20240430_ASII_Keterbukaan Informasi terkait Aksi Korporasi_31632753_lamp3.pdf

                                       PT ASTRA INTERNATIONAL Tbk

                                 ANNOUNCEMENT TO THE SHAREHOLDERS
                                  ON DISTRIBUTION OF FINAL DIVIDEND

It is hereby announced to the shareholders of PT Astra International Tbk (the “Company”) that the Annual
General Meeting of Shareholders of the Company on 30 April 2024, has resolved, among others, the
distribution of cash dividend amounting to Rp. 519.- per share, which includes an interim dividend of Rp. 98.-
per share and has been paid on 31 October 2023. The remaining in the amount of Rp. 421.- per share (“Final
Dividend”) will be paid to the Company’s Shareholders with the following time and mechanism:

Final Dividend Payment Schedule for the shares in the Company placed in Custodian:

                           Activities                                               Date
  Cum Final Dividend in Regular and Negotiation Markets                          13 May 2024
  Ex Final Dividend in Regular and Negotiation Markets                           14 May 2024
  Cum Final Dividend in Cash Market                                              15 May 2024
  Ex Final Dividend in Cash Market                                               16 May 2024
  Recording Date (those entitled of the Final Dividend)                          15 May 2024
  Payment of Final Dividend                                                      30 May 2024


Procedures of the payment:

1. This information on the Final Dividend payment schedule is the official notice from the Company.
2. Final Dividend will be paid to the Shareholders of the Company whose names are registered in the
   Company’s Register of Shareholders on 15 May 2024 at 16:00 Western Indonesian Time (“Entitled
   Shareholders”).
3. Payment of Final Dividend:
   a. For Entitled Shareholders whose shares are still in certificate forms, the Final Dividend payment shall
      be by overbooking (bank transfer) to the Entitled Shareholders who already informed, through a letter
      with Rp. 10,000.- stamp duty, the name of their banks to the Shares Administrative Bureau of the
      Company, PT Raya Saham Registra (“Registra”) at Plaza Sentral, 2nd Floor, Jalan Jenderal Sudirman Kav.
      47-48, South Jakarta, Telephone: (+62 21) 2525666, Fax.: (+62 21) 2525028 or to Corporate Legal of
      the Company at Menara Astra, Jalan Jenderal Sudirman Kav. 5-6, Central Jakarta, Telephone: (+62 21)
      50843854, email: corporate.secretary@ai.astra.co.id, at the latest 15 May 2024 at 16:00 Western
      Indonesian Time attaching a copy of KTP or passport which address conforms the address in the
      Register of Shareholders.
   b. For Entitled Shareholders whose shares are in the collective custodian of Indonesian Central Securities
      Depository/Kustodian Sentral Efek Indonesia (“KSEI”), payment will be made through KSEI and the
      Entitled Shareholders will receive payment from related KSEI Account Holder.
4. Final Dividend to be paid shall be subject to tax in accordance with prevailing regulations. Therefore, the
   shareholders are requested to take into consideration the following matters:
   a. Entitled Shareholders who are Domestic Tax Payer and have not submitted the Taxpayer Identification
      Number (Nomor Pokok Wajib Pajak/”NPWP”), are requested to submit a copy of NPWP to KSEI or
      Registra at the latest on 15 May 2024 at 16:00 Western Indonesian Time;
      In accordance with Government Regulation No. 9 Year 2021 regarding Taxation Treatments to Support
      the Ease of Doing Business and Minister of Finance Regulation No. 18/PMK.03/2021 regarding
      Implementation of Law No. 11 Year 2020 regarding Job Creation in the Sector of Income Tax, Value
      Added Tax and Sales Tax on Luxury Goods, as well as General Provisions and Tax Procedures, the Final
      Dividend is not deducted by Income Tax (PPh) for:

   (i) Domestic Individual Tax Payer, on condition that the Final Dividend must be invested in the
        territory of Republic of Indonesia for a certain period of time.
        If an Individual Tax Payer does not meet such requirements, the payable Income Tax on the Final
        Dividend must be paid by the Domestic Individual Tax Payer as stipulated in Article 40 of the
        Minister of Finance Regulation No. 18/PMK.03/2021.
   (ii) Domestic Corporate Tax Payer.
b. Entitled Shareholders who are Foreign Tax Payer whose shares:
   (i) are in the collective custodian of KSEI, or
   (ii) not in the collective custodian of KSEI (in certificate forms),
   and intended to use the tariff based on the Approval of Avoidance of Double Taxation (Persetujuan
   Penghindaran Pajak Berganda/“P3B”), are obliged to comply with Article 26 of the Law No. 36 Year
   2008 regarding Fourth Amendment of Law No. 7 Year 1983 regarding Income Tax and submit the
   Certificate of Domicile (“COD”) to KSEI (for those whose shares are in the collective custodian of KSEI)
   or Registra (for those whose shares are not in the collective custodian of KSEI or in certificate forms),
   at the latest on 15 May 2024 at 16:00 Western Indonesian Time by using the forms and manners as
   stipulated in the Directorate General of Tax Rule No. PER-25/PJ/2018 regarding the Procedures for
   Implementing Double Tax Avoidance Agreements. Without COD of the said format, the Final Dividend
   will be subject to Income Tax of Article 26 at the rate of 20%.


                                        Jakarta, 30 April 2024
                                      PT Astra International Tbk
                                          Board of Directors