Back to announcement
20240322_BTPN_Keterbukaan Informasi terkait Aksi Korporasi_31609023_lamp1.pdf
Other Text extracted BTPNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
ANNOUNCEMENT
SCHEDULE AND PROCEDURES FOR THE DISTRIBUTION OF CASH DIVIDEND
of PT BANK BTPN Tbk
The Annual General Meeting of Shareholders (“AGMS”) of PT BANK BTPN Tbk (“Company”) on 21 March 2024
has approved the payment of cash dividends of 20% of the Company's net profit for the 2023 financial year
or IDR471,666,901,105 (four hundred seventy one billion six hundred sixty six million nine hundred one
thousand and one hundred five rupiah) or IDR44.304837942 (forty four point three zero four eight three seven
nine four two Rupiah) per share (gross) which will be distributed to 10,645,945,748 shares of the Company of
which are the number of outstanding shares. In this regard, the following is the schedule and procedure for
distributing cash dividends for the 2023 financial year:
Schedule of Cash Dividend Distribution:
No. Description Date
1. Cum Dividen - Regular and Negotiation Market 1 April 2024
2. Ex Dividend - Regular and Negotiation Market 2 April 2024
3. Cum Dividen - Cash Market 3 April 2024
4. Recording Date for shareholders entitled to Cash Dividend Payment 3 April 2024
5. Ex Dividend - Cash Market 4 April 2024
6. Cash Dividend Payment Date 19 April 2024
Procedures of Cash Dividend Distribution:
1. Cash dividends will be distributed to the Company's shareholders whose names are listed in the
Shareholders Registry ("DPS") or recording date in 3 April 2024 and/or Shareholders of the company listed
under the securities sub account at the Indonesia Central Securities Depository/PT Kustodian Sentral Efek
Indonesia ("KSEI") at the closing of trading on the Indonesia Stock Exchange on 3 April 2024.
2. For shareholders whose shares are registered in the Collective Custody of KSEI, dividend payments in
accordance with the schedule mentioned above will be carried out by overbookingthrough KSEI, and KSEI
will then distribute them to the Customer Fund Account (RDN) at the Securities Company or Custodian
Bank where the Shareholders open its securities accounts. While for the Company's shareholders whose
shares are not registered in KSEI's collective custody, cash dividend payments will be transferred to the
account of the Company's shareholders.
3. For shareholders in the form of a warrant (script), payment of dividends according to the schedule
mentioned above will be carried out by overbooking from the Company's account, by first informing the
Company its dividend recipient's account number. Such notice must be signed by the authorized party
entitled to the shares.
4. Receipt of Cash Dividends will be taxed in accordance with the applicable taxation laws and regulations.
5. Based on the applicable tax laws and regulations, cash dividends will be excluded from tax objects if
received by shareholders as the domestic corporate taxpayer (“DCTP”) and the Company will not withhold
income tax on cash dividends paid to DCTP. Cash dividends received by shareholders as domestic individual
PT BANK BTPN Tbk
Menara BTPN, Lantai 29, CBD Mega Kuningan,
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
email: corporate.secretary@btpn.com; situs web: www.btpn.com
SCHEDULE AND PROCEDURE FOR THE DISTRIBUTION OF CASH DIVIDEND | 1 / 2
PT BANK BTPN TBK
Page 2
taxpayer (“DIT”) will be excluded from the tax object as long as the dividends are invested in the territory
of the Republic of Indonesia. For DIT who does not comply with the investment conditions as mentioned
above, the received dividends will be subject to the income tax ("PPh") in accordance with applicable laws
and regulations, and the PPh must be paid by the DIT in accordance with the provisions as set forth by the
Government Regulation No. 9 of 2021 concerning Tax Treatment to Support Ease of Doing Business.
6. The shareholders of the Company may obtain the confirmation of dividend payments through a securities
company and or custodian bank where the shareholders of the Company open a securities account,
furthermore, the shareholders of the Company are required to be responsible for reporting the receipt of
dividends as their tax report at relevant tax year in accordance with prevailing tax laws and regulations.
7. Shareholders of the Company of which are categorized as Foreign Taxpayers whose tax deduction will use
the rate based on the Tax Treaty, are required to comply with provisions under Director General of Taxes
Regulation No. PER-25/PJ/2018 concerning Procedures of the Implementation of Tax Treaty as well as
submitting the proof of record or receipt of Certificate of Domicile that has been uploaded to the
Directorate General of Taxes website to KSEI or BAE PT Datindo Entrycom by the deadline for submission
in accordance with KSEI regulations’ without the documents referred to, cash dividends will be paid subject
to Income Tax Article 26 at 20%.
Jakarta, 22 Maret 2024
Board of Directors of PT BANK BTPN Tbk
PT BANK BTPN Tbk
Menara BTPN, Lantai 29, CBD Mega Kuningan,
Jl. DR. Ide Anak Agung Gde Agung Kav. 5.5-5.6, Jakarta 12950
email: corporate.secretary@btpn.com; situs web: www.btpn.com
SCHEDULE AND PROCEDURE FOR THE DISTRIBUTION OF CASH DIVIDEND | 2 / 2
PT BANK BTPN TBK
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
DR. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
org
Directorate General of Taxes
p.2
unresolved
org
PT Datindo Entrycom
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.