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20240404_BNLI_Keterbukaan Informasi terkait Aksi Korporasi_31624348_lamp2.pdf

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Page 1
ANNOUNCEMENT OF SCHEDULE AND PROCEDURES OF DIVIDEND DISTRIBUTION FOR
                      THE 2023 FINANCIAL YEAR


In accordance with the decision of the second agenda of the Meeting, it was decided to distribute
cash dividends in the amount of approximately Rp904,532,819,550 (nine hundred and four billion
five hundred and thirty-two million eight hundred and nineteen thousand and five hundred and
fifty Rupiah) (gross) or Rp25 (twenty-five Rupiah) per share with the following schedule and
procedures:


  End of trading period of shares with dividend rights      Friday, 19 April 2024
  (Cum Dividend) in the Regular Market and Negotiated
  Market.

  Beginning of the trading period of shares without         Monday, 22 April 2024
  dividend rights (Ex-Dividend) in the Regular Market and
  Negotiated Market.

  End of trading period shares with dividend rights (Cum    Tuesday, 23 April 2024
  Dividend) in the Cash Market.
  Cut of date for shareholders entitled to receive cash     Tuesday, 23 April 2024
  dividend (Recording Date).

  Beginning of the trading period of shares without         Wednesday, 24 April 2024
  dividend rights (Ex-Dividend) in the Cash Market.

  Date of Dividend Payment (the day the dividend is         Friday, 3 May 2024
  distributed to the shareholders).


Procedures for Cash Dividend distribution:


   1. Cash Dividend will be distributed on 3 May 2024 to the shareholders of the Company as
      recorded in the Register of Shareholders of the Company on 23 April 2024 at 16:00
      Western Indonesian Time (Recording Date).
   2. For non-scrip shareholders whose shares are registered in the collective custody of PT
      Kustodian Sentral Efek Indonesia (“KSEI”), the Cash Dividend will be distributed by KSEI
      on 3 May 2024 into the fund account of the Securities Company and/or Custodian Bank
      where the shareholders open their securities account. KSEI will deliver confirmation of the
Page 2
         Cash Dividend distribution to the Securities Company and/or Custodian Bank where
         shareholders open their securities accounts. Furthermore, shareholders will receive
         confirmation of the distribution of Cash Dividends from the Securities Company and/or
         Custodian Bank where the shareholders open their securities accounts.
    3.   Shareholders whose shares are not registered in the KSEI's collective custody (shares in
         scrip form) please pay attention to the following matters:
             i.  As soon as possible contact the Company's Securities Administration Bureau
                 (BAE), namely PT Raya Saham Registra during working hours 09.00 – 15.00
                 Western Indonesian Time, having its address at Plaza Sentral Building, 2nd Floor,
                 Jl. Jend. Sudirman Kav. 47-48, Jakarta 12930, email: rsrbae@registra.co.id,
                 telephone number: 021-2525666, by submitting the following documents at the
                 latest 23 April 2024:
                     a. proof of share ownership.
                     b. original and copy of valid proof of identity (KTP/Passport) for individual
                          shareholders.
                     c. a copy of the articles of association and deed of the management
                          authorized to represent the legal entity for shareholders in the form of a
                          legal entity and proof of the identity of the management/proxy who is
                          entitled to represent the legal entity.
                     d. Bank account number in the name of the shareholder.
                     e. Dividend mandate letter (mandate letter dividend form can be obtained in
                          the BAE’s office).
            ii.  Furthermore, BAE will give the Dividend Payment Order (Surat Perintah
                 Pembayaran Dividen/SPPD) to eligible shareholders. SPPD can be obtained at
                 the BAE’s office.
           iii.  Cash dividend will be transferred to the Bank’s account of eligible shareholders
                 with scrip form shares on 3 May 2024 after fulfilling the above terms and
                 documents as mentioned above.
    4.   The cash dividend to be distributed will be subjected to tax in accordance with the
         applicable tax provisions.
    5.   Shareholders who are Overseas Taxpayers whose tax withholding will use rates based
         on the Double Taxation Avoidance Agreement (P3B) are required to submit a Domicile
         Certificate (SKD) in the form of a valid original Directorate General of Taxation (DGT) form
         or receipt of Certificate of Domicile (SKD) from the Directorate General of Taxes system
         to KSEI (for non-scrip shareholders) or BAE (for scrip shareholders) in accordance with
         KSEI's provisions and announcements. Without this document, cash dividends to be
         distributed will be subjected to a 20% tax.
    6.   For shareholders who are Domestic Taxpayers in the form of legal entities or individuals,
         the applicable tax provisions are in accordance with Law Number 7 of 2021 concerning
         Harmonization of Tax Regulations and their implementing regulations.

                                         Jakarta, 4 April 2024
                                        PT Bank Permata Tbk
                                       The Board of Directors

For further inquiries, please contact via e-mail: rups@permatabank.co.id
Disclaimer: the announcement is made in two languages which are in Bahasa Indonesia and English. If
there are any discrepancies between the two versions, then the version in Bahasa Indonesia shall prevail.

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Permata Tbk p.2 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Raya Saham Registra p.2
unresolved org Directorate General of Taxation p.2
unresolved org Directorate General of Taxes p.2

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