20240401_BDMN_Keterbukaan Informasi terkait Aksi Korporasi_31621488_lamp1.pdf

4. For shareholders whose shares are not registered in KSEI or are still in the
   form of script shares, the cash dividend payment will be paid on 25 April 2024
   by way of:
   a. Contacting the Company’s Shares Administration Bureau (“BAE”) at
      business hours from 09.00 a.m. to 04.00 p.m. WIB to obtain Written
      Notification   regarding    Dividend    Payment    (Surat   Pemberitahuan
      Pembayaran Dividen - SPPD) at:

                                 PT Adimitra Jasa Korpora
                                   Kirana Boutique Office
                           Jl. Kirana Avenue III Blok F3 No. 5
                         Kelapa Gading – Jakarta Utara 14250
                     Telp. (021) 2974 5222 Fax. (021) 2928 9961

  b. Showing and submitting the following documents to BAE and or the
     Company:
     (i)   Both original and copy of personal identification (ID Card/Driving
           License/Passport);
     (ii) Power of attorney affixed by duty stamp, if being represented by
           other party, and copy of personal identifications of the principal and
           proxy;
     (iii) Copy of Articles of Association along with any amendment(s), latest
           deed regarding appointment of the current Board of Commissioners
           and Directors, management who may represent shareholders in the
           form of legal entities and the Personal Identity cards of the Board of
           Directors, its proxy or the management.

5. The cash dividend distributed to Domestic Taxpayers, both Business Entities
   and/or Legal Entities as well as Individual Tax Payer are not deducted by
   Income Tax ("PPh"), thus the Company does not issue withholding tax slips.
   Taxpayers can see tax treatment related to Law No. 7 of 2021 concerning The
   Law on Harmonization of Tax Regulation and its implementing regulations.
   For Foreign Entities/Citizens, will be deducted in accordance Article 26
   Income Tax by 20% in accordance with the applicable tax provisions. The
   Company will automatically deduct PPh from cash dividend distribution.

  The party who receive the payment and a foreign national shareholders
  whose countries has Double Treaty Agreement (“P3B”) with the Republic of
  Indonesia and intend to request tax deduction based on the tariff stated in
  the P3B, are herein required to mail/submit original Certificate of Domicile or
  its legalized copy, by the authorized officer in his/her country or e-SKD
  receipt that has been obtained from the e-SKD application if the Domicile
  Certificate is used for several companies in Indonesia, to BAE of the Company
  by the latest of 4 April 2024 until 4.00 p.m. WIB. If the original copy of
  Certificate of Domicile is not received by BAE on that date, a 20% tax rate will
  be applied.

  For KSEI account holder including Securities Company and Custodian Bank
  that owned electronic records of the Company shares in KSEI, are required to
  submit Shareholders data and its tax document status to KSEI 1 (one) day
  after DPS recording date and DGT Form submission follows the provisions
  imposed by KSEI.

Should there be any future tax matters or claims on cash dividend payment
as has been accepted by the Shareholders, the Shareholders recorded in KSEI
should settle such matters with the Securities Company and/or Custodian
Bank as where the shareholders originally open their Security Account.


                         Jakarta, 26 March 2024
                    PT Bank Danamon Indonesia Tbk
                           Board of Directors