20240529_TCID_Keterbukaan Informasi terkait Aksi Korporasi_31643773_lamp1.pdf

     PENGUMUMAN JADWAL DAN TATA CARA                         ANNOUNCEMENT OF SCHEDULE AND PROCEDURE
   PEMBAGIAN DIVIDEN TUNAI TAHUN BUKU 2023                       FOR DISTRIBUTION OF CASH DIVIDENDS
          PT MANDOM INDONESIA Tbk                                       FOR FISCAL YEAR 2023
                                                                      PT MANDOM INDONESIA Tbk

2. Bagi Pemegang Saham yang sahamnya disimpan                2. For Shareholders whose shares are deposited in the
   dalam penitipan kolektif KSEI, pembagian dividen             collective custody of KSEI, cash dividends will be
   tunai akan didistribusikan oleh KSEI pada tanggal 25         distributed by KSEI on June 25, 2024 through the
   Juni 2024 melalui Perusahaan Efek dan/atau Bank              Securities Company and/or the Custodian Bank
   Kustodian di mana Pemegang Saham membuka                     with which the Shareholders had opened securities
   rekening efek. Konfirmasi hasil pendistribusian dividen      account. Confirmation of the proceeds from the
   tunai akan disampaikan oleh KSEI kepada                      cash dividend distribution will be provided by KSEI
   Perusahaan Efek dan/atau Bank Kustodian di mana              to the Securities Company and/or the Custodian
   Pemegang Saham membuka rekening efek.                        Bank with which the Shareholders had opened
                                                                securities account.
3. Bagi Pemegang Saham yang sahamnya tidak                   3. For Shareholders whose shares are not deposited in
   disimpan dalam penitipan kolektif KSEI (Pemegang             the collective custody of KSEI (Shareholders with
   Saham warkat/script), pembagian dividen tunai akan           physical certificates), cash dividends distribution will
   dilakukan dengan pemindahbukuan (transfer bank)              be conducted through direct bank transfer to the
   langsung ke rekening bank milik Pemegang Saham               Shareholders’       saving     account.      Therefore,
   yang bersangkutan. Untuk itu, Pemegang Saham                 Shareholders are required to submit name and
   diminta memberitahukan nama dan nomor rekening               number of saving account under the Shareholders’
   bank atas nama Pemegang Saham, melalui surat                 name, through written letter signed upon Rp10,000
   tertulis yang ditanda-tangani di atas materai                duty stamp and attached with copy of identity card
   Rp10.000 dan disertai fotokopi KTP/paspor, kepada            (KTP/passport), to the Company’s Share Registrar ,
   Biro Administrasi Efek Perseroan, PT Raya Saham              PT Raya Saham Registra (”BAE”) at Plaza Sentral,
   Registra (“BAE”), beralamat di Plaza Sentral, Lantai 2,      2nd Floor, Jl. Jend. Sudirman Kav. 47-48, Jakarta
   Jl. Jend. Sudirman Kav. 47-48, Jakarta Selatan,              Selatan, Phone (021) 2525666, at the latest to be
   Telepon (021) 2525666, paling lambat diterima                received on June 7, 2024 at 16.00 WIB. If
   tanggal 7 Juni 2024 pukul 16.00 WIB. Jika                    Shareholders have no saving account, please kindly
   Pemegang Saham tidak memiliki rekening bank,                 contact the said BAE for payment process.
   dimohon 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
   dengan peraturan perundang-undangan perpajakan               with prevailing laws and regulations within the
   yang berlaku di Negara Republik Indonesia. Jumlah            Republic of Indonesia. The amount of tax charged
   pajak yang dikenakan akan menjadi tanggungan                 will be borne by the relevant Shareholder and
   Pemegang Saham yang bersangkutan serta dipotong              deducted from the amount of cash dividends which
   dari jumlah dividen tunai yang menjadi hak Pemegang          are the rights of the said Shareholders.
   Saham yang 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               submit their NPWP to KSEI or BAE by latest to be
   atau BAE Perseroan paling lambat diterima tanggal 7          received on June 7, 2024 at 16:00 WIB.
   Juni 2024 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                   ANNOUNCEMENT OF SCHEDULE AND PROCEDURE
       DIVIDEN TUNAI TAHUN BUKU 2023                            FOR DISTRIBUTION OF CASH DIVIDENDS
          PT MANDOM INDONESIA Tbk                                      FOR FISCAL YEAR 2023
                                                                     PT MANDOM INDONESIA Tbk
6. Bagi Pemegang Saham yang merupakan Wajib                 6. Shareholders of Domestic Taxpayers in the form of
   Pajak Dalam Negeri yang berbentuk badan hukum               legal entities or individuals, the applicable tax
   maupun orang pribadi berlaku ketentuan perpajakan           provisions are in accordance with Law Number 7 of
   yang berlaku sesuai dengan Undang-Undang Nomor              2021 concerning Harmonization of Tax Regulations
   7 Tahun 2021 tentang Harmonisasi Peraturan                  and their implementing regulations.
   Perpajakan serta peraturan pelaksanaannya.
7. Bagi Pemegang Saham yang merupakan Wajib                 7. Shareholders of Overseas Taxpayers whose tax
   Pajak 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
   Penghindaran Pajak Berganda (P3B) wajib                     to submit a Domicile Certificate (SKD) in the form of
   menyerahkan Surat Keterangan Domisili (SKD)                 a Directorate General of Taxation (DGT) form to the
   dalam bentuk formulir Directorate General of                Company’s BAE (for script Shareholders) at the
   Taxation (DGT) kepada BAE Perseroan (bagi                   latest on June 7, 2024 at 16.00 WIB or to KSEI (for
   Pemegang Saham warkat) paling lambat 7 Juni                 non-script Shareholders) with due date as regulated
   2024 pukul 16.00 WIB atau kepada KSEI (bagi                 by KSEI. Without the said document, cash dividends
   Pemegang Saham scriptless) dengan batas waktu               to be distributed will be subjected to a 20% Income
   sesuai ketentuan yang ditetapkan oleh KSEI. Tanpa           Tax.
   adanya dokumen dimaksud, dividen tunai yang
   dibayarkan akan dikenakan PPh sebesar 20%.
8. Bagi Pemegang Saham yang sahamnya disimpan               8. Shareholders whose shares are deposited in KSEI
   dalam penitipan kolektif KSEI, bukti pemotongan             collective shares, tax receipt of the cash dividend
   pajak dividen tunai dapat diambil di Perusahaan Efek        can be obtained in the Security Companies and/or
   dan/atau Bank Kustodian di mana Pemegang                    Custodian Bank where Shareholders originally open
   Saham membuka rekening efek. Bagi Pemegang                  their security accounts. For Shareholders with
   Saham warkat/script, bukti pemotongan pajak                 physical certificates, tax receipt can be obtained in
   dividen tunai diambil di BAE Perseroan.                     the Company’s BAE.
9. Apabila terdapat masalah perpajakan di kemudian          9. Should there be any future tax matters or claims on
   hari atau klaim atas dividen tunai yang telah diterima      cash dividend payment as has been accepted by
   oleh Pemegang Saham, maka Pemegang Saham                    the Shareholders, then the Shareholders whose
   yang sahamnya disimpan dalam penitipan kolektif             shares are deposited in the collective custody of
   KSEI diminta untuk menyelesaikannya dengan                  KSEI should settle such matters with the Securities
   Perusahaan Efek dan/atau Bank Kustodian di mana             Company and/or Custodian Bank as where the
   Pemegang Saham membuka rekening efek.                       Shareholders originally open their Security Account.
                Jakarta, 29 Mei 2024                                        Jakarta, May 29, 2024
              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