20260520_TCID_Keterbukaan Informasi terkait Aksi Korporasi_32092911_lamp1.pdf

   PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN                   ANNOUNCEMENT OF SCHEDULE AND PROCEDURE FOR
         DIVIDEN TUNAI TAHUN BUKU 2025                               DISTRIBUTION OF CASH DIVIDENDS
           PT MANDOM INDONESIA Tbk                                         FOR FISCAL YEAR 2025
                                                                        PT MANDOM INDONESIA Tbk

2. Bagi Pemegang Saham yang sahamnya disimpan dalam          2. For Shareholders whose shares are deposited in the
   Penitipan Kolektif KSEI, pembagian dividen tunai akan        Collective Custody of KSEI, cash dividends will be
   didistribusikan oleh KSEI pada tanggal 18 Juni 2026          distributed by KSEI on June 18, 2026 through the
   melalui Perusahaan Efek dan/atau Bank Kustodian di           Securities Company and/or the Custodian Bank with
   mana Pemegang Saham membuka rekening efek.                   which the Shareholders had opened securities account.
   Konfirmasi hasil pendistribusian dividen tunai akan          Confirmation of the proceeds from the cash dividend
   disampaikan oleh KSEI kepada Perusahaan Efek dan/atau        distribution will be provided by KSEI to the Securities
   Bank Kustodian di mana Pemegang Saham membuka                Company and/or the Custodian Bank with which the
   rekening efek.                                               Shareholders had opened securities account.

3. Bagi Pemegang Saham yang sahamnya tidak disimpan          3. For Shareholders whose shares are not deposited in the
   dalam penitipan kolektif KSEI (Pemegang Saham                collective custody of KSEI (Shareholders with physical
   warkat/script), pembagian dividen tunai akan dilakukan       certificates), cash dividends distribution will be
   dengan pemindahbukuan (transfer bank) langsung ke            conducted through direct bank transfer to the
   rekening bank milik Pemegang Saham yang                      Shareholders’ saving account. Therefore, Shareholders
   bersangkutan. Untuk itu, Pemegang Saham diminta              are required to submit name and number of saving
   memberitahukan nama dan nomor rekening bank atas             account under the Shareholders’ name, through written
   nama Pemegang Saham, melalui surat tertulis yang             letter signed upon Rp10,000 duty stamp and attached
   ditanda-tangani di atas materai Rp10.000 dan disertai        with copy of identity card (KTP/passport), to the
   fotokopi KTP/paspor, kepada Biro Administrasi Efek           Company’s Share Registrar , PT Raya Saham Registra
   Perseroan, PT Raya Saham Registra (“BAE”), beralamat di      (”BAE”) at Plaza Sentral, 2nd Floor, Jl. Jend. Sudirman
   Plaza Sentral, Lantai 2, Jl. Jend. Sudirman Kav. 47-48,      Kav. 47-48, Jakarta Selatan, Phone (021) 2525666, at
   Jakarta Selatan, Telepon (021) 2525666, paling lambat        the latest to be received on June 3, 2026 at 16.00 WIB.
   diterima tanggal 3 Juni 2026 pukul 16.00 WIB. Jika           If Shareholders have no saving account, please kindly
   Pemegang Saham tidak memiliki rekening bank, dimohon         contact the said BAE for payment process.
   menghubungi BAE Perseroan seperti tersebut di atas
   untuk proses pembayaran.

4. Dividen tunai tersebut akan dikenakan pajak sesuai        4. The cash dividend is subject to taxes in accordance with
   dengan peraturan perundang-undangan perpajakan yang          prevailing laws and regulations within the Republic of
   berlaku di Negara Republik Indonesia. Jumlah pajak yang      Indonesia. The amount of tax charged will be borne by
   dikenakan akan menjadi tanggungan Pemegang Saham             the relevant Shareholder and deducted from the
   yang bersangkutan serta dipotong dari jumlah dividen         amount of cash dividends which are the rights of the
   tunai yang menjadi hak Pemegang Saham yang                   said Shareholders.
   bersangkutan.

5. Bagi Pemegang Saham yang merupakan Wajib Pajak            5. Shareholders who are Resident Taxpayer in form of
   Dalam Negeri berbentuk badan hukum yang belum                Legal Entity who have not submitted their Taxpayer
   mencantumkan Nomor Pokok Wajib Pajak (“NPWP”),               Identification Number (”NPWP”), are requested to
   diminta menyampaikan fotokopi NPWP kepada KSEI atau          submit their NPWP to KSEI or BAE by latest to be
   BAE Perseroan paling lambat diterima tanggal 3 Juni          received on June 3, 2026 at 16:00 WIB.
   2026 pukul 16.00 WIB.




                  Wisma 46 Kota BNI, Suite 7.01, 7th Floor
                  Jl. Jend. Sudirman Kav. 1, Jakarta 10220
                  T: 021-29809500 F: 021-29809501 W: www.mandom.co.id

PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN              ANNOUNCEMENT OF SCHEDULE AND PROCEDURE FOR
             TUNAI TAHUN BUKU 2025                                   DISTRIBUTION OF CASH DIVIDENDS
            PT MANDOM INDONESIA Tbk                                        FOR FISCAL YEAR 2025
                                                                        PT MANDOM INDONESIA Tbk

6. Bagi Pemegang Saham yang merupakan Wajib Pajak            6. Shareholders of Domestic Taxpayers in the form of legal
   Dalam Negeri yang berbentuk badan hukum maupun               entities or individuals, the applicable tax provisions are
   orang pribadi berlaku ketentuan perpajakan yang              in accordance with Law Number 7 of 2021 concerning
   berlaku sesuai dengan Undang-Undang Nomor 7 Tahun            Harmonization of Tax Regulations and their
   2021 tentang Harmonisasi Peraturan Perpajakan serta          implementing regulations.
   peraturan pelaksanaannya.

7. Bagi Pemegang Saham yang merupakan Wajib Pajak            7. Shareholders of Overseas Taxpayers whose tax
   Luar Negeri yang pemotongan pajaknya akan                    withholding will use the tariff based on the Double
   menggunakan       tarif   berdasarkan    Persetujuan         Taxation Avoidance Agreement (P3B) are required to
   Penghindaran Pajak Berganda (P3B) wajib menyerahkan          submit a Domicile Certificate (SKD) in the form of a
   Surat Keterangan Domisili (SKD) dalam bentuk formulir        Directorate General of Taxation (DGT) form to the
   Directorate General of Taxation (DGT) kepada BAE             Company’s BAE (for script Shareholders) at the latest on
   Perseroan (bagi Pemegang Saham warkat) paling lambat         June 3, 2026 at 16.00 WIB or to KSEI (for non-script
   3 Juni 2026 pukul 16.00 WIB atau kepada KSEI (bagi           Shareholders) with due date as regulated by KSEI.
   Pemegang Saham scriptless) dengan batas waktu sesuai         Without the said document, cash dividends to be
   ketentuan yang ditetapkan oleh KSEI. Tanpa adanya            distributed will be subjected to a 20% Income Tax.
   dokumen dimaksud, dividen tunai yang dibayarkan akan
   dikenakan PPh sebesar 20%.

8. Bagi Pemegang Saham yang sahamnya disimpan dalam          8. Shareholders whose shares are deposited in KSEI
   penitipan kolektif KSEI, bukti pemotongan pajak dividen      collective shares, tax receipt of the cash dividend can be
   tunai dapat diambil di Perusahaan Efek dan/atau Bank         obtained in the Security Companies and/or Custodian
   Kustodian di mana Pemegang Saham membuka                     Bank where Shareholders originally open their security
   rekening efek. Bagi Pemegang Saham warkat/script,            accounts. For Shareholders with physical certificates,
   bukti pemotongan pajak dividen tunai diambil di BAE          tax receipt can be obtained in the Company’s BAE.
   Perseroan. Pemegang Saham wajib bertanggung jawab            Shareholders shall be fully responsible for reporting the
   melakukan pelaporan penerimaan dividen termaksud             receipt of such dividends in their respective tax reporting
   dalam pelaporan pajak pada tahun pajak yang                  for the relevant fiscal year in accordance with the
   bersangkutan sesuai peraturan perundang-undangan             prevailing tax laws and regulations.
   perpajakan yang berlaku

9. Apabila terdapat masalah perpajakan di kemudian hari      9. Should there be any future tax matters or claims on
   atau klaim atas dividen tunai yang telah diterima oleh       cash dividend payment as has been accepted by the
   Pemegang Saham, maka Pemegang Saham yang                     Shareholders, then the Shareholders whose shares are
   sahamnya disimpan dalam penitipan kolektif KSEI              deposited in the collective custody of KSEI should settle
   diminta untuk menyelesaikannya dengan Perusahaan             such matters with the Securities Company and/or
   Efek dan/atau Bank Kustodian di mana Pemegang                Custodian Bank as where the Shareholders originally
   Saham membuka rekening efek.                                 open their Security Account.

                   Jakarta, 20 Mei 2026                                         Jakarta, May 20, 2026
                PT Mandom Indonesia Tbk                                       PT Mandom Indonesia Tbk
                          Direksi                                                 Board of Directors



                  Wisma 46 Kota BNI, Suite 7.01, 7th Floor
                  Jl. Jend. Sudirman Kav. 1, Jakarta 10220
                  T: 021-29809500 F: 021-29809501 W: www.mandom.co.id