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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
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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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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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