ANNOUNCEMENT
TO THE SHAREHOLDERS
REGARDING INTERIM DIVIDEND DISTRIBUTION OF PT PURADELTA LESTARI TBK
(“THE COMPANY”)
Hereby announced to the Shareholders of the Company that on October 27, 2022, the Board of Directors of the Company decides to distribute interim cash dividend for fiscal year ended on December 31, 2022 (“Interim Dividend”) of IDR 722,971,666,500 (seven hundred twenty-two billion nine hundred seventy-one million six hundred sixty-six thousand five hundred Rupiah) or IDR 15 (fifteen Rupiah) per share to the Shareholders of the Company with due observance of the prevailing regulations. The Board of Directors of the Company has also obtained approval on the interim dividend distribution from the Board of Commissioners of the Company.
Schedule of Interim Dividend Payment:
Interim dividend will be distributed to the shareholders whose names are listed in the Shareholder List of the Company on November 9, 2022 at 16.00 Western Indonesian Time (“Recording Date”), with the following schedule:
Procedures of Interim Dividend Payment :
a. This announcement constitutes an official notification from the Company, and the Company does not issue specific notification to the Shareholders.
b. Payment of interim dividend will be made to the Shareholders whose names are listed in the Shareholder List of the Company as of November 9, 2022 at 16.00 Western Indonesian Time (Recording Date).
c. For those Shareholders whose shares are placed in the collective custody of PT Kustodian Sentral Efek Indonesia (”KSEI”), the payment transfer of interim dividend will be carried out by KSEI, and will be distributed to the accounts of securities companies and/or custodian banks on November 25, 2022. The payment of interim dividend will be performed by KSEI to the Shareholders through Securities Company and/or Custodian Banks where the Shareholders keep their accounts. For those Shareholders holding script shares, whereby the shares are not placed under collective custody of KSEI, the interim dividend payment will be paid through transfer to the Shareholders’ bank accounts, by informing the names of their banks as well as their account numbers in writing to:
PT Puradelta Lestari Tbk.
Jl. Tol Jakarta-Cikampek KM 37 Desa Hegarmukti, Kecamatan Cikarang Pusat Bekasi 17530 – Indonesia
Phone: +62 (21) 8997 1188
To: Corporate Secretary
At the latest by 3 (three) working days before interim dividend payment.
d. The interim dividend will be subject to tax in accordance with the prevailing taxation regulations. The amount of tax imposed will be borne by the relevant Shareholders and deducted from the amount of interim dividends that become the rights of the relevant Shareholders
e. For the Shareholders which are Legal Entity Resident Taxpayers who have not submitted their Taxpayer ID Numbers, are requested to submit the Taxpayer ID Numbers to KSEI or Share Register PT Sinartama Gunita, Gedung Menara Tekno 7th floor, Jl. H. Fachrudin 19, Central Jakarta, at the latest by November 9, 2022 at 16.00 West Indonesian Time.
f. Shareholders who are Foreign Taxpayers who are entitled to utilize tariff based on Double Taxation Avoidance Agreements (P3B) are required to fulfill Income Tax Regulation No. 36/2008 Article 26 and submit Certificate of Domiciles (“COD”) that has been legalized to KSEI or Share Register at the latest by November 9, 2022 at 16.00 Western Indonesian Time. In the case that the COD is not provided until the above date, the payment of the interim dividend will be subject to deduction of Withholding Tax Article 26 of 20%.
g. Interim dividend tax slip for the Shareholders whose names are listed in collective custody of KSEI can be taken at the securities companies and/or custodian bank where the Shareholders keep their accounts. Interim dividend tax slip for the Shareholders holding script shares can be taken at the Share Register.
Jakarta, October 28, 2022
PT Puradelta Lestari Tbk
Board of Directors