20240702_BINO_Keterbukaan Informasi terkait Aksi Korporasi_31678259_lamp2.pdf

4. For shareholders who are still using scrip, whose shares are not included in KSEI's collective custody, and wish
to make dividend payments via transfer to the shareholder's bank account, they can provide the name and
address of the bank as well as the bank account number in the name of the shareholder no later than no later
than 08 July 2024 at 16.15 WIB in writing to:

                                     Kantor Biro Administrasi Efek (“BAE”)
                                                PT Bima Registra
                                             Satrio Tower, lantai 9
                                           Jl. Prof. Dr Satrio Blok C4
                                             Telp : (021) 25984818
                                       Email : info@bimaregistra.co.id

5. Based on applicable tax laws and regulations, cash dividends will be excluded from taxation if they are received
by domestic corporate taxpayer shareholders ("DN Corporate Taxpayers") and the Company does not withhold
Income Tax on cash dividends paid to Taxpayers. The DN Agency. Cash dividends received by domestic individual
taxpayer shareholders ("WPOP DN") will be excluded from taxation as long as the dividends are invested in the
territory of the Unitary State of the Republic of Indonesia in the form of investment that has been determined
and within a certain period of time as regulated in Article 4 (3) letter f number 1.a) Law no. 7 of 1983 concerning
Income Tax as amended several times, most recently by Law no. 11 of 2020 concerning Job Creation in conjunction
with Article 15 (1) Minister of Finance Regulation No. 18/PMK.03/2021. For DN WPOPs 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 provisions of Government Regulation no. 9 of 2021 concerning Tax
Treatment to Support Mutual Convenience.



6. For shareholders other than those mentioned in number 5 above, cash dividends will be taxed in accordance
with applicable tax laws and regulations. The amount of tax imposed will be borne by the relevant Company
shareholders and deducted from the amount of cash dividends that are the rights of the relevant Company
shareholders.



7. Shareholders who are Overseas Taxpayers whose tax deductions will use rates based on the Double Taxation
Avoidance Agreement ("P3B") are required to fulfill the requirements of Director General of Taxes Regulation No.
PER-25/PJ/2018 concerning Procedures for Implementing Double Taxation Avoidance Agreements and submitting
DGT/SKD record evidence or receipt documents that have been uploaded to the Directorate General of Taxes'
website to KSEI or BAE in accordance with KSEI's provisions and regulations regarding the DGT submission
deadline. Without these documents, cash dividends paid will be subject to Income Tax Article 26 of 20%.



8. For Company shareholders whose shares are in the collective custody of KSEI, if the Company withholds
dividend tax, proof of dividend tax withholding can be requested at the Securities Company and/or Custodian
Bank where the Company's shareholders open their securities accounts and for Company scrip shareholders,
proof of withholding Dividend tax can be requested at BAE.

If there are tax problems in the future or claims for cash dividends that have been received, shareholders in
collective custody are asked to resolve them with the Securities Company and/or Custodian Bank where the
shareholders opened a Securities Account.

Summary of this Minute is in compliance with Financial Services Authority Regulation no. 15/POJK.04/2020
concerning Planning and Organizing General Meetings of Shareholders of Public Companies and Financial Services
Authority Regulation No.16/POJK.04/2020 concerning Implementing Electronic General Meetings of Shareholders
of Public Companies.




                                           Jakarta, June 28th 2024

                                           PT Perma Plasindo Tbk

                                                  Directors