Back to announcement
20240502_LPGI_Keterbukaan Informasi terkait Aksi Korporasi_31633553_lamp2.pdf
Other Text extracted LPGISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI
PT LIPPO GENERAL INSURANCE Tbk
ANNOUNCEMENT SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENT
PT LIPPO GENERAL INSURANCE Tbk
Sesuai dengan Keputusan Agenda Kedua Rapat Umum In accordance with the Decision of the Second Agenda of
Pemegang Saham Tahunan (RUPS Tahunan) PT Lippo the Annual General Meeting of Shareholders (Annual GMS)
General Insurance Tbk (Perseroan) yang diselenggarakan PT Lippo General Insurance Tbk (the Company) which was
pada tanggal 29 April 2024, dengan ini diberitahukan kepada held on dated April 29, 2024, hereby notified to the
Para Pemegang Saham Perseroan mengenai jadwal dan tata Shareholders of the Company regarding the schedule and
cara pembagian Dividen Tunai sebagai berikut: procedure for the distribution of Cash Dividends as follows:
Jadwal Pembagian Dividen Tunai Cash Dividend Distribution Schedule
Keterangan Tanggal Description Date
RUPS Tahunan yang menyetujui Annual GMS which approved the
29 April 2024 April 29, 2024
pembagian Dividen Tunai distribution of Cash Dividends
Pengumuman Ringkasan Risalah RUPS Announcement of Summary of Minutes
Tahunan dan Jadwal serta Tata Cara 2 Mei 2024 of Annual GMS and Schedule and
May 2, 2024
Pembagian Dividen Tunai Procedure for Distribution of Cash
Daftar Pemegang Saham Yang Berhak Dividend
14 Mei 2024
menerima Dividen Tunai (Recording Date) List of Shareholders Entitled to Receive
May 14, 2024
Cum Dividen Tunai di Pasar Reguler dan Cash Dividend (Recording Date)
8 Mei 2024
Negosiasi Cum Cash Dividend in the Regular and
May 8, 2024
Ex Dividen Tunai di Pasar Reguler dan Negotiated Market
13 Mei 2024
Negosiasi Ex Cash Dividend in the Regular and
May 13, 2024
Cum Dividen Tunai di Pasar Tunai 14 Mei 2024 Negotiated Market
Ex Dividen Tunai di Pasar Tunai 15 Mei 2024 Cum Cash Dividend in Cash Market May 14, 2024
Pembayaran Dividen Tunai 31 Mei 2024 Ex Cash Dividend in the Cash Market May 15, 2024
Cash Dividend Payment May 31, 2024
Tata Cara Pembagian Dividen Tunai Cash Dividend Distribution Procedure
1. Bagi Pemegang Saham yang sahamnya dicatatkan dalam 1. For Shareholders whose shares are listed in collective
penitipan kolektif pada Kustodian Sentral Efek Indonesia custody at the Indonesian Central Securities Depository
(“KSEI”), pembayaran Dividen Tunai akan dilaksanakan ("KSEI"), the Cash Dividend payment will be made
melalui KSEI dan akan didistribusikan ke dalam rekening through KSEI and will be distributed into the accounts of
Perusahaan Efek dan/atau Bank Kustodian pada tanggal 31 Securities Companies and/or Custodian Banks on July
Mei 2024. Bukti pembayaran Dividen Tunai tahun buku 2023 28, 2023. Proof of payment of Cash Dividend for the book
akan disampaikan oleh KSEI kepada pemegang saham year 2023 will be submitted by KSEI to shareholders
melalui Perusahaan Efek atau Bank Kustodian dimana through the Securities Company or Custodian Bank
Pemegang Saham membuka rekeningnya. where the Shareholders open their accounts.
2. Bagi Pemegang Saham yang sahamnya tidak berada dalam 2. For Shareholders whose shares are not in collective
penitipan kolektif, wajib menyampaikan NPWP kepada Biro custody, they are required to submit their NPWP to the
Administrasi Efek (BAE) PT Sharestar Indonesia dengan Securities Administration Bureau (BAE) of PT Sharestar
alamat SOPO DEL Office Tower & Lifestyle, Tower B Lantai Indonesia with the address SOPO DEL Office Tower &;
18, Jl. Mega Kuningan Barat III, Lot.10.1-6, Kawasan Mega Lifestyle, Tower B 18th Floor, Jl.Mega Kuningan Barat III,
Kuningan, Jakarta Selatan. Lot.10.1-6, Kawasan Mega Kuningan, South Jakarta.
3. Dividen Tunai tersebut akan dikenakan pajak sesuai 3. The Cash Dividend will be taxed in accordance with
peraturan perundang-undangan perpajakan yang berlaku. applicable tax laws and regulations. The amount of Tax
Jumlah Pajak yang dikenakan akan menjadi tanggungan imposed will be borne by the relevant Shareholder and
Pemegang Saham yang bersangkutan dan akan dipotong will be deducted directly from the amount of Cash
langsung dari jumlah Dividen Tunai yang menjadi hak Dividend to which the Shareholder is entitled.
Pemegang Saham yang bersangkutan.
Page 2
4. Bagi para Pemegang Saham yang merupakan Wajib Pajak 4. For Shareholders who are Foreign Taxpayers whose tax
Luar Negeri yang pemotongan pajaknya akan menggunakan withholding will use the rate based on the Double Tax
tarif berdasarkan Persetujuan Penghindaran Pajak Avoidance Agreement (P3B) must fulfill the requirements
Berganda (P3B) wajib memenuhi persyaratan Peraturan of the Director General of Taxes Regulation No.PER-
Direktur Jenderal Pajak No.PER-25/PJ/2018 tentang Tata 25/PJ/2018 concerning Procedures for Implementing
Cara Penerapan Persetujuan Penghindaran Pajak Double Tax Avoidance Approval and submit proof
Berganda serta menyampaikan dokumen bukti atau tanda documents or receipts of DGT/SKD that have been
terima DGT/SKD yang telah diunggah ke laman Direktorat visited to the Directorate General of Taxes website to
Jenderal Pajak kepada KSEI atau BAE sesuai dengan KSEI or BAE in accordance with KSEI rules and
peraturan dan ketentuan KSEI. Tanpa adanya dokumen regulations. Without the document, cash dividends paid
dimaksud, dividen tunai yang dibayarkan akan dikenakan will be subject to Article 26 of the Tax Law (PPh Pasal 26)
PPh Pasal 26 sebesar 20% atau jumlah lainnya sesuai of 20% or other amounts in accordance with applicable
peraturan perundang-undangan perpajakan yang berlaku. tax laws and regulations.
Jakarta, 2 Mei 2024 Jakarta, May 2nd 2024
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Direksi Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Lippo
p.1
unresolved
org
General Insurance Tbk
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Sharestar Indonesia
p.1
unresolved
org
PT Sharestar
p.1
unresolved
org
Directorate General of Taxes
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.