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20240503_EXCL_Keterbukaan Informasi terkait Aksi Korporasi_31634419_lamp1.pdf
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5 XL axiata THE ANNOUNCEMENT TO THE SHAREHOLDERS OF PT XL AXIATA TBK. ON CASH DIVIDEND DISTRIBUTION FOR THE YEAR 2023 PT XL Axiata Tbk. (the “Company”) hereby announces to the shareholders that in accordance with the resolution of the Annual General Meeting of Shareholdersconducted on 3 May 2024 (“Meeting”), it is resolved, among others, to distribute the cash dividend for the year 2023, at the maximum 50X of Net Profit 2023 or approximately IDR 635,555,000,000 or at IDR 48.6 per share. We hereby inform the shareholders of the Company that the schedule and procedure for implementing the cash dividend payment for the year 2023 are as follows: Schedule of cash dividend distribution 1. | Cum dividend in Regular Market and Negotiable Market 15 May 2024 2. | Ex dividend in Regular Market and Negotiable Market 16 May 2024 3. | Cum dividend in Cash Market 17 May 2024 4. | Ex dividend in Cash Market 20 May 2024 5. | Recording Date 17 May 2024 6. | Cash dividend distribution 31 May 2024 Procedure of cash dividend distribution 1. This announcement is an official notice from the Company and the Company will not issue a specific notification to each shareholder. 2. The cash dividends will be ditributed to the shareholders of the Company whose names are registered in the Shareholders Register of the Company on 17 May 2024 at 04.00 p.m. Western Indonesian Time (“WIB”) (Recording Date) and/or in the sub securities account in PT Kustodian Sentral Efek Indonesia (“KSEI”) at the closing of the Indonesian Stock Exchange trading session on 17 May 2024. 3. The Company's shareholders whose shares are deposited in KSEI, the cash dividend shall be ditributed through KSEI and distributed on 31 May 2024 to the Customer Fund Account (Rekening Dana Nasabah or RDN) of the Securities Companies and/or Custodian Banks where the shareholders have opened their securities sub account. Shareholders whose shares are not deposited in the collective deposit in KSEI, the cash dividends will be transferred directly to the shareholders account. 4. Shareholders who are still using scripts, whose shares are not deposited in KSEI, and wish to make dividend payments by transfer to the bank account of the shareholders, may notify the name and bank address and bank account number on behalf of the shareholder at the latest by 17 May 2024 at 04.00 p.m. WIB in writing to: Kantor Biro Administrasi Efek (“BAE”) PT Datindo Entrycom Jl. Hayam Wuruk No. 28 Phone: #62 21-350 8077 Fax: (t62-21) 350 8078 Email: corporatesecretary @datindo.com 5. Under the prevailing Indonesian tax laws and regulations, the cash dividend will not be subject to income tax if it is received by a resident corporate taxpayer shareholder (Wajib Pajak Badan Dalam Negeri or “WP Badan DN”) and the Company will not be reguired to withhold income tax on the cash dividend payment to the WP Badan DN. The cash dividend received by a resident individual taxpayer shareholder (Wajib Pajak Orang Pribadi Dalam Negeri or “WPOP DN”) will not be subject to income tax provided the dividend is reinvested in Indonesia into the designated investment instruments within a specific period as regulated under Article 4 (3) letter f number 1. a) of Law No. 7 of 1983 concerning Income Tax as amended several times, most recently by Law No. 6 of 2023 concerning the Ratification of Government Regulation in lieu of Law No. 2 of 2022 on Job Creation. For DWOP DN who do n
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5 XL axiata
meet the investment reguirements as mentioned above, the dividends received by
such person will be subject to income tax ("PPh") in accordance with the provisions
of the applicable laws, and the said income tax must be paid by such DWOP DN
accordingly with the provisions of Government Regulation No. 9 of 2021 concerning
Tax Treatment to Support Ease of Doing Business.
6. For shareholders other than those mentioned in number 5 above, the cash dividend
will be subject to income tax under the prevailing Indonesian laws and regulations.
The amount of tax will be borne by the relevant shareholder and the amount of cash
dividends received by the shareholder will be in the amount after being deducted by
the applicable taxes.
7. Shareholders who are non-tax residents, the reduced rate of withholding tax will be
subject to relevant Tax Treaty on the Prevention of the Imposition of Double
Taxation (Persetujuan Penghindaran Pajak Berganda or “P3B”), and fulfillment of the
reguirements under the Regulation of Directorate General of Tax No. PER-
25/PJ/2018 on Procedures for Implementation of Double Taxation Agreement on
Avoidance to submit the record or receipt of DGT/SKD documents which have been
Uploaded to website of the Directorate General of Tax to KSEI or Share Registrar in
line with the stipulations and regulations of KSEI related to DGT submission deadline.
In the absence of the said documents, the cash dividends will be subject to 2046
income tax.
8. Shareholders whose shares are deposited in KSEI may reguest the dividends
withholding tax slip, if the Company withhold the dividend tax, at the Securities
Company and/or the Custodian Banks where the shareholders have opened their
securities account and for shareholders with scripted shares (warkat), may reguest
the dividends tax deductions slip at Share Registrar.
Should there be any future tax matters or claims on cash dividend distribution as has
been accepted by the shareholders, the Shareholders recorded in KSEI should settle
such matters with the Securities Company and/or Custodian Bank as where the
shareholders originally open their Security Account.
Jakarta, 3 May 2024
PT XL Axiata Tbk.
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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Negeri
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Directorate General of Tax No. PER-
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Directorate General of Tax
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