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Page 1 OCR 0.921
PT Saraswanti Anugerah Makmur Tbk
KERTIEIZER-SPECIALIST

No : 044/Dir-SAM/II/VI/2024

Kepada Yth./To:

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur Jakarta.2-4
Jakarta Pusat 10710

PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

SARASWANTI

Surabaya, 26 Juni 2024

Perihal : Penyampaian Jadwal dan Tata Cara Pembagian Dividen Tunai Tahun

Buku 2023 PT Saraswanti Anugerah Makmur Tbk

Re : Submission of Schedule and Procedures for the Distribution of Cash
Dividends for the Financial Year 2023 PT Saraswanti Anugerah Makmur
Tbk

Dengan hormat,

Merujuk pada keputusan dalam Agenda Kedua Rapat Umum Pemegang Saham Tahunan PT
Saraswanti Anugerah Makmur Tbk yang diadakan pada hari Senin, 24 Juni 2024, dengan ini
memberitahukan bahwa dividen sebesar Rp210.125.000.000 akan dibagikan kepada para
pemegang saham dalam bentuk dividen tunai sebesar Rp41 per saham, dengan Jadwal dan Tata
Cara Pembagian Dividen Tunai Tahun Buku 2023 sebagai berikut:
Referring to the decision Second Agenda of the Annual General Meeting of Shareholders of
PT Saraswanti Anugerah Makmur Tbk held on Monday, June 24", 2024, we hereby announce
that dividends amounting to IDR210,125,000,000 will be distributed to shareholders cash
dividends of IDR4I per share, with the Schedule and Procedures for the Distribution of Cash
Dividends for Fiscal Year 2023 as follows:

Jadwal Pembagian Dividen Tunai
Cash Dividend Distribution Schedule

No Keterangan/ | Tanggal/
Description | Date

1. | Cum Dividen Tunai di Pasar Reguler dan Negosiasi/ | 2 Juli 2024 |
Cum Cash Dividend in Regular and Negotiated |
Market

2. | Ex Dividen Tunai di Pasar Reguler dan Negosiasi/ | 3 Juli 2024 |
Cash Ex Dividend in Regular and Negotiated Market | |

3. | Cum Dividen Tunai di Pasar Tunai/ | 4 Juli 2024 |

A MEMBER OF SARASWANTI GROUP

OFFICE: AMG Tower, 20" Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia.
PHONE: --6231-82516888, FAX: --6231-82516555. E-MAIL: sam@saraswanti.com, WEBSITE: www.saraswantifertlizer.com
Page 2 OCR 0.932
PT Saraswanti Anugerah Makmur Tbk

FERPIENZER SPECIALIEST SARASWANTI
Cash Cum Dividend in Cash Market 1
4. | Ex Dividen Tunai di Pasar Tunai/ |. 5 Juli 2024
Cash Ex Dividend in Cash Market e | |
5. | Pembagian Dividen Tunai (selambatnya)/ |. 26 Juli 2024 |
Cash Dividend Distribution (latest) |

Tata Cara Pembagian Dividen Tunai/
Cash Dividend Procedure

1. Dividen Tunai akan dibagikan kepada Pemegang Saham Perseroan yang namanya

tercatat dalam Daftar Pemegang Saham Perseroan (“DPS”) atau recording date pada
tanggal 4 Juli 2024 dan/atau pemilik saham Perseroan pada sub-rekening efek di PT
Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan tanggal 4 Juli
2024.
Cash dividends will be distributed to the Company's Shareholders whose names are
recorded in the Company's Shareholders Register (“DPS") ora recording date on July
49, 2024, and/or the Company's shareholders in the securities sub-account at PT
Kustodian Sentral Efek Indonesia ("KSEI") at the close of trading on July 4", 2024.

2. Bagi Pemegang Saham Perseroan yang sahamnya dimasukkan dalam penitipan kolektif

KSEI, pembayaran dividen tunai dilaksanakan melalui KSEI dan akan didistribusikan
ke dalam rekening Perusahan Efek dan/atau Bank Kustodian pada tanggal 26 Juli 2024.
Bukti pembayaran dividen tunai akan disampaikan oleh KSEI kepada Pemegang
Saham Perseroan melalui Perusahaan Efek dan/atau Bank Kustodian di mana
Pemegang Saham membuka rekeningnya. Sedangkan bagi Pemegang Saham Perseroan
yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI maka pembayaran
dividen tunai akan ditransfer ke rekening Pemegang Saham Perseroan.
For Shareholders of the Company whose shares are placed in the collective custody of
KSEI, cash dividend payments will be made through KSEI and distributed to the
Securities Companies and/or custodians Bank accounts on July 26", 2024. The
Company through the Securities Company and/or Custodian Bank where the
Shareholders open their accounts. Meanwhile, for the Company's Shareholders whose
shares are not included in the collective custody of KSEI, ihe cash dividend payment
will be transferred to the account of the Company's Shareholders.

3. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-
undangan perpajakan yang berlaku. Jumlah pajak yang dikenakan akan menjadi dividen
tunai yang menjadi hak Pemegang Saham Perseroan yang bersangkutan.

The applicable tax laws and regulations will tax the cash dividend. The amount of tax
imposed will be a cash dividend, which is the right of the Company's shareholders.

4. Bagi Pemegang Saham yang merupakan Wajib Pajak Dalam Negeri yang berbentuk
badan hukum yang belum mencantumkan Nomor Pokok Wajib Pajak (“NPWP”)
diminta menyampaikan NPWP kepada KSEI atau Biro Administrasi Efek PT Adimitra
Jasa Korpora (“BAE”) dengan alamat Kirana Boutigue Office, Jl. Kirana Avenue III
Blok F3 no. 5, Kelapa Gading, Jakarta Utara 14250, paling lambat tanggal 5 Juli 2024

A MEMBER OF SARASWANTI GROUP

OFFICE: AMG Tower, 20" Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia.
PHONE: --6231-82516888, FAX: --6231-82516555. E-MAIL: sam@saraswanti.com, WEBSITE: www.saraswantifertilizer.com
Page 3 OCR 0.906
PT Saraswanti Anugerah Makmur Tbk
FERTILIZER SPECIALIST SARASWANTI

pada pukul 16.00 WIB. Tanpa pencantuman NPWP, dividen tunai yang dibayarkan
kepada Wajib Pajak Dalam Negeri tersebut akan dikenakan tarif PPh lebih tinggi 10046
dari tarif normal.

Shareholders who are domestic taxpayers in the form of legal entities who have not
submitted their Taxpayer Identification Number (“NPWP”) are reguested to submit
their NPWP to KSEI or the Securities Administration Bureau PT Adimitra Jasa
Korpora (“BAE”) at the address Kirana Boutigue Office, Jl. Kirana Avenue III Blok
F3 no. 5, Kelapa Gading, North Jakarta 14250, no later than July 58, 2024 at 04.00
PM. Without the inclusion of the NPWP, cash dividends paid to the Domestic Taxpayers
will be subject toa PPh rate 10096 higher than the normal rate.

5. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan

pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak
Berganda (“P3B”), wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak No.
PER-10/PJ/2017 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak
Berganda serta menyampaikan form DGT-1 atau DGT-2 yang telah dilegalisasi oleh
Kantor Pelayanan Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE sesuai
ketentuan dan peraturan KSEI. Tanpa adanya dokumen dimaksud, dividen tunai yang
dibayarkan akan dikenakan PPh Pasal 26 sebesar 2094.
Shareholders who are foreign taxpayers whose holding tax will use the tariff based on
the Double Taxation Avoidance Agreement (“P3B”) must meet the reguirements of the
Director-General of Taxes Regulation No. PER-10/PJ/2017 concerning Procedures for
Implementing Double Tax Avoidance Approval and submitting the DGT-1 or DGT-2
form, which has been legalized by the Tax Service Office for Listed Companies to KSEI
or Registrar by KSEI provisions and regulations. Without these documents, cash
dividends paid will be subject to 2046 Income Tax Article 26.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
We hereby convey this information. Thank you for your attention.

Hormat kami,
PT Saraswanti Anugerah Makmur, Tbk

Ansor) Ih Make
PN

TS Z
:X up nesia .

&
'oloani2

Theresia Yusufiani Rahayu
Direktur, Sekretaris Perusahaan

Director, Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFFICE: AMG Tower, 20” Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia.
PHONE: --6231-82516888, FAX: -4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantiferilizer.com

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Size1.03 MB
Published26 Jun 2024
Pages3
Characters7,875
Text sourceOCR
OCR confidence0.920

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Anugerah Makmur Tbk p.1 ×22
linked person Theresia Yusufiani Rahayu p.3
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×3
unresolved org PT Adimitra Jasa Korpora p.2 ×2

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