20240528_EKAD_Keterbukaan Informasi terkait Aksi Korporasi_31643243_lamp2.pdf

                                       Biro Administrasi Efek
                                    PT. Adimitra Jasa Korpora
                                   Rukan Kirana Boutique Office
                                Jl. Kirana Avenue III Blok F3 No. 5
                              Kelapa Gading – Jakarta Utara 14250
                    Telp. (021) 2974-5222, (021) 2936-5287, (021) 2936-5298
                                       Fax. (021) 2928-9961

5   Pembayaran Dividen dilakukan dengan melaksanakan ketentuan pemotongan pajak sesuai
    dengan ketentuan yang berlaku dimana jumlah pajak yang dikenakan akan menjadi tanggungan
    Pemegang Saham yang bersangkutan serta dipotong dari jumlah Dividen Tunai yang menjadi
    hak Pemegang Saham yang bersangkutan.

6   Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya
    akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”) wajib
    memenuhi persyaratan pasal 26 Undang-undang pajak penghasilan No. 36 Tahun 2008 tentang
    perubahan keempat atas Undang-undang No. 7 Tahun 1983 tentang Pajak Penghasilan serta
    menyampaikan form DGT-1 atau DGT-2 yang telah dilegalisasi oleh Kantor Pelayanan Pajak
    Perusahaan Masuk Bursa kepada KSEI atau BAE sesuai dengan ketentuan KSEI paling lambat
    tanggal 05 Juni 2024 sampai dengan pukul 16.00 WIB. Tanpa adanya dokumen dimaksud,
    dividen tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar 20% (dua puluh persen).
    Bagi Pemegang Rekening KSEI dalam hal ini yaitu Perusahaan Efek dan Bank Kustodian yang
    memiliki catatan elektronik untuk saham Perseroan di Penitipan Kolektif KSEI, diminta untuk
    menyerahkan data Pemegang Saham dan dokumen status pajaknya ke KSEI 1 (satu) hari
    setelah tanggal pencatatan DPS.
    Apabila terdapat masalah perpajakan di kemudian hari atau klaim atas dividen tunai yang telah
    diterima maka Pemegang Saham dalam penitipan kolektif diminta untuk menyelesaikannya
    dengan Perusahaan Efek dan atau Bank Kustodian dimana Pemegang Saham membuka
    Rekening Efek.


                                      Tangerang, 28 Mei 2024
                                 PT. Ekadharma International Tbk
                                       Direksi Perseroan




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                    NOTIFICATION TO SHAREHOLDERS
                   PT. EKADHARMA INTERNATIONAL Tbk
          CONCERNING CASH DIVIDEND DISTRIBUTION FOR YEAR 2023

PT. Ekadharma International Tbk (the "Company") hereby notifies the Company’s shareholders that
based on the Resolution of the Annual General Meeting of Shareholders ("AGMS") held on
Wednesday, May 22, 2024, it has been decided to distribute cash dividends for Fiscal Year 2023, which
is 42% (forty-two percent) of the Company's net profit for Fiscal Year 2023 or amounting to
Rp31,444,875,000.00 (thirty-one billion four hundred forty-four million eight hundred seventy-five
thousand rupiah) or Rp9.00 (nine rupiah) per share, to the shares issued by the Company on The Date
of Listing a total of 3,493,875,000 shares.

The schedule and procedures for cash dividend payment for Fiscal Year 2023 are as follows:

   A. The Schedule for Cash Dividend Distribution

     1.    Announcement of the Schedule of Cash Dividend Distribution on              May 28, 2024
           the Exchange
     2.    Cum Dividend Stock Exchange Trading Date - Regular and                      June 3, 2024
           Negotiated Market
     3.    Ex Dividend Stock Exchange Trading Date - Regular and                       June 4, 2024
           Negotiation Market
     4.    Cum Dividend Stock Exchange Trading Date - Spot Market                      June 5, 2024
     5.    Ex Dividend Stock Exchange Trading - Spot Market                            June 6, 2024
     6.    Recording Date entitled to cash dividend (DPS)                              June 5, 2024

     7.    Cash Dividends Payment Date                                                June 27, 2024



   B. Procedures for Cash Dividend Distribution
   1. This notice is an official notification from the Company and the Company does not issue a special
   notificati0n to the Shareholders.

   2. Shareholders entitled to Cash Dividend are Shareholders whose names are registered in the
   Company's Register of Shareholders on June 5, 2024 until 16.00 WIB.

   3. For shareholders whose shares are included in collective custody at PT. Custodian of Sentral
   Efek Indonesia (PT. KSEI), cash dividend payment will be made by book transfer through PT. KSEI,
   then will be distributed into the Account of the Securities Company /Custodian Bank where the
   Shareholders open securities sub account.

   4. For Shareholders whose shares are not included in collective custody at PT. KSEI and wanting
   the dividend payment to be made by bank transfer must notify the Bank's name and account
   number by stamped letter of Rp. 10,000,- and attach a copy of the valid ID card (KTP, driver's
   license, passport and/or articles of association for Shareholders in the form of legal entities) no later
   than June 5, 2024 to 16.00 WIB to:




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                              Securities Administration Bureau
                                 PT. Adimitra Jasa Korpora
                                Rukan Kirana Boutique Office
                             Jl. Kirana Avenue III Blok F3 No. 5
                           Kelapa Gading - Jakarta Utara 14250
                 Phone. (021) 2974-5222, (021) 2936-5287, (021) 2936-5298
                                    Fax. (021) 2928-9961

5. Cash Dividend payment will be subject to tax in accordance with the applicable laws and
regulations where the amount of tax imposed will be borne by the eligible Shareholders and
deducted from the amount of Cash Dividend that will be paid to the eligible Shareholder.

6. For Shareholders who are Foreign Taxpayers whose tax deductions will use a tariff based on the
Double Tax Avoidance Agreement ("P3B"), must meet the requirements of article 26 of income tax
Law No. 36 of 2008 on the fourth amendment to Law No. 7 Year 1983 on Income Tax and submit
dgt-1 or DGT-2 form that has been legalized by the Office of Corporate Tax Service Exchange Entry
to KSEI or BAE in accordance with KSEI provisions no later than June 5, 2024 until 16.00 WIB. In
the absence of the document, the cash dividend paid will be subject to article 26 PPh of 20%
(twenty percent).
For KSEI Account Holders, namely Securities Company and Custodian Bank who have electronic
records for the Company's shares in KSEI Collective Custody, are required to submit their
Shareholder data and tax status documents to KSEI 1 (one) day after the date of recording of DPS.
In the event of future taxation issues or claims for cash dividends received then shareholders in
collective custody are required to resolve them with the Securities Company and or the Custodian
Bank where the Shareholders open a Securities Account.



                                 Tangerang, May 28, 2024
                             PT. Ekadharma International Tbk
                                  The Board of Directors




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