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20240611_PNGO_Keterbukaan Informasi terkait Aksi Korporasi_31660142_lamp2.pdf

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Page 1
                    Rukan Exclusive Sukit Golf Mediterania Siok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
                       Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
                            Telp.+6221-55966133,  55965856, 55995870, Fax. +6221-55965977

No. 56/DIR/PU/V1/2024                                                             Palembang, June 11, 2024


For the attention    of :
Financial Services Authority
Gedung Sumitro       Djojohadikusumoa
JI. lapangan    Banteng TImur No.2-4
Jakarta 10710


For the attention    of:
Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower
JI. Jend. Sudirman    Kav 52-53
Jakarta 12190

Regarding: Schedules and Procedures for distributing            the Remaining Final Cash Dividend for the Fiscal Year
               ending in 2023 PT.Pinago Utama Tbk

Dear Sirs/Mam,

         Referring to the Regulation of the Financial Services Authority        No.15/POJ K.04/2020 concerning the
Plan and Implementation         of the Annual   General Meeting of Shareholders of listed Companies, Decision of
the Directors of the Indonesian Stock Exchange No.00023/BEI/03-2015              concerning the determination       of the
Cash Dividend schedule and based on the Results of the Decision of the Annual General Meeting of
Shareholders of PT. Pinago Utama Tbk for Fiscal Year ending in 2023, which has been held on June 07 ,2024
The Company will distribute        the Remaining Final Cash Dividend of Rp 40,625,000,000,-(Forty          Billion Six
Hundred Twenty Five Million          Rupiahs)   or equivalent   to Rp.52,-(Fifty Two Rupiahs) per share with the
Schedule and Procedures for the distribution         of the remaining Cash Final Dividend attached.

         Thank you for the attention.

                                                                                  Sincerely Yours,




                                                                            p




Kantor Palembang:          JI. Sasuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
                                        Telp. +62711-825999, Fax. +62711-822301
Page 2
                    Rukan Exclusive Sukit Golf Mediterania Siok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
                      Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
                           Telp.+6221-55966133,   55965856, 55995870, Fax. +6221-55965977

                                                     Attachment:


Schedules and Procedures for The Distribution of The Remaining Cash Final Dividend for the Fiscal
Year ending in 2023 PT. Pinago Utama Tbk


No    Description                                                                                Dates

1     Cum Dividend:
          •   At Reguler and Negotiation Market                                                 June 19,2024
          •   At Cash Market                                                                    June 21,2024

2     Ex Dividend:
          •   At Reguler and Negotiation Market                                                 June 20,2024
          •   At CashMarket                                                                     June 24,2024
3     Recording Date                                                                            June 21,2024


4     Payment Date                                                                              July 11,2024



Procedures of Distributing of Remaining Cash Final Dividend:
1. TheRemaining CashDividend will be paid to Shareholder whose names are registered in the Company's
     Shareholder Register ("DPS") or Recording Date on June 21,2024 and/or to Shareholders whose shares
     are registered at the sub-securities account at PT.Kustodian Sentral Efek Indonesia (KSEI),on the closing
     of trading in the Indonesia Stock Exchangeon June 21, 2024.


2.   For Shareholders whose names are included in the collective custody of KSEI,the payment of
     The Remaining Cash Final Dividend is carried out through KSEIand will be distributed                on July 11,
     2024 into the Customer Fund Account ("RDN") at the Securities Company and/or Custodian
     Bank where the Shareholders open a Securities Sub Account, while for Shareholders whose
     shares are not included in the collective custody of KSEI,the payment of the remaining Cash
     Final Dividend will be transferred       to the Shareholder Account        or other options payment at the
     request of shareholders.


3.   The remaining Cash Final Dividend will be taxed in accordance with the applicable Tax Laws and
     Regulations, Shareholders can obtain confirmation             of dividend payments through the Securities
     Company and or custodian Bank where concerned to open a Securities Account.




Kantor Palembang:      JI. Sasuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
                                    Telp. +62711-825999, Fax. +62711-822301
Page 3
                    Rukan Exclusive Bukit Golf Mediterania Blok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
                      Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
                           Telp.+6221-55966133,   55965856, 55995870, Fax. +6221-55965977



4.   For Shareholders who are Foreign Taxpayers whose Tax deductions will use rates based on the
     Double Tax Avoidance Agreement            (IP3B") must meet the requirements          of the Directorate
     General of Taxation Regulation No. PER-25 /PJ/2018 concerning Procedures for implementing
     the Double Tax Avoidance Agreement and submit a document of proof of record or receipt of
     DGT/SKD that has been uploaded to the Dlrektorat              General of Taxation to KSEIor the Securities
     Administration      Agency of PT. Adimitra Jasa Corpora in accordance with KSEIRegulations and
     Conditions, without       the document referred to the Payment of The Remaining Cash Final
     Dividend will be subject to PPH Article 26 of 20%.




                                             Palembang, June 11, 2024
                                                PT. Pinago Utama Tbk
                                                  Board Of Directors




Kantor Palembang:       JI. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
                                     Telp. +62711-825999, Fax. +62711-822301

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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Pantai Indah Kapuk p.1 ×3
linked org Pinago Utama Tbk p.1 ×10
possible org Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org Sentral Efek Indonesia p.2
unresolved org PT. Adimitra Jasa Corpora p.3

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