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ANNOUNCEMENT
2 May 2024
ANNOUNCEMENT
SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENT
2023 FINANCIAL YEAR
In accordance with the resolution on the Second Agenda of the Annual General Meeting of
Shareholders ("the Meeting") PT Asuransi Tugu Pratama Indonesia Tbk. (“the Company”) on 29
April 2024, the Meeting approved dividends payment for the 2023 financial year amounting to
Rp528,957,524,400.00, provided that the cash dividend will be calculated with the interim
dividend of Rp90,710,513,158.00 which the Company has paid to Shareholders on 20 December
2023, therefore the Company will be paid the remaining cash dividend for the 2023 financial year
of Rp438,247,011,242.00 or Rp123,256277 per share that will be distributed to 3,555,575,600
shares.
The Schedule and Procedure of Cash Dividend Payment for 2023 financial year are as follows:
The Schedule of Cash Dividend Payment
No. INFORMATION DATE
1. End of Share Trade Period with Dividend Rights (Cum Dividend)
- Regular and Negotiation Market 8 May 2024
- Cash Market 14 May 2024
2. Beginning of Share Trade Period without Dividend Rights (Ex Dividend)
- Regular and Negotiation Market 13 May 2024
- Cash Market 15 May 2024
Recording Date of Shareholders who are entitled to Dividends
3. 14 May 2024
(Recording Date)
4. Date of Cash Dividend Payment 29 May 2024
Procedure of Cash Dividend Payment
1. The Cash dividend will be paid to the Shareholders whose shares are in the List of
Shareholders of the Company or recording date on 14 May 2024 and/or the Shareholders
whose shares are in the securities account in PT Kustodian Sentral Efek Indonesia (KSEI) on
the closing of trading period on the Indonesia Stock Exchange on 14 May 2024.
2. The Shareholders whose shares were collected in the securities account in KSEI, cash
dividend will be paid through KSEI and will distributed on 29 May 2024 to RDN on Securities
Company and/or Bank Custody where the Shareholders open a securities sub-account. The
payment of cash dividend will be transferred to Shareholders’ account for Shareholders
whose shares were not collected in the securities account in KSEI.
PT Asuransi Tugu Pratama Indonesia Tbk Head Office: t. +6221 529 61777 (hunting)
a member of PERTAMINA Wisma Tugu I f. +6221 529 61555 • +6221 529 62555
Jl. H.R. Rasuna Said Kav. C 8-9 e. enquiry@tugu.com • claim@tugu.com
Jakarta 12920, Indonesia www.tugu.com
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ANNOUNCEMENT
2 May 2024
3 The cash dividend will be taxed in accordance with applicable tax laws and regulations.
4. Based on the prevailing tax laws and regulations, the cash dividend will be exempted from the
tax object if it is received by domestic taxpayer Shareholders in the form of legal entities and
the Company does not deduct Income Tax on cash dividend paid. Cash dividends received by
individual resident taxpayer shareholders will be exempted from tax objects as long as the
dividend are invested in the territory of the Republic of Indonesia. For domestic taxpayers who
do not meet the investment requirements as mentioned above, the dividend received by the
person concerned will be subject to Income Tax ("PPh") in accordance with the provisions of
the applicable laws, and the income tax must be paid by the domestic taxpayers concerned
accordingly with the provisions of Government Regulation No. 9 of 2021 concerning Tax
Treatment to Support Ease of Doing Business.
5. Shareholders may have dividend payment confirmation through securities company and/or
custodian bank where the shareholders open a securities account, then the shareholders
must be responsible for reporting the dividend receipt referred to in the tax reporting for the
tax year concerned in accordance with the applicable tax laws and regulations.
6. For those Shareholders considered as Foreign Taxpayers whose tax deduction will use the
rates based on the Double Tax Avoidance Agreement (P3B) must meet the requirements of
the Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for
Implementing Double Tax Avoidance Agreements, and submitting DGT/Domicile Certificate
forms that have been legalized by the Company Entering Exchanges Tax Office to KSEI or
Registrar with submission deadline according to KSEI rules and regulations. Without said
documents, the cash dividend paid will be charged Article 26 of Income Tax by 20%.
7. For those Shareholders considered as Foreign Taxpayers whose shares were collected in the
securities account in KSEI, the proof of dividend tax withholding will be available at the
Securities Company and/or Custodian Bank where the Shareholders open their securities
accounts and for the script Shareholders it will be available at the Registrar.
Jakarta, 2 May 2024
PT ASURANSI TUGU PRATAMA INDONESIA Tbk
The Board of Directors
PT Asuransi Tugu Pratama Indonesia Tbk Head Office: t. +6221 529 61777 (hunting)
a member of PERTAMINA Wisma Tugu I f. +6221 529 61555 • +6221 529 62555
Jl. H.R. Rasuna Said Kav. C 8-9 e. enquiry@tugu.com • claim@tugu.com
Jakarta 12920, Indonesia www.tugu.com
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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