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 2024 Fiscal Year held on June 17, 2025, 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 2024 Fiscal Year, which totals Rp169.772.981.599,00 (one hundred sixty-nine billion seven hundred seventy-two million nine hundred eighty-one thousand five hundred ninety-nine Rupiah), to be distributed proportionally according to each shareholder’s ownership.
Of that amount, Rp44.407.321.204,65 (forty-four billion four hundred seven million three hundred twenty-one thousand two hundred four point six five Rupiah) or Rp24,4213 (twenty-four Rupiah four thousand two hundred and thirteen cents) per share has already been distributed as an interim dividend. The remaining amount, which will be distributed as a final dividend, is Rp125.365.660.394,10 (one hundred twenty-five billion three hundred sixty-five million six hundred sixty thousand three hundred ninety-four point ten Rupiah) or Rp68,9434 (sixty-eight Rupiah nine thousand four hundred and thirty four cents) per share, resulting in a total dividend per share of Rp93.3647 (ninety-three Rupiah three thousand six hundred and forty seven cents).
In relation to the above, the Company hereby announces the Schedule and Procedure for the Cash Dividend Distribution for the 2024 Fiscal Year as follows:
The Cash Dividend Distribution Schedule:
1. 17 June 2025 : AGMS Implementation Date;
2. 19 June 2025 : 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. 19 June 2025 : Announcement of the schedule and mechanism for the distribution of final cash dividend on IDX’s website and the Company’s website;
4. 25 June 2025 : End of Cum Dividend Trading Period in Regular Market and Negotiated Market;
5. 26 June 2025 : Start of Ex Dividend Trading Period in Regular Market and Negotiated Market;
6. 30 June 2025 : The date for recording the shareholders who are entitled to final cash dividend (“Recording Date”);
7. 30 June 2025 : Cum Dividend in Cash Market
8. 1 July 2025 : Ex Dividend in Cash Market
9. 17 July 2025 : Payment of final cash dividend
Distribution Mechanism for Final Cash Dividend
Interim Dividends will be distributed to the Company's shareholders whose names are registered in the Register of Shareholders or recording date on December 6, 2024 and/or owners of company shares in securities accounts at PT Kustodian Sentral Efek Indonesia ("KSEI") at closing Indonesian Stock Exchange trading date December 6, 2024 at 4PM.
Jakarta, 19 June 2025
PT INDONESIA KENDARAAN TERMINAL Tbk
Board of Director