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20240614_AXIO_Keterbukaan Informasi terkait Aksi Korporasi_31661953_lamp1.pdf

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Page 1
             PENGUMUMAN                                           ANNOUNCEMENT
    PEMBAGIAN DIVIDEN TUNAI KEPADA                         CASH DIVIDEND DISTRIBUTION TO
         PARA PEMEGANG SAHAM                                       SHAREHOLDER
       PT TERA DATA INDONUSA Tbk                             PT TERA DATA INDONUSA Tbk
               (“Perseroan”)                                       (the “Company”)



Sesuai dengan keputusan Rapat Umum Pemegang            In according with the decision of the Company’s
Saham Tahunan (RUPST) Perseroan yang telah             Annual General Meeting of Shareholder (AGMS)
dilaksanakan pada tanggal 11 Juni 2024, telah          which was held on July 11, 2024, it was agrees that
disetujui bahwa Perseroan akan membagikan dividen      the Company would distribute cash dividends from
tunai dari laba bersih tahun buku 2023 dengan laba     net profit for the 2023 financial years with a total
akan dibagikan sebesar Rp.46.721.012.000,- sehingga    profit to be distributed of Rp.46.721.012.000,-so that
setiap Pemegang Saham akan memperoleh Rp 8,-           each shareholder will receive Rp 8,- (eight Rupiah)
(delapan rupiah) per lembar saham.                     per share.




JADWAL DAN TATA CARA PEMBAGIAN                        : SCHEDULE AND MECHANISM FOR THE
DIVIDEN TUNAI TAHUN BUKU 2023                           DISTRIBUTION OF THE FINAL CASH
                                                        DIVIDEND FINANCIAL YEAR
                                                        2023

Jadwal Pembagian Dividen Tunai adalah sebagai          The Cash Dividend Distribution Schedule is as
berikut:                                               follows:



                                     Kegiatan                                          Tanggal
 Cum dividen tunai pada Pasar Reguler dan Negosiasi                             21 Juni 2024
 Ex dividen pada Pasar Reguler dan Negosiasi                                    24 Juni 2024
 Cum dividen tunai pada Pasar Tunai                                             25 Juni 2024
 Ex dividen pada Pasar Tunai                                                    26 Juni 2024
 Daftar Pemegang Saham berhak atas dividen tunai (Recording Date)               25 Juni 2024
 Tanggal Pembayaran                                                             12 Juli 2024
Page 2
1.       Tata Cara Pembagian Dividen Tunai                 Distribution Mechanism for Final Cash Dividend

2. 1     Dividen tunai akan dibagikan kepada pemegang      Cash dividends will be distributed to the Company's
         saham Perseroan yang namanya tercatat dalam       shareholders whose names are recorded in the
         Daftar Pemegang Saham (“DPS”) atau recording      Register of Shareholders ("DPS") or recording date
         date pada tanggal 25 Juni 2024 dan/atau Pemilik   on June 25, 2024 and/or the Company's shareholders
         saham perseroan pada rekening efek di PT          in the securities account at PT Kustodian Sentral Efek
         Kustodian Sentral Efek Indonesia (“KSEI”) pada    Indonesia ("KSEI") at the close of trading on the
         penutupan perdagangan Bursa Efek Indonesia        Indonesia Stock Exchange on June 25, 2024.
         tanggal 25 Juni 2024.
3.
     2   Bagi pemegang saham Perseroan yang                For shareholders of the Company whose shares are
         sahamnya yang ada dalam penitipan kolektif        placed in the collective custody of KSEI, cash dividend
         KSEI, pembayaran dividen tunai akan               payments will be made through KSEI and will be
         dilaksanakan melalui KSEI dan akan                distributed on July 12, 2024 into the Customer Fund
                                                           Account (RDN) at the Securities Company and/or
         didistribusikan pada tanggal 12 Juli 2024 ke
                                                           Custodian Bank with which the Shareholder has
         dalam Rekening Dana Nasabah (RDN) pada
                                                           opened a securities account. As for the Company's
         Perusahaan Efek dan atau Bank Kustodian           shareholders whose shares are not placed in the
         dimana Pemegang Saham membuka                     collective custody of KSEI, the cash dividend payment
         rekening efek. Sedangkan bagi pemegang            will be transferred to the Company's shareholder
         saham Perseroan yang sahamnya tidak               account. For this reason, shareholders are required to
         dimasukkan dalam penitipan kolektif KSEI          notify the bank account number to PT Adimitra Jasa
         maka pembayaran dividen tunai akan                Korpora, (BAE) at the address kirana Boutique Office
         ditransfer ke rekening pemegang saham             Blok F3/5, Jl. Kirana Avenue III - Kelapa Gading
         Perseroan. Untuk itu para pemegang saham          Utara, email: opr@adimitra-jk.co.id, no later June
         wajib memberitahukan nomor rekening bank          25, 2024 at 15.00 WIB. If until June 25, 2024 the
                                                           shareholder has not notified the bank account number
         kepada PT Adimitra Jasa Korpora, (BAE)
                                                           to the Registrar, the dividend will be transferred by
         dengan alamat kirana Boutique Office Blok
                                                           the Company after the Registrar receives the bank
         F3/5, Jl. Kirana Avenue III – Kelapa Gading       account number from the shareholder.
         Utara,     email:     opr@adimitra-jk.co.id,
         selambat-lambatnya tanggal 25 Juni 2024
         pukul 15.00 WIB. Bilamana sampai dengan
         tanggal 25 Juni 2024 pemegang saham
         belum memberitahukan nomor rekening
         bank kepada BAE maka dividen akan
         ditransfer oleh Perseroan setelah BAE
         menerima nomor rekening bank dari
         pemegang saham.

     3   Dividen Tunai tersebut akan dikenakan pajak       The Cash Dividends will be subject to tax in
         sesuai dengan peraturan perundang-                accordance with the prevailing tax laws and
         undangan perpajakan yang berlaku.                 regulations.
Page 3
   4   Berdasarkan peraturan perundang-undangan       Based on the prevailing tax laws and regulations, such
       perpajakan yang berlaku, dividen tunai         cash dividends will be exempted from taxation if
       tersebut akan dikecualikan dari objek pajak    received by domestic corporate taxpayer shareholders
       jika diterima oleh pemegang saham wajib        ("WP Badan DN") and the Company does not
                                                      withhold Income Tax on cash dividends paid to such
       pajak badan dalam negeri (“WP Badan DN”)
                                                      WP Badan DN. Cash dividends received by domestic
       dan Perseroan tidak melakukan pemotongan
                                                      individual taxpayer shareholders ("WPOP DN") will
       Pajak Penghasilan atas dividen tunai yang      be excluded from the tax object as long as the
       dibayarkan kepada WP Badan DN tersebut.        dividends are invested in the territory of the Unitary
       Dividen tunai yang diterima oleh pemegang      State of the Republic of Indonesia. For DN WPOPs
       saham wajib pajak orang pribadi dalam          that do not fulfil the investment requirements as
       negeri (“WPOP DN”) akan dikecualikan dari      mentioned above, the dividends received by them will
       objek pajak sepanjang dividen tersebut         be subject to income tax ("PPh") in accordance with
       diinvestasikan di wilayah Negara Kesatuan      the applicable laws and regulations, and the PPh must
       Republik Indonesia. Bagi WPOP DN yang          be paid by the relevant DN WPOP in accordance with
       tidak memenuhi ketentuan investasi             the provisions of Government Regulation No. 9 of
                                                      2021 concerning Tax Treatment to Support the Ease
       sebagaimana disebutkan di atas, maka
                                                      of Doing Business.
       dividen     yang     diterima     oleh  yang
       bersangkutan      akan     dikenakan   pajak
       penghasilan (“PPh”) sesuai dengan ketentuan
       perundang-undangan yang berlaku, dan PPh
       tersebut wajib disetor sendiri oleh WPOP DN
       yang bersangkutan sesuai dengan ketentuan
       Peraturan Pemerintah No. 9 Tahun 2021
       tentang Perlakuan Perpajakan Untuk
       Mendukung Kemudahan Berusaha.

   5   Pemegang      saham     Perseroan     dapat    The Company's shareholders can obtain confirmation
       memperoleh konfirmasi pembayaran dividen       of dividend payments through securities companies
       melalui perusahaan efek dan atau bank          and or custodian banks where the Company's
       kustodian dimana       Pemegang saham          shareholders open securities accounts, then the
                                                      Company's shareholders are obliged to be responsible
       Perseroan    membuka      rekening     efek,
                                                      for reporting the receipt of dividends referred to in the
       selanjutnya pemegang saham Perseroan
                                                      tax reporting in the relevant tax year in accordance
       wajib bertanggung jawab melakukan              with applicable tax laws and regulations.
       pelaporan penerimaan dividen termaksud
       dalam pelaporan pajak pada tahun pajak yang
       bersangkutan sesuai peraturan perundang-
       undangan perpajakan yang berlaku.

4. 6   Bagi Pemegang Saham Yang Berhak yang           For Eligible Shareholders whose shares have been
       sahamnya telah tercatat di dalam penitipan     registered in the collective custody of KSEI, payment
       kolektif KSEI, pembayaran akan dilakukan       will be made through KSEI and the Eligible
       melalui KSEI dan Pemegang Saham Yang           Shareholders will receive payment from the relevant
                                                      KSEI Account Holder.
Page 4
         Berhak akan menerima pembayaran dari
         Pemegang      Rekening KSEI    yang
         bersangkutan.

     7   Bagi Pemegang Saham Perseroan yang              Shareholders of the Company who are foreign
         merupakan Wajib Pajak Luar Negeri yang          taxpayers whose withholding tax will use the rate
         pemotongan pajaknya akan menggunakan            based on the Double Taxation Avoidance Agreement
         tarif berdasarkan Persetujuan Penghindaran      ("DTA") must fulfil the requirements of the Director
         Pajak Berganda (“P3B”) wajib memenuhi           General of Taxes Regulation No. PER-25/PJ/2018
         persyaratan Peraturan Direktur Jenderal         concerning Procedures for the Application of Double
                                                         Taxation Avoidance Agreements and submit record
         Pajak No. PER-25/PJ/2018 tentang Tata Cara
                                                         proof documents or receipts of DGT/SKD that have
         Penerapan Persetujuan Penghindaran Pajak
                                                         been uploaded to the Directorate General of Taxes
         Berganda serta menyampaikan dokumen             website to KSEI or PT Adimitra Jasa Korpora's
         bukti rekam atau tanda terima DGT/SKD           Registrar with the deadline for submission in
         yang telah diunggah ke laman Direktorat         accordance with KSEI's rules and regulations,
         Jenderal Pajak kepada KSEI atau BAE             without such documents, cash dividends paid will be
         PT Adimitra Jasa Korpora dengan batas           subject to Income Tax Article 26 at 20%.
         waktu penyampaian sesuai peraturan dan
         ketentuan KSEI, tanpa adanya dokumen
         dimaksud, dividen tunai yang dibayarkan
         akan dikenakan PPh Pasal 26 sebesar 20%.
1.
2.       Informasi pemberitahuan ini telah tersedia      The information in this notice is also available on the
         juga      pada      situs web    Perseroan      Company's website (https://www.terra.co.id).
         (https://www.terra.co.id)



                                 Jakarta, 14 Juni 2024/ Jakarta, June 14, 2024
                                        Hormat Kami/ Sincerely Yours,
                                         PT Tera Data Indonusa Tbk.,


                                     Direksi Perseroan/ Board of Director

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org TERA DATA INDONUSA Tbk p.1 ×8
possible org Bursa Efek Indonesia p.2
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.2
unresolved org Sentral Efek Indonesia p.2
unresolved org Indonesia Stock Exchange p.2
unresolved org PT Adimitra Jasa Korpora p.2 ×2
unresolved org DN. Cash p.3
unresolved org Directorate General of Taxes Berganda p.4
unresolved org PT Adimitra Jasa Korpora's p.4

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