20240402_BNII_Keterbukaan Informasi terkait Aksi Korporasi_31623144_lamp1.pdf

                                             NOTIFICATION
                                          TO THE SHAREHOLDERS
                        ON THE SCHEDULE AND PROCEDURES FOR CASH DIVIDEND PAYMENTS


The Annual General Meeting of Shareholders of PT Bank Maybank Indonesia, Tbk. ("the Company") on 1 April 2024 decided
among others to disburse cash dividends for Financial Year 2023 in the amount of Rp10.29365,- per share or approximately
45% of the 2023 Company's Net Profit or maximum Rp784,532,802,091,-, with the following schedule and procedures:

A.    SCHEDULE OF CASH DIVIDEND PAYMENTS

         No.    Activity                                                                                       Date
          1.    General Meeting of Shareholders                                                                1 April 2024
                Announcements in Indonesia Stock Exchange’s website, PT Kustodian Sentral Efek
          2.                                                                                                   2 April 2024
                Indonesia’s website, the Company’s website on the Exchange Floor
          3.    End of Share Trading Period with Dividend Rights (Cum Dividend) at:
                - Regular and Negotiation Markets                                                              17 April 2024
                - Cash Market                                                                                  19 April 2024
          4.    Initial Share Trading Period without Dividend Rights (Ex Dividend) at:
                - Regular and Negotiation Markets                                                              18 April 2024
                - Cash Market                                                                                  22 April 2024

          5.    Date of Shareholders Register entitled to Receive Cash Dividend (Recording Date)               19 April 2024

          6.    Date of Cash Dividend Payment                                                                  30 April 2024



B.    PROCEDURES FOR CASH DIVIDEND PAYMENTS
       1. This notification is an official notification from the Company and the Company does not issue a special
          notification letter to Shareholders.
       2. The Cash Dividend will be disbursed to Shareholders whose names are registered in the Shareholders Register
          of the Company (Recording Date) on 19 April 2024 until 16.00 WIB.
       3. Disbursement of Cash Dividends:
          a. For Shareholders whose shares are listed in KSEI's collective custody, cash dividends will be paid through
              KSEI and will be disbursed to the Securities Company Account and/or Custodian Bank on 30 April 2024.
              Information on the disbursement of cash dividends will be submitted by KSEI to securities and/or custodian
              banks. Furthermore, the Shareholders will receive information about this from the Securities Company or
              Custodian Bank where the Shareholders open an account.
          b. For Shareholders who are still using the script, the payment of dividends will be transferred directly to
              the Shareholder's bank account on 30 April 2024. Shareholders who are still using script are required to
              inform in writing their Bank Account numbers no later than 19 April 2024 to the Company’s Securities
              Administration Bureau ("Registrar")

                                                    PT Sinartama Gunita
                                                   Menara Tekno, Lantai 7
                                              Jl. Fachrudin No. 19 RT 1, RW 7
                            Kelurahan Kampung Bali, Kecamatan Tanah Abang, Jakarta Pusat, 10250
                                         Telp. (021) 392-2332 Fax. (021) 392-3003

       4. The cash dividend will be taxed in accordance with the applicable tax regulations. The amount of tax charged
          will be borne by the relevant Shareholders, and will be deducted directly from the amount of cash dividends
          that of the relevant Shareholders.
       5. Provisions on deduction of income tax on payment of cash dividends to foreign Shareholders (foreign
          taxpayers), are as follows:
          a. Shareholders domiciled in a country who do not sign a double tax avoidance agreement (P3B) with the
               Government of Indonesia shall refer to Article 26 of the Income Tax Law. Their gross amount shall be
               deducted by 20% of Income Tax.
          b. Shareholders domiciled in countries who have signed P3B with the Government of Indonesia shall apply
               the P3B rules. In general, P3B applies lower tax deduction rates. To utilize P3B facility, the relevant
               Shareholders must fulfill the requirements stated in the Director General of Tax regulation No. PER-25/PJ/
               2018 dated 21 November 2018, which requires Foreign Taxpayers (WPLN) to submit a SKD WPLN form
               (Form DGT) or SKD WPLN (DGT Receipt) Receipt to:
               -   KSEI (for Shareholders registered in KSEI's collective custody) or
               -   Company Registrar (for Shareholders who still use script)
               no later than 19 April 2024.
          c. Without the DGT form, the cash dividends paid will be subjected to 20% Income Tax.
       6. Withholding Tax on Dividend Slip:
          a. Starting 11 July 2024, Shareholders whose shares are listed in KSEI's collective custody, proof of
               withholding tax on dividends may be collected from securities companies and/or custodian banks where
               the Shareholders open their securities accounts.
          b. Starting 11 July 2024, Shareholders who are still using scripts, proof of withholding tax on dividends may
               be collected from the Registrar.




                                                   Jakarta, 2 April 2024
                                             PT Bank Maybank Indonesia, Tbk.
                                                  The Board of Directors


          PT Bank Maybank Indonesia Tbk ● Sentral Senayan III Lantai 26 ● Jl. Asia Afrika No 8 Jakarta 10270, Indonesia