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PENGUMUMAN JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN TUNAI
PT LIPPO GENERAL INSURANCE Tbk
ANNOUNCEMENT OF 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 2026, dengan ini diberitahukan kepada held on dated April 29, 2026, hereby notified 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 pembagian Annual GMS which approved the distribution
29 April 2026 April 29, 2026
Dividen Tunai of Cash Dividends
Pengumuman Ringkasan Risalah RUPS Announcement of Summary of Minutes of
Tahunan dan Jadwal serta Tata Cara Pembagian 4 Mei 2026 Annual GMS and Schedule and Procedure for May 4, 2026
Dividen Tunai Distribution of Cash Dividend
Daftar Pemegang Saham Yang Berhak List of Shareholders Entitled to Receive Cash
12 Mei 2026 May 12, 2026
menerima Dividen Tunai (Recording Date) Dividend (Recording Date)
Cum Dividen Tunai di Pasar Reguler dan Cum Cash Dividend in the Regular and
8 Mei 2026 May 8, 2026
Negosiasi Negotiated Market
Ex Dividen Tunai di Pasar Reguler dan Negosiasi 11 Mei 2026 Ex Cash Dividend in the Regular and
May 11, 2026
Cum Dividen Tunai di Pasar Tunai 12 Mei 2026 Negotiated Market
Ex Dividen Tunai di Pasar Tunai 13 Mei 2026 Cum Cash Dividend in Cash Market May 12, 2026
Pembayaran Dividen Tunai 29 Mei 2026 Ex Cash Dividend in the Cash Market May 13, 2026
Cash Dividend Payment May 29, 2026
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 29 Securities Companies and/or Custodian Banks on May
Mei 2026. Bukti pembayaran Dividen Tunai tahun buku 2025 29, 2026. Proof of payment of Cash Dividend for the book
akan disampaikan oleh KSEI kepada pemegang saham year 2024 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
Kuningan, Jakarta Selatan. III, 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.
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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-25 /
Direktur Jenderal Pajak No.PER-25/PJ/2018 tentang Tata PJ/2018 concerning Procedures for Implementing Double
Cara Penerapan Persetujuan Penghindaran Pajak Tax Avoidance Approval and submit proof documents or
Berganda serta menyampaikan dokumen bukti atau tanda receipts of DGT/SKD that have been visited to the
terima DGT/SKD yang telah diunggah ke laman Direktorat Directorate General of Taxes website to KSEI or BAE in
Jenderal Pajak kepada KSEI atau BAE sesuai dengan accordance with KSEI rules and regulations. Without the
peraturan dan ketentuan KSEI. Tanpa adanya dokumen document, cash dividends paid will be subject to Article
dimaksud, dividen tunai yang dibayarkan akan dikenakan 26 of the Tax Law (PPh Pasal 26) of 20% or other
PPh Pasal 26 sebesar 20% atau jumlah lainnya sesuai amounts in accordance with applicable tax laws and
peraturan perundang-undangan perpajakan yang berlaku. regulations.
Jakarta, 4 Mei 2026 Jakarta, May 4, 2026
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
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PT Lippo
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General Insurance Tbk
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Sentral Efek Indonesia
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PT Sharestar Indonesia
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org
PT Sharestar
p.1
unresolved
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Directorate General of Taxes
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