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20240402_IFSH_Keterbukaan Informasi terkait Aksi Korporasi_31623014_lamp1.pdf
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ANNOUNCEMENT OF SCHEDULE AND PROCEDURE FOR DISTRIBUTION OF
CASH DIVIDENDS FOR FINANCIAL YEAR 2023
PT IFISHDECO Tbk.
In accordance with the resolution of the Annual General Meeting of Shareholders of PT Ifishdeco Tbk.
(“Company”) dated March 28, 2024, it is hereby notified to all shareholders of the Company that the
Company is going to pay out cash dividends of Rp 29,38.00 (twenty nine point three eight Rupiah) per
share for the financial year 2023.
The schedule and procedure for the distribution of cash dividends for the financial year 2023 are as follows:
A. SCHEDULE FOR DISTRIBUTION OF CASH DIVIDENDS
No. Activity Date
1 Annual GMS 28 March 2024
2 Summary of AGMS Minute 2 April 2024
3 Announcement of Dividends Schedule 2 April 2024
4 End of Trading Period for Shares with Dividend Rights (“Cum Dividend”) in 16 April 2024
Regular Markets and Negotiated Markets
5 Start of Trading Period for Shares without Dividend Rights (“Ex Dividend”) 17 April 2024
in Regular Market and Negotiated Market
6 Cum Dividends in Cash Market 18 April 2024
7 Ex Dividends in Cash Market 19 April 2024
8 Recording Date to determine the Shareholders’ Eligibility for Dividends 18 April 2024
9 Date of Cash Dividends Distribution 2 May 2024
B. PROCEDURE FOR DISTRIBUTION OF CASH DIVIDENDS
1. Cash dividends will be paid out to the shareholders of record as listed on the Company’s Register
of Shareholders as at April 18, 2024, 16:00 Western Indonesia Time (Recording Date) and/or
owners of company shares in securities sub-accounts at PT Kustodian Sentral Efek Indonesia
(“KSEI”) at the close of trading on April 18, 2024.
2. For a shareholder whose shares are laced in the collective custody of KSEI, the cash dividends will
be distributed by KSEI on May 2, 2024 into the Customer Fund Account (RDN) at the Securities
Company and/or Custodian Bank which the shareholder has opened a securities account.
Meanwhile, for shareholders whose shares are not kept in the collective custody of KSEI, the cash
dividend payment will be directly transferred to the account of the shareholder concerned.
3. The cash dividend will be taxed in accordance with the applicable tax laws and regulations.
4. Based on the applicable tax laws and regulations, the cash dividend will be excluded from the tax
object if it is received by the shareholders of the Domestic Corporate Taxpayer (“WP Badan DN”)
and the Company does not deduct Income Tax on cash dividends paid to the Taxpayer the DN
Agency. Cash dividends received by shareholders of Domestic Individual Taxpayers
(“WPOP DN”) will be excluded from the tax object as long as the dividends are invested in the
territory of Republic of Indonesia. For WPOP DN that does not meet the investment provisions as
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mentioned above, the dividends received by the person concerned will be subject to income tax
("PPh") in accordance with the applicable laws and regulations, and the PPh must be paid by the
WPOP DN concerned in accordance with the provisions of Government Regulation no. 9 Year
2021 concerning Tax Treatment to Support the Ease of Doing Business.
5. Shareholders of the Company may obtain confirmation of dividend payments through a securities
company and or custodian bank where the shareholders of the Company open a securities account,
then the shareholders of the Company shall be responsible for reporting the dividend receipts
referred to in tax reporting for the relevant tax year in accordance with the applicable tax laws and
regulations.
6. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the
Double Taxation Avoidance Agreement ("P3B") shall comply with the requirements of the
Director General of Taxes Regulation No. PER-25/PJ/2018 concerning Procedures for the
Application of Double Taxation Avoidance Agreement and submitting a document of proof of
record or receipt of DGT/SKD that has been uploaded to the website of the Directorate General of
Taxes to KSEI or BAE with a deadline according to the rules and regulations of KSEI, without any
documents referred to, the cash dividend paid will be subject to Article 26 PPh/Income Tax of 20%.
7. For Securities Companies and/or Custodian Banks that have electronic records for shares, this
announcement is an official notification announced by the Company. The Company does not issue
a special notification letter to shareholders.
Jakarta, April 2, 2024
PT IFISHDECO Tbk.
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Directorate General of Taxes
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