20240530_UCID_Keterbukaan Informasi terkait Aksi Korporasi_31644124_lamp1.pdf

B. Tata Cara Pembayaran Dividen Tunai
   1. Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan dan
       Perseroan tidak mengeluarkan surat pemberitahuan secara khusus kepada para
       pemegang saham Perseroan.
   2. Dividen Tunai Tahun Buku yang berakhir pada tanggal 31 Desember 2023 akan
       dibagikan kepada Pemegang Saham yang namanya tercatat dalam Daftar
       Pemegang Saham pada tanggal 7 Juni 2024 (Recording Date) sampai dengan
       pukul 16.00 WIB dan/atau pemilik saham Perseroan pada Sub Rekening efek PT
       Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan pada
       tanggal 7 Juni 2024.
   3. Bagi Pemegang Saham yang sahamnya dimasukkan dalam penitipan kolektif
       KSEI, pembayaran Dividen Tunai akan dilaksanakan melalui KSEI dan akan
       didistribusikan ke dalam rekening Perusahaan Efek dan/atau Bank Kustodian
       pada tanggal 27 Juni 2024. Bukti pembayaran Dividen Tunai untuk tahun buku
       yang berakhir pada tanggal 31 Desember 2023 akan disampaikan oleh KSEI
       kepada Pemegang Saham melalui Perusahaan Efek atau Bank Kustodian dimana
       Pemegang Saham membuka rekeningnya.
   4. Dividen tunai tersebut akan dikenakan pajak sesuai dengan peraturan
       perundang-undangan perpajakan yang berlaku. Pemegang saham dapat
       memberoleh konfirmasi pembayaran dividen melalui efek dan/atau bank
       kustodian dimana yang bersangkutan membuka sub rekening efek, selanjutnya
       pemegang saham wajib bertanggung jawab melakukan pelaporan penerimaan
       dividen termaksud dalam pelaporan pajak pada tahun pajak yang bersangkutan
   5. Bagi Pemegang Saham yang masih menggunakan warkat, maka pembayaran
       dividen akan ditransfer langsung ke Rekening Bank Pemegang Saham pada
       tanggal 26 Juni 2024. Pemegang Saham diminta untuk memberitahukan Nomor
       Rekening Banknya secara tertulis selambat-lambatnya 5 Juni 2024 kepada Biro
       Administrasi Efek (“BAE”) Perseroan yaitu PT Sinartama Gunita di Gedung Sinar
       Mas Land Plaza, Menara Tekno Lantai 7, Jl Fachrudin No 19 RT 01/RW07, Tanah
       Abang, Jakarta Pusat 10250.
   6. Bagi Pemegang Saham yang sahamnya tidak dimasukkan dalam penitipan
       kolektif KSEI dan/atau Pemegang Saham dalam bentuk Warkat (Sertifikat

   Kolektif Saham) wajib menyampaikan Nomor Pokok Wajib Pajak (“NPWP”)
   kepada BAE Perseroan paling lambat pada tanggal 7 Juni 2024 pada pukul 16.00
   WIB.
7. Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan
   perundang-undangan perpajakan yang berlaku. Jumlah pajak yang dikenakan
   akan menjadi tanggungan Pemegang Saham yang bersangkutan.
8. 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-25/PJ/2018 tentang Tata Cara Penerapan
   Persetujuan Penghindaran Pajak Berganda serta menyampaikan dokumen bukti
   rekam atau tanda terima DGT/SKD yang telah diunggah ke laman Direktorat
   Jenderal Pajak kepada KSEI atau BAE PT Sinartama Gunita sesuai ketentuan dan
   peraturan KSEI terkait batas waktu penyampaian Directorate General of Taxes
   (DGT). Tanpa adanya dokumen dimaksud, dividen tunai yang dibayarkan akan
   dikenakan PPh Pasal 26 sebesar 20%.
9. Bagi Pemegang Saham yang sahamnya dalam penitipan kolektif KSEI, bukti
   pemotongan pajak, dividen dapat diambil di Perusahaan Efek dan/atau Bank
   Kustodian dimana Pemegang Saham membuka rekening efeknya dan bagi
   Pemegang Saham warkat diambil di BAE Perseroan.


                      Jakarta, 30 Mei 2024
                 PT UNI-CHARM INDONESIA Tbk
                          Direksi

         ANNOUNCEMENT SCHEDULE AND PROCEDURES FOR DISTRIBUTION OF
                                 CASH DIVIDENDS 2023
                    PT UNI-CHARM INDONESIA Tbk ("the Company")


In accordance with the decision in the Second Agenda of the Company's Annual General
Meeting of Shareholders on Tuesday, 28 May 2024, it is hereby announced that a cash
dividend of amounting to Rp86,906,390,132.00 (eighty-six billion nine hundred six million
three hundred ninety thousand one hundred thirty-two rupiah), will be distributed to
shareholders in the form of cash dividends of Rp20.908186809 (twenty point nine zero eight
one eight six zero nine rupiah) per share, the following is the Schedule and Procedure for
Distribution of Cash Dividends for Fiscal Year 2023:

   A. Cash Dividend Payment Schedule:

        No                          Description                                Date
         1   End of Stock Trading Period with Dividend Rights (Cum
             Dividend)
             a. Regular and Negotiation Markets                            5 June 2024
             b. Cash Market                                                7 June 2024
         2   Beginning of the Stock Trading Period without Dividend
             Rights (Ex Dividends)
             a. Regular and Negotiation Markets                             6 June 2024
             b. Cash Market                                                10 June 2024
         3   Date of List of Shareholders entitled to Dividend              7 June 2024
             (Recording Date)
         4   Cash Dividend Payment Date                                    27 June 2024


   B. Procedures for Paying Cash Dividends
         1. This notification is an official notification from the Company and the
            Company does not issue a special notification letter to the shareholders of
            the Company.
         2. The Cash Dividend for the Financial Year ending on 31 December 2023 will be
            distributed to Shareholders whose names are recorded in the Register of
            Shareholders on 7 June 2024 (Recording Date) until 16.00 WIB and/or owners
            of the Company's shares in the Securities Sub Account of PT Indonesian
            Central Securities Depository (“KSEI”) at the close of trading on 7 June 2024.

3. For Shareholders whose shares are deposited in KSEI's collective custody,
   Cash Dividend payment will be made through KSEI and will be distributed to
   Securities Company and/or Custodian Bank accounts on 27 June 2024. Cash
   Dividend payment receipt for the financial year ending on 27 June 2024. 31
   December 2023 will be delivered by KSEI to the Shareholders through the
   Securities Company or Custodian Bank where the Shareholders open their
   accounts.
4. The cash dividend will be taxed in accordance with the applicable tax laws
   and regulations. Shareholders can obtain confirmation of dividend payments
   through securities and/or custodian bank where the person concerned opens
   a securities sub-account, then the shareholder must be responsible for
   reporting the dividend receipts referred to in tax reporting for the tax year
   concerned. Cash Dividends will be taxed in accordance with applicable tax
   laws. The amount of tax charged will be borne by the relevant Shareholder.
5. For Shareholders who are still using scripts, dividend payments will be
   transferred directly to the Shareholders' Bank Accounts on 26 June 2023.
   Shareholders are requested to notify their Bank Account Number in writing
   no later than 5 June 2024 to the Securities Administration Bureau (“SAB”)
   Company, namely PT Sinartama Gunita at Tekno Tower 7 floor, Jl Fachrudin
   No 19 RT 01/RW07, Tanah Abang, Jakarta Pusat 10250.
6. Shareholders whose shares are not included in the collective custody of KSEI
   and/or Shareholders in the form of Clearing Items (Certificate of Collective
   Shares) are required to submit their Taxpayer Identification Number
   ("NPWP") to the Company's Registrar no later than 7 June 2024 at 16.00 WIB.
7. The Cash Dividend will be taxed in accordance with the applicable tax laws
   and regulations. The amount of tax imposed will be borne by the relevant
   Shareholders.
8. Shareholders who are Overseas Taxpayers whose tax withholding will use the
   rate based on the Double Taxation Avoidance Agreement ("P3B") must
   comply with the requirements of the Director General of Taxes Regulation
   No. PER-25/PJ/2018 concerning Procedures for the Application of Double
   Taxation Avoidance Agreement and submitting the document of record or
   receipt of DGT/SKD that has been uploaded to the website of the Directorate
   General of Taxes to KSEI or SAB PT Sinartama Gunita in accordance with the
   provisions and regulations of KSEI regarding the deadline for submission
   Directorate General of Taxes (DGT). Without this document, the cash
   dividend paid will be subject to Article 26 Income Tax of 20%.
9. For Shareholders whose shares are in the collective custody of KSEI, proof of
   tax withholding, dividends can be collected at the Securities Company and/or
   Custodian Bank where the Shareholders have opened their securities
   accounts and for Shareholders with scripts taken at the Company's Registrar.


                                       Jakarta, 30 May 2024
                               PT UNI-CHARM INDONESIA Tbk
                                       Board of Director