted retained earings Rp47.029.083.000.000.-
Total Eguity Rp100.464.891.000.000.-

With the above dividend payments, the dividends for the 2023 Fiscal
Year of PT Indofood Sukses Makmur Tbk are as follows:

Total Dividend for Financial Year 2023
e Total Rp2.344.373.875.500,-

e Dividend per Share Rp.267,-

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 reguired 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 has been filled in, completed and complied with any reguirement

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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. Forthe 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 2076 (twenty percent).

Thank you for your kind attention.

Sincerely,
PT INDOFOOD SUKSES MAKMUR Tbk

Victor Suhendra
Corporate Secretary

C.c: PT Raya Saham Registra