20240626_TEBE_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31675603_lamp1.pdf

     menyertakan fotokopi KTP atau paspor sesuai alamat yang tercantum di dalam Daftar
     Pemegang Saham, kepada Kantor Biro Administrasi Efek (BAE) Perseroan, yaitu:
                                        PT Adimitra Jasa Korpora
         Komplek Rukan Kirana Boutique Office, Jalan Kirana Avenue III Blok F3 Nomor 5, Kelapa
                                                  Gading
                                        Jakarta Utara, DKI Jakarta
                               Telepon: 021-29745222, Fax.: 021-29289961
5.   Pembagian Dividen Interim akan dikenakan Pajak Penghasilan (PPh) sesuai dengan ketentuan
     Peraturan Perundang-undangan Perpajakan yang berlaku di Indonesia.
6.   Bagi Pemegang Saham Yang Berhak yang merupakan Wajib Pajak Dalam Negeri berbentuk
     badan hukum yang belum menyampaikan Nomor Pokok Wajib Pajak-nya (NPWP) kepada KSEI
     atau BAE Perseroan (PT Adimitra Jasa Korpora), diminta menyampaikan NPWP kepada KSEI atau
     BAE Perseroan (PT Adimitra Jasa Korpora), selambatnya pada tanggal 8 Juli 2024 sampai dengan
     pukul 16.00. Bagi Wajib Pajak Orang Pribadi (WP OP) Dalam Negeri yang belum menyampaikan
     NPWP atau mengalami perubahan NPWP, diminta untuk menyampaikan NPWP terbaru kepada
     KSEI atau BAE Perseroan (PT Adimitra Jasa Korpora) selambat-lambatnya tanggal 8 Juli 2024
     pukul 16.00.
7.   Bagi Pemegang Saham Wajib Pajak Luar Negeri (WPLN) yang pemotongan pajaknya akan
     menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B), wajib
     menyampaikan Form DGT yang telah ditandatangani oleh otoritas yang berwenang yang
     memenuhi ketentuan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 atau
     menyampaikan Surat Keterangan Domisili (“SKD”/Certificate of Domicile) yang lazim
     diterbitkan oleh otoritas di negara domisili bersama dengan Form DGT yang diisi lengkap oleh
     WPLN sesuai ketentuan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018. Mengacu pada
     peraturan tersebut, Form DGT harus berupa dokumen asli atau WPLN dapat juga
     menyampaikan Tanda Terima SKD WPLN beserta fotokopi SKD apabila sebelumnya sudah
     pernah menyampaikan Form DGT ini kepada KSEI atau BAE Perseroan (PT Adimitra Jasa
     Korpora). Batas waktu penerimaan Form DGT atau Tanda Terima SKD beserta fotokopi SKD oleh
     BAE adalah selambat-lambatnya tanggal 8 Juli 2024, pukul 16.00. Bila SKD tidak diterima dalam
     batas waktu yang disebutkan, dividen interim yang dibayarkan akan dikenakan pemotongan
     PPh Pasal 26.


                                      Jakarta, 26 Juni 2024
                                    PT Dana Brata Luhur Tbk
                                             Direksi

                                      ANNOUNCEMENT
                                  TO THE SHAREHOLDERS OF
                                 PT DANA BRATA LUHUR TBK
                                        (“Company”)
            REGARDING THE SCHEDULE AND PROCEDURE OF INTERIM DIVIDEN DISTRIBUTION

Based on the Decision of the Board of Directors of PT. Dana Brata Luhur Tbk (the "Company") on Senin,
June 24, 2024, it was approved that the Company will distribute interim dividends of IDR.19.275.000.000,-
(nineteen billion two hundred and seventy-five million Rupiah), for 1,285,000,000 (one billion two
hundred and eighty-five million) shares that had been issued by the Company or IDR 15,- (twenty-five
rupiah) per share.

SCHEDULE AND PROCEDURES OF INTERIM DIVIDEND PAYMENT
The following is the Schedule and Procedure for the Interim Dividend Distribution:

A. Schedule of Interim Dividend Distribution for the Financial Year 2024
     No                             Event                                            Date
     1.   Cum Dividend in the Regular and Negotiated Market                       4 July 2024
     2.   Ex Dividend in the Regular and Negotiated Market                        5 July 2024
     3.   Cum Dividend in the Cash Market                                         8 July 2024
     4.   Ex Dividend in the Cash Market                                          9 July 2024
     5.   Recording Date                                                          8 July 2024
     6.   Interim Dividend Payment                                               18 July 2024


B. Procedure for Interim Dividend Distribution
   1. This announcement is an official notification from the Company and the Company does not issue
      a special notification letter to the Shareholders of the Company.
   2. Interim Dividend will be distributed to the holders of 1,285,000,000 (one billion two hundred
      eighty-five million) shares of the Company whose names are registered in the Register of
      Shareholders of the Company on 8 July 2024 until with the closing of share trading on the
      Indonesia Stock Exchange on that date or what is referred to as the Recording Date of
      Shareholders entitled to Interim Dividend (“Eligible Shareholders”)
   3. For Eligible Shareholders whose shares have been included in the collective custody of PT
      Indonesian Central Securities Depository/ PT Kustodian Sentral Efek Indonesia (“KSEI”), the
      Interim Dividend will be paid and distributed to Eligible Shareholders by KSEI through a securities
      account at KSEI in accordance with the prevailing laws and regulations.
   4. For Eligible Shareholders whose shares have not been included in the collective share custody
      with KSEI (Warkat), the payment of the Interim Dividend will be made by book-entry (bank
      transfer) to the bank account of the Eligible Shareholders who have notified the name of the bank
      and account number in the name of the Eligible Shareholders in writing with sufficient stamp duty
      no later than 8 July 2024 at 16.00 Western Indonesia Time by enclosing a photocopy of their ID

   card or passport according to the address listed in the Register of Shareholders, to the Company's
   Securities Administration Bureau (BAE) Office, namely:
                                        PT Adimitra Jasa Korpora
    Komplek Rukan Kirana Boutique Office, Jalan Kirana Avenue III Blok F3 Nomor 5, Kelapa Gading
                                        Jakarta Utara, DKI Jakarta
                               Telepon: 021-29745222, Fax.: 021-29289961
5. Interim Dividend distribution will be subject to Income Tax (Pajak Penghasilan/PPh) in accordance
   with the provisions of the Taxation Laws in force in Indonesia.
6. For Eligible Shareholders who are Domestic Taxpayers in the form of legal entities that have not
   submitted their Taxpayer Identification Number (Nomor Pokok Wajib Pajak/NPWP) to KSEI or the
   Company's BAE (PT Adimitra Jasa Korpora), they are requested to submit their NPWP to KSEI or
   the Company's BAE (PT Adimitra Jasa Korpora). Entrycom), at the latest on 8 July 2024 until 16.00
   Western Indonesia Time. Domestic Individual Taxpayers (Wajib Pajak Orang Pribadi/WP OP) who
   have not submitted their NPWP or have changed their NPWP, are requested to submit the latest
   NPWP to KSEI or the Company's BAE (PT Adimitra Jasa Korpora) no later than 8 July 2024 until
   16.00 Western Indonesia Time.
7. Foreign Taxpayer Shareholders (Wajib Pajak Luar Negeri/WPLN) whose tax withholding will use
   the rate based on the Double Taxation Avoidance Agreement (Persetujuan Penghindaran Pajak
   Berganda/P3B), must submit Form DGT which has been signed by the competent authority that
   complies with the Regulation of the Director General of Taxes No. PER-25/PJ/2018 or submit a
   Certificate of Domicile (Surat Keterangan Domisili/Certificate of Domicile) which is usually issued
   by the authorities in the country of domicile together with Form DGT which is completely filled
   out by WPLN in accordance with the Regulation of the Director General of Taxes No. PER-
   25/PJ/2018. Referring to the regulation, the DGT Form must be an original document or a Foreign
   Taxpayer may also submit a Foreign Taxpayer Certificate of Domicile Receipt along with a
   photocopy of the Certificate of Domicile if previously submitted this DGT Form to KSEI or the
   Company's BAE (PT Adimitra Jasa Korpora). The deadline for receiving the DGT Form or Certificate
   of Domicile Receipt along with a photocopy of the Certificate of Domicile by the Company's BAE
   (PT Adimitra Jasa Korpora) is no later than 8 July 2024, at 16.00 Western Indonesia Time. If the
   Certificate of Domicile is not received within the stated time limit, the interim dividend paid will
   be subject withholding of Article 26 Income Tax.


                                         Jakarta, 26 June 2024
                                        PT Dana Brata Luhur Tbk
                                           Board of Directors