20240318_HATM_Ringkasan Risalah//Risalah RUPS_31607172_lamp3.pdf

       Orang pribadi DN”) akan dikecualikan dari objek pajak sepanjang dividen tersebut
       diinvestasikan di wilayah Negara Kesatuan Republik Indonesia. Bagi WP Orang Pribadi DN
       yang tidak memenuhi ketentuan investasi sebagaimana disebutkan di atas, maka dividen
       yang diterima oleh yang bersangkutan akan dikenakan pajak penghasilan (“PPh”) sesuai
       dengan ketentuan perundang undangan yang berlaku, dan PPh tersebut wajib disetor sendiri
       oleh WP Orang Pribadi DN yang bersangkutan sesuai dengan ketentuan peraturan
       perundang undangan perpajakan yang berlaku.
    6. Pemegang saham Perseroan dapat memperoleh konfirmasi pembayaran dividen melalui
       perusahaan efek dan atau bank kustodian dimana pemegang saham Perseroan membuka
       rekening efek, selanjutnya pemegang saham Perseroan wajib bertanggung jawab melakukan
       pelaporan penerimaan dividen termaksud dalam pelaporan pajak pada tahun pajak yang
       bersangkutan sesuai peraturan perundang undangan perpajakan yang berlaku.
    7. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya
       akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”)
       wajib memenuhi persyaratan Peraturan Direktur Jenderal Pajak No. PER 2 5/PJ/2018 tentang
       Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda serta menyampaikan
       dokumen bukti rekam atau tanda terima DGT/SKD yang telah diunggah ke laman Direktorat
       Jenderal Pajak kepada KSEI atau BAE sesuai peraturan dan ketentuan KSEI, tanpa adanya
       dokumen dimaksud, dividen yang dibayarkan akan dikenakan PPh Pasal 26.



                                     Pekanbaru, 19 Maret 2024
                                         Direksi Perseroan
                                    PT Habco Trans Maritima, Tbk




PT. HABCO TRANS MARITIMA Tbk
Jl. H. Imam Munandar No.247 F-G Pekanbaru | Telp. (0761) 34302, 47023, 46695 - Fax. (0761) 20226
www.habcomaritima.com | email : headoffice@habcomaritima.com

                                      ANNOUNCEMENT OF
                                   SCHEDULE AND PROCEDURE
                              FOR DISTRIBUTION OF CASH DIVIDENDS
                                  FOR THE 2023 FINANCIAL YEAR


Based on the Second Agenda Resolution at the Annual General Meeting of Shareholders of PT Habco
Trans Maritima Tbk ("Company") dated March 15, 2024, it is hereby notified to the Shareholders of
the Company that the Company will distribute cash dividends for the 2023 financial year for amount
of Rp.5.66 (five Rupiah sixty-six cents) per share. The schedule and procedure for distributing cash
dividends for the 2023 financial year are as follows:

Schedule for Distribution of Cash Dividends:

No.                                   Activity                                              Date
 1.    Cum Dividends at Regular Markets and Negotiated Markets                   Monday, 25 March 2024
 2.    Ex Dividends at Regular Markets and Negotiated Markets                    Tuesday, 26 March 2024
 3.    Recording Date to determine the Shareholders’ eligibility for dividends   Wednesday, 27 Maret 2024
 4.    Cum Dividends at Cash Markets                                             Wednesday, 27 Maret 2024
 5.    Ex Dividends at Cash Markets                                              Thursday, 28 Maret 2024
 6.    Distribution of Cash Dividends                                            Wednesday, 3 April 2024

Procedure for Distribution of Cash Dividends:

      1. This announcement is an official notification from the Company, and the Company does not
         issue special notifications to the Shareholders.
      2. Cash Dividends will be distributed to Shareholders whose names are registered in the
         Company's Register of Shareholders (“DPS”) or Recording Date on March 27, 2024 and/or
         the Company's shareholders in securities sub-accounts at PT Kustodian Sentral Efek
         Indonesia (“KSEI”) on closing of trading on March 27, 2024.
      3. For Shareholders whose shares are placed in KSEI's collective custody, cash dividend
         payments will be made through KSEI and will be distributed to the accounts of Securities
         companies and/or Custodian Banks on April 3, 2024. Proof of payment of cash dividends will
         be delivered by KSEI to Shareholders through Securities Companies and/or Custodian Banks
         where Shareholders open their accounts. Whereas for Shareholders whose shares are not
         included in KSEI's collective custody, cash dividend payments will be transferred to the
         Shareholders' account.
      4. The cash dividend will be taxed in accordance with the applicable tax laws and regulations.
      5. Based on the applicable tax laws and regulations, the cash dividend is exempt from tax
         objects if it is received by a shareholder of a Domestic Agency Taxpayer (“WP Badan DN”)
         and the Company does not withhold income tax on cash dividends paid to the Domestic
         Agency Taxpayer. Cash dividends received by domestic individual taxpayer shareholders will


PT. HABCO TRANS MARITIMA Tbk
Jl. H. Imam Munandar No.247 F-G Pekanbaru | Telp. (0761) 34302, 47023, 46695 - Fax. (0761) 20226
www.habcomaritima.com | email : headoffice@habcomaritima.com

       be excluded from the tax object as long as the dividends are invested in the territory of the
       Unitary State of the Republic of Indonesia. For domestic individual taxpayer who do not
       fulfill the investment conditions as mentioned above, the dividend received by the person
       concerned will be subject to income tax ("PPh") in accordance with applicable laws and
       regulations, and the PPh must be paid by the domestic individual taxpayer concerned in
       accordance with the provisions of the applicable tax laws and regulations.
    6. The Company's shareholders can obtain confirmation of dividend payment through a
       securities company and or custodian bank where the Company's shareholders open a
       securities account, then the Company's shareholders are required to be responsible for
       reporting the receipt of dividends referred to in tax reporting in the relevant tax year in
       accordance with applicable tax laws and regulations.
    7. For Shareholders who are Foreign Taxpayers whose tax deduction will use the rate based on
       the Agreement on the Avoidance of Double Taxation ("P3B") must comply with the
       requirements of the Director General of Taxes Regulation No. PER 2 5/PJ/2018 concerning
       Procedures for Implementing Double Taxation Avoidance Agreements and submitting
       DGT/SKD record evidence or receipt documents that have been uploaded to the Directorate
       General of Taxes website to Indonesian Central Securities Depository (KSEI) or Securities
       Administration Bureau (BAE) in accordance with KSEI rules and regulations, without the said
       documents, dividends paid will be subject to Income Tax Article 26.



                                      Pekanbaru, 19 March 2024
                                          Board of Director
                                      PT Habco Trans Maritima, Tbk




PT. HABCO TRANS MARITIMA Tbk
Jl. H. Imam Munandar No.247 F-G Pekanbaru | Telp. (0761) 34302, 47023, 46695 - Fax. (0761) 20226
www.habcomaritima.com | email : headoffice@habcomaritima.com