20240419_BSML_Keterbukaan Informasi terkait Aksi Korporasi_31627546_lamp1.pdf

                                 ANNOUNCEMENT TO THE SHAREHOLDERS ON DIVIDEND DISTRIBUTION
                                          PT BINTANG SAMUDERA MANDIRI LINES Tbk

Referring to the resolutions of the Annual General Meeting of Shareholders of PT Bintang Samudera Mandiri Lines Tbk (the “Company”)
dated 17 April 2024, it is hereby announced that the Company will distribute Final Cash Dividend for the Financial Year 2023 (“Dividend”)
to the Company’s shareholders at IDR3,000,000,000 (Three Billion Rupiah) of the Company’s Net Income (Company only) for the Financial
Year 2023 and and retained earnings balance from the previous financial year . The Dividend will be distributed to all Company’s
shareholders in the total of 1,850,225,000 shares, therefore each owner/holder of 1 (one) share will get Dividend at IDR1,62 (One Rupiah
point sixty-two cents).
Schedule, procedures and mechanisms of the Dividend distribution are determined as follows:
A. Schedule:
    1. Cum Dividend - Regular and Negotiation Market : 25 April 2024
    2. Ex-Dividend - Regular and Negotiation Market : 26 April 2024
    3. Cum Dividend - Cash Market                      : 29 April 2024
    4. Recording date for eligible shareholders         : 29 April 2024
    5. Ex-Dividend in Cash Market                      : 30 April 2024
    6. Dividend Payment for the Financial Year 2023 : 17 May 2024
B. Procedures and mechanisms of the Dividend distribution:
    1. This announcement is an official announcement from the Company, hence the Company does not issue a special announcement
        letters to the Company’s shareholders;
    2. Dividend will be distributed on 17 May 2024 (maximum 30 days after approval from the shareholders in the Annual General
        Meeting of Shareholders of the Company) to the shareholders whose name are recorded in the Company’s Shareholders Register
        on 29 April 2024 at 16:00 Western Indonesian Time (“Recording Date”);
    3. Shareholders whose shares are recorded scriptless in the Collective Custody of KSEI:
        a. Dividends will be paid into the account of the Securities and/or the Custodian Bank at one of the KSEI Payment Bank.
        b. Written confirmation regarding the result of Dividend distribution will be submitted by KSEI to the Securities Company and/or
             Custodian Bank.
        c. Shareholders will receive information on their securities account balance from Securities Company and/or Custodian Bank
             where Shareholders open their account.
    4. Shareholders whose shares are recorded in the form of script at the Share Administration Bureau of PT Bima Registra (“BAE”),
        the following procedures shall apply:
        a. Shareholders are requested to contact BAE at working hour from 09:00 to 15:00 Western Indonesian Time with the following
             address: Satrio Tower, 9th Floor 2A, Prof. Dr. Satrio Street Bloc C4, Kuningan Setiabudi – South Jakarta 12950 - Indonesia,
             Phone: (+6221) 25984818 and e-mail: dividen@bimaregistra.co.id by submitting:
             i. Photocopy of valid personal identity proof (ID Card/Driving License/Passport) and to show the original (for individual
                  Shareholder);
            ii. Power of Attorney with sufficient stamp duty, if a Shareholder is represented by other parties, accompanied by a
                  photocopy of valid personal identity proof of both the grantor and the applicant of the Power of Attorney.
           iii. Photocopy of the Articles of Association and the amendments thereto, the latest Deeds of Reinstatement of the Board of
                  Commissioners and the Board of Directors or the Authorized Personnel representing the legal entity and the applicable
                  copies of the identity of the Board of Directors/proxies or authorized officers to act on behalf of such legal entity (for
                  shareholder who is a legal entity).
           iv. Notify the Bank account number (shareholder’s account).
        b. BAE will issue Notice of Dividend Payment (“SPPD”) to the shareholders who claimed as a proof that their Dividend has been
             claimed.
        c. The Company will pay dividend to Shareholders through bank transfer after obtaining confirmation and validation from BAE.
    5. Dividend to be distributed shall be subject to tax in accordance with the applicable tax regulations;
    6. For shareholders who are Foreign Taxpayers (“WPLN”) and the domicile country has a Tax Treaty Agreement with Indonesia, whom
        intend to apply the withholding tax rate based on the tax rate applicable in the Tax Treaty, should send/submit Certificate of
        Domicile (“COD”) in the form of:
        a. Original Directorate General of Taxation (“DGT”) Form that is still valid and has been filled in correctly, completely, signed, and
             validated by the Competent Authority in the domicile country (part for validation can be replaced with an original Certificate
             of Residence (“CoR”) that is issued by the Competent Authority in the domicile country; or
        b. Receipt of COD submission from the Directorate General of Taxes system in the event that the Foreign Taxpayers has already
             transacted with a Tax Withholder in Indonesia and has provided the original DGT form as referred to in point 6.a. above to the
             Tax Withholder in Indonesia;
    7. For shareholders who are the Domestic Taxpayers (Wajib Pajak Dalam Negeri or abbreviated as WPDN), both Individuals and
        Entities, shall subject to the provisions in accordance with Law Number 7 of 2021 concerning Harmonization on Tax Regulations
        (or known as “the UU HPP”) and its implementing regulations.
This announcement is also available at the Company’s website (www.bsmlines.com).


                                                         Jakarta, 19 April 2024
                                                           Board of Directors
                                                PT Bintang Samudera Mandiri Lines Tbk
       Address: Sekretaris Perusahaan, Gedung Mega Plaza Floor 7 Lot 7A, Jalan HR Rasuna Said Kav. C3 Kelurahan Karet Kuningan,
                                     Kecamatan Setiabudi, Kota Administrasi Jakarta Selatan 12940
                    Telp. (021) 5212606, e-mail: corporate.secretary@bsmlines.com; Situs Web: www.bsmlines.com