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20240628_GJTL_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_31676950_lamp2.pdf

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Page 1
                              ANNOUNCEMENT
          REGARDING THE SCHEDULE AND PROCEDURES FOR DISTRIBUTION
                            OF CASH DIVIDENDS
                             FISCAL YEAR 2023

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 Wednesday, 26
June 2024, among other things, has decided to distribute cash dividends for the 2023
financial year, a total of Rp. 174,220,430,000,- or Rp. 50,- per share, for the 3,484,408,600
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 July 2024
     2.   Ex Cash Dividend in Regular Market and Negotiation      :           5 July 2024
     3.   Cum Cash Dividend in Cash Market                        :           8 July 2024
     4.   Ex Cash Dividend in Cash Market                         :           9 July 2024
     5.   Recording Date entitled for Cash Dividend               :           8 July 2024
     6.   Payment of Cash Dividend                                :          26 July 2024

II. Procedures for Cash Dividend Distribution :

     1. Dividend payments will be made on 26 July 2024 to the Company's shareholders
        whose names are registered in the Company's Register of Shareholders on 8 July
        2024 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 July 2024.

     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 Western Indonesia Time, by showing personal identification in
        accordance with the Shareholders Register.
Page 2
4. Shareholders whose shares are not in the Collective Custody with KSEI and who wish
   to receive payment of their cash dividends by transfer to their bank account (if the
   dividend paid 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 2024 at 16.00 Western
   Indonesia Time to the Securities Administration Bureau (BAE): PT. DATINDO
   ENTRYCOM, Jl. Hayam Wuruk No. 28, Jakarta, Telephone No. (021) 3508077, Fax.
   No. (021) 3508078 every business day, Monday - Friday, 9.00 - 16.00 Western
   Indonesia Time.

5. Payment of dividends will be subject to Income Tax in accordance with applicable tax
   regulations.

6. Based on the applicable tax laws and regulations, cash dividends will be exempted
   from taxation if they are received by shareholders who are domestic corporate
   taxpayers and the Company will not withhold Income Tax on cash dividends paid to
   those respective domestic corporate taxpayers. Cash dividends received by
   shareholders who are domestic individual taxpayers will be exempted from taxation as
   long as the dividends are invested in the territory of the Republic of Indonesia. For
   domestic individual taxpayers who do not meet the investment requirements as stated
   above, the dividends received by the individual concerned will be subject to income
   tax ("PPh") in accordance with the applicable laws, and the PPh must be paid by the
   domestic individual taxpayer 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 have a
   securities account, and the Company's shareholders are responsible for reporting the
   receipt of the concerned dividends in the tax reporting for the relevant tax year in
   accordance with the prevailing taxation regulations.

8. Shareholders who are Overseas Taxpayers whose taxation is based on the Double
   Taxation Avoidance Agreement (Tax Treaties), 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, with a tax rate of 20%.

                                 Jakarta, 28 Juni 2024
                                The Company’s Directors

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unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT. DATINDO ENTRYCOM p.2

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