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20240529_IKPM_Keterbukaan Informasi terkait Aksi Korporasi_31643730_lamp2.pdf

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Page 1
                                                ("Company")

                    NOTICE TO SHAREHOLDERS ON TIMETABLE AND PROCEDURES OF
                                  FINAL DIVIDEND DISTRIBUTION
                                 PT IKAPHARMINDO PUTRAMAS Tbk



In connection with second agenda resolution of the Annual General Meeting of Shareholders of of PT
Ikapharmindo Putramas Tbk ("the Company") dated 27 May 2024 which has approved the distribution of
final dividend of Rp 2,25 (two point twenty five Rupiah) per share to be paid on 1.684.662.500 shares or a
total of Rp3.790.490.625 and authorising the Directors to determine the timetable and procedures on the cash
dividend distribution in accordance with the prevailing regulations on capital markets, the Directors of the
Company hereby announces the schedule and procedures of the final dividend distribution, as follows:

1. Schedule of Final Dividend Distribution:
    a. Cum Final Dividend in Regular Market and Negotiation Market              :            4 June 2024
    b. Ex Final Dividend in Regular Market and Negotiation Market               :             5 June 2024
    c. Cum Final Dividend in Cash Market                                        :             6 June 2024
    d. Ex Final Dividend in Cash Market                                         :             7 June 2024
    e. Recording Date for Shareholders entitled to Final Dividends              :             6 June 2024
    f.   Final Dividend Payment                                                 :           28 June 2024

2. Procedures on Final Dividend Distribution:
    a. Payment Mechanism:
         -   For shareholders whose shares have been registered in the Collective Custody of PT Kustodian
             Sentral Efek Indonesia ("KSEI"), final dividends will be received through Account Holders at KSEI.
         -   For shareholders whose shares are still in the form of scrip, final dividends will be transferred 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 Adimitra Jasa Korpora, Rukan Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No.
             5, Kelapa Gading North Jakarta 14250 ("BAE"), no later than 6 June2024.
    b. The final dividend to be paid shall be subject to tax in accordance with the applicable tax
         regulations in Indonesia, including Law Number 11 of 2020 concerning Job Creation and its
         implementing regulations.
Page 2
c. 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.
d. Shareholders who are Foreign Taxpayers from countries having Double Tax Avoidance Agreement with
   Indonesia who are willing to use the tax deduction according to the provisions of such agreement
   shall provide documents 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 TaxStatus
       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 4 June 2024 at 16.00 Indonesia Western Time.
   Without the Tax Status Documents, the final dividends distributed to foreign shareholders shall be subject
   to income tax tariff under Article 26 of 20%.


                                         Jakarta, 29 May 2024

                                               Management

                                     PT Ikapharmindo Putramas Tbk

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org IKAPHARMINDO PUTRAMAS Tbk p.1 ×8
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora p.1

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