20240625_PANS_Keterbukaan Informasi terkait Aksi Korporasi_31675096_lamp4.pdf

                                       SCHEDULE AND PROCEDURES OF
                                        CASH DIVIDEND DISTRIBUTION
                                          PT PANIN SEKURITAS TBK
In accordance with the result of the Annual General Meeting of Shareholders of PT Panin Sekuritas Tbk
(the “Company") which was held on Friday, 21 June 2024, it was agreed that the Company will distribute cash
dividend of Rp.180,- (one hundred eighty Rupiah) per share.

The payment of cash dividend will be conducted with the following schedule and procedures:

1. Schedule of Cash Dividend Payment:
   (i) Cum Dividend in the Regular and Negotiation Market                           : 1 July 2024
   (ii) Ex Dividend in the Regular and Negotiation Market                           : 2 July 2024
   (iii) Cum Dividend in Cash Market                                                : 3 July 2024
   (iv) Ex Dividend in Cash Market                                                  : 4 July 2024
   (v) Recording Date for Shareholders entitled to Cash Dividends                   : 3 July 2024
   (vi) Cash dividend Payment                                                       : 18 July 2024

2. Procedures on Cash Dividend Distribution:
   (i)   Payment Mechanism:
         -      For shareholders whose shares have been registered in the Collective Custody
                of PT Kustodian Sentral Efek Indonesia (“KSEI”), dividend will be received through Account
                Holders at KSEI.
         -      For shareholders whose shares are still in script, dividend will be wired to the shareholders' bank
                accounts. The transfer application letter which stated bank account number and a copy of the
                identity of the shareholder must be submitted to the Securities Administration Bureau
                PT Sinartama Gunita, located in Menara Tekno Lt.7, Jl. H. Fachrudin No.19, Kebun Sirih, Tanah
                Abang, Central Jakarta (“BAE”) not later than 3 July 2024.
   (ii) The dividend to be paid shall be subject to tax in accordance with the applicable tax regulations
         in Indonesia.
   (iii) Shareholders who are Domestic Taxpayers, both individuals and entities, whose shares have been
         registered in KSEI's Collective Custody are required to comply with the provisions stipulated by KSEI.
   (iv) Shareholders who are Foreign Taxpayers from countries that having Double Taxation Avoidance
         Agreement (“Tax Treaty”) with Indonesia and who are willing to use the tax deduction according
         to the provisions of Tax Treaty shall provide document as specified in prevailing taxation regulations
         in Indonesia (the “Tax Status Documents”).
         The requirements on the submission of Tax Status Documents are as follows:
         -      For shareholders whose shares have been registered in KSEI’s Collective Custody,
                the Tax Status Document must be submitted to KSEI through the Account Holder in accordance
                with the provisions stipulated by KSEI.
         -      For shareholders having script stocks, the Tax Status Documents shall be provided
                to the Registrar at the latest on 3 July 2024 at 16.00 Indonesia Western Time.
         Without the Tax Status Documents, the cash dividends distributed to Foreign Taxpayers Shareholders
         shall be subject to income tax tariff under Article 26 of 20%.
   (v) This notification is an official notification from the Company and the Company does not issue a special
         notification letter to the Shareholders.

Thus this notification is made to be used properly.

                                             Jakarta, 25 June 2024
                                             PT Panin Sekuritas Tbk
                                               Board of Director