EN ID

CASH DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF PT INDONESIA KENDARAAN TERMINAL Tbk

ANNOUNCEMENT
CASH DIVIDEND DISTRIBUTION TO SHAREHOLDERS
PT INDONESIA KENDARAAN TERMINAL Tbk

In accordance with the resolution of the Annual General Meeting of Shareholders (AGMS) for the Financial Year 2025 held on June 10, 2026, at the Indonesian Maritime Museum, Tanjung Priok, North Jakarta, it has been approved that the Company will distribute cash dividends to its Shareholders amounting to 80% (eighty percent) of the Company’s Net Profit for the Financial Year 2025, which totals Rp205.210.175.662 (two hundred five billion two hundred ten million one hundred seventy-five thousand six hundred sixty-two Rupiah), to be distributed proportionally according to each shareholder’s ownership. Of that amount, Rp47.574.220.207 (forty-seven billion five hundred seventy-four million two hundred twenty thousand two hundred seven Rupiah) or Rp26,1629 per share has already been distributed as an interim dividend. The remaining amount, which will be distributed as a final dividend, is Rp157.635.955.454 (one hundred fifty-seven billion six hundred thirty-five million nine hundred fifty-five thousand four hundred fifty-four Rupiah) or Rp86,6901 per share, resulting in a total dividend per share of Rp112,853.
In relation to the above, the Company hereby announces the Schedule and Procedure for the Cash Dividend Distribution for the Financial Year 2025 as follows:
I.    The Cash Dividend Distribution Schedule

  1. 10 June 2026 : AGMS Implementation Date
  2. 12 June 2026 :The report on the results of the AGMS is accompanied by a summary of the minutes of the AGMS on the Indonesia Stock Exchange website and the Company's website
  3. 12 June 2026 : Announcement of the schedule and mechanism for the distribution of final cash dividend on IDX’s website and the Company’s website
  4. 19 June 2026 : End of Cum Dividend Trading Period in Regular Market and Negotiated Market
  5. 22 June 2026 : Start  of  Ex  Dividend  Trading  Period  in  Regular  Market  and Negotiated Market
  6. 23 June 2026 : The date for recording the shareholders who are entitled to final cash dividend (“Recording Date”)
  7. 23 June 2026 : Cum Dividend in Cash Market
  8. 24 June 2026 : Ex Dividend in Cash Market
  9. 10 July 2026 : Payment of final cash dividend

II.    Distribution Mechanism for Final Cash Dividend

  1. This announcement shall serve as the official announcement from the Company and the Company will not issue any separate announcement to the shareholders
  2. The final cash dividend will be distributed to the shareholders listed in the Company’s List of Shareholders on the Record Date (Jun 23, 2026) until 16.00 WIB
  3. The shareholders whose shares are recorded in the collective custody of Kustodian Sentral Efek Indonesia (“KSEI”) will receive the final cash dividend through the holders of the accounts at KSEI. The written confirmation on distributed final cash dividend will be submitted by KSEI to the securities firms and/or custodian banks, and the shareholders will subsequently receive the information on the matter from the respective securities firm and/or custodian bank of their account
  4. The distribution of the final cash dividend will be deducted by the Company's Income Tax (PPh) in accordance with the applicable Tax Regulations
  5. The provisions of income tax deduction on the distribution of the final cash dividend to foreign shareholders (foreign tax payers) are:
    a. The income tax deduction for the shareholders domiciled in the countries with no tax treaty with the government of Indonesia shall refer to Article 26 of Income Tax Law, in which the withholding tax rate is 20% (twenty percent) of gross amount.
    b. For shareholders of the Company who are domiciled in countries that have signed a Tax Treaty with the Government of Indonesia, the provisions as regulated in the relevant Tax Treaty shall apply, namely generally imposing lower tax withholding rates. However, to take advantage of the P3B facility, the shareholders of the Company concerned must comply with the requirements of the Director General of Taxes Regulation No. PER25/PJ/2018 concerning Procedures for Application of Double Taxation Avoidance Agreement by submitting a document of record evidence or receipt of DGT/SKD that has been uploaded to the Directorate General of Taxes website to KSEI or the Securities Administration Bureau of in accordance with KSEI's rules and regulations . Without this document, the dividend paid will be subject to Article 26 Income Tax of 20% (twenty percent)
  6. The slips of the tax withheld from the payment of final cash dividend for both the shareholders recorded at KSEI collective custody (scripless) can be obtained from the Company’s Bureau of Securities Administration

We hereby convey this announcement, which constitutes an official notification from the Company. The Company will not issue a specific notification letter to Shareholders. Information about this notification is also available on the Company's website (https://indonesiacarterminal.co.id/).


Jakarta, 12 June 2026
PT INDONESIA KENDARAAN TERMINAL Tbk
Board of Director