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Page 1 OCR 0.929
@ asuransi

@jastan

ANNOUNCEMENT
SCHEDULE AND PROCEDURES FOR CASH DIVIDEND PAYMENT
PT ASURANSI JASA TANIA Tbk

The Board of Directors of PT Asuransi Jasa Tania Tbk (“Company”) hereby announces to the Company's
Shareholders that based on the Resolutions of the Annual General Meeting of Shareholders (AGMS) for the
2025 Financial Year held on April 27, 2026, the Company will distribute cash dividends of

IDR1,340,360,000,- (one billion three hundred forty million three hundred and sixty thousand
rupiah) or IDRO.9574.- (zero point nine five seven four rupiah) per share (Cash Dividend), which will
be paid to the Company's entitled Shareholders, with the following schedule and procedures for cash

dividend payments:

A. CASH DIVIDEND PAYMENT SCHEDULE

No. Description Date

1. | Announcement on the Indonesia Stock Exchange and the Company's Website April 29, 2026

2. | End of Trading Period of Shares with Dividend Rights (Cum Dividend) in the May 6, 2026
Regular Market and Negotiation Market 5

3. | Beginning of the Trading Period for Shares without Dividend Rights (Ex Dividend) May 7, 2026
on the Regular Market and Negotiation Market

4, End of Trading Period of Shares with Dividend Rights
(Cum Dividend) on the Cash Market Maa

5. | Beginning of the Trading Period for Shares without Dividend Rights (Ex Dividend) May 11, 2026
on the Cash Market

..| Recording Date of Shareholders Entitled to Dividends May 8, 2026
let Dividend Payment Date May 26, 2026

B. PROCEDURES FOR DISTRIBUTION OF CASH DIVIDENDS
1. This notification constitutes an official notification from the Company, and the Company does not

issue a specific notification letter to Shareholders.

2. Cash Dividends will be distributed to the Company's shareholders whose names are registered in the

Company's Shareholder Register (Eligible Shareholders) on May 8, 2026, by 4:00 PM WIB.

3. Cash Dividend Payment:

a. For Eligible Shareholders whose shares are not yet deposited in the collective stock depository
(Declaration) at PT Kustodian Sentral Efek Indonesia ("KSEI"), the Cash Dividend payment will be
made by bank transfer to the Eligible Shareholder's bank account. The Eligible Shareholder must
first notify the name of the bank and account number in the name of the Eligible Shareholder in

writing on a sufficiently stamped basis no later than May 8, 2026, at 4:00 PM, and enclose a
Page 2 OCR 0.933
@ asuransi

Sjastan

(DPS), to the Company's Securities Administration Bureau ("PT Adimitra Jasa Korpora"), located at
Kirana Boutigue Office, Jl. Kirana Avenue III Block F3 No. 5 Kelapa Gading Jakarta 14250, Tel. 021-
2974-5222, Fax. 021-2928-9961, email opr@adimitra-jk.co.id.

b. For Eligible Shareholders whose shares have been placed in collective custody at KSEI, the Cash
Dividend will be paid and distributed to Eligible Shareholders by KSEI through securities accounts
at KSEI in accordance with applicable laws and regulations.

4. Tax on Cash Dividends is calculated in accordance with applicable tax regulations in Indonesia, with
the following explanation:

a. Eligible Shareholders who are Domestic Taxpayers (WPDN) in the form of legal entities who have
not submitted their Taxpayer Identification Number (NPWP) to KSEI or the Company's Registrar
(PT Adimitra Jasa Korpora) are reguired to submit their NPWP to KSEI or the Company's Registrar
(PT Adimitra Jasa Korpora) no later than May 8, 2026, by 4:00 PM. Domestic Individual Taxpayers
(WPOP) who have not submitted their NPWP or have changed their NPWP are reguired to submit
their latest NPWP to KSEI or the Company's Registrar (PT Adimitra Jasa Korpora) no later than
May 8, 2026, by 4:00 PM.

b. For Foreign Taxpayer Shareholders (WPLN) whose tax deductions will use the rates based on the
Double Taxation Avoidance Agreement (P3B), they are reguired to submit a DGT Form signed by
the authorized authority that meets the provisions of the Director General of Taxes Regulation
No. PER-25/PJ/2018 or submit a Certificate of Domicile ("SKD") commonly issued by the authority
in the country of domicile along with a DGT Form completed by the WPLN in accordance with the
provisions of the Director General of Taxes Regulation No. PER-25/PJ/2018. Referring to the
regulation, the DGT Form must be an original document or the WPLN can also submit a Receipt
of the WPLN SKD along with a photocopy of the SKD if they have previously submitted this DGT
Form to KSEI or the Company's BAE (PT Adimitra Jasa Korpora).

The deadline for receiving the DGT Form or SKD Receipt along with a photocopy of the SKD by
the Company's BAE (PT Adimitra Jasa Korpora) is no later than May 8, 2026, at 16.00. If the SKD is
not received within the stated deadline, the cash dividends paid will be subject to Article 26

Income Tax deduction.

Jakarta, April 29, 2026
PT Asuransi Jasa Tania Tbk
Board of Directors of the Company

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Size1.34 MB
Published29 Apr 2026
Pages2
Characters4,853
Text sourceOCR
OCR confidence0.931

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ASURANSI JASA TANIA Tbk p.1 ×8
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora p.2 ×6

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