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20260504_TUGU_Keterbukaan Informasi terkait Aksi Korporasi_32077037_lamp3.pdf

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Page 1
ANNOUNCEMENT
May 4, 2026


                                                ANNOUNCEMENT
                     SCHEDULE AND PROCEDURE OF CASH DIVIDEND PAYMENT 2025 FINANCIAL YEAR
                                     PT Asuransi Tugu Pratama Indonesia Tbk.

                 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 2026, the Meeting approved dividends payment for the 2025
                 financial year amounting to Rp355.528.278.000,- or Rp99,991764 per share that will
                 be distributed to 3,555,575,600 shares.

                 The Schedule and Procedure of Cash Dividend Payment for 2025 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 2026
                       • Cash Market                                                   12 May 2026
                  2. Beginning of Share Trade Period without Dividend Rights (Ex Dividend)
                       • Regular and Negotiation Market                                11 May 2026
                       • Cash Market                                                   13 May 2026
                       Recording Date of Shareholders who are entitled to Dividends
                  3.                                                                   12 May 2026
                       (Recording Date)
                  4. Date of Cash Dividend Payment                                     3 June 2026

                 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 12 May 2026 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 12 May 2026.
                 2. The Shareholders whose shares were collected in the securities account in KSEI,
                     cash dividend will be paid through KSEI and will distributed on 3 June 2025 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 the securities account in KSEI.
                 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



    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
Page 2
ANNOUNCEMENT
May 4, 2026

                       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, May 4, 2026
                                             PT Asuransi Tugu Pratama Indonesia Tbk
                                                        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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unresolved org PT Kustodian Sentral Efek Indonesia p.1
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