Jakarta, 08 October 2010

ANNOUNCEMENT TO ALL OF SHAREHOLDERS PT ASTRA GRAPHIA Tbk ("Company") ABOUT DISTRIBUTION OF DIVIDEND INTERIM


Hereby notified to shareholders that meeting results of Board of Directors 5th October 2010 as already approved by the Board of Commissioners, have decided and agreed to split and pay the interim dividend for the financial year ended on December 31, 2010, by Rp. 10,-(ten Rupiah) per shares ("Interim Dividend") to the shareholders, with the schedule of implementation and procedures of Interim Dividend payment as follows:

Schedule:
• Cum Dividend at Regular and Negotiation Market : October 27th 2010
• Ex Dividend at Regular and Negotiation Market : October 28th 2010
• Cum Dividend at Cash Market : November 1st 2010
• Ex Dividend at Cash Market : November 2nd 2010
• Recording Date : November 1st 2010
• Payment Distribution : November 12th 2010

Procedures of Payment:

  1. This notification is an official notification from the company, and the company did not issue a notification letter specifically to the shareholders of the company
  2. Interim Dividend will be distributed to the shareholders whose names are recorded in the shareholders list on November 1, 2010 at 16: 00 WIB
  3. To shareholders that is wholly recorded in Indonesian Central Securities Depository ("KSEI"), the payment will be executed through KSEI and shareholders will receive payment from their securities account
  4. For shareholders that it is still using the clearance document (physical), dividend payment will be made by: (i) Transfer (balance transfer) to the bank account of the shareholders who have told the bank's name and account number on behalf of shareholders to the company's Securities Administration Bureau, namely PT Blue Chip Mulia, Bina Mulia Building I Floor 4, JL. HR Rasuna Said Kav. 10, Jakarta 12950, Tel. (021) 5201928/5201989 (' BAE ') with seals Rp. 6000, latest on November 1, 2010 at 4: 00 pm. (ii) a cheque, which can be taken at BAE, which began on November 12, 2010 and no later than January 22, 2011, or at the Office of the company, Kramat Raya No. 43, Jakarta 10450 starting January 24, 2011, by showing the original and hand over photocopies of Identification Card (ID CARD) or passport shareholders individuals or submit an original power of attorney if represented to the other party a copy of ID CARD/passport with shareholders and its power; or by submit an original power of attorney if represented to the other party a copy of ID CARD/passport with shareholders and its power; or by submitting a copy of the following basic Budget updated, the last of the deed of appointment of Board of Commissioners and the Board of directors or trustees are authorized to represent the legal entity for the shareholders in the form of a legal entity or an original power of attorney if represented to the other party as well as a photocopy of ID CARD/passport of Director or administrator and its attorney
  5. Income tax (PPh) will be deducted directly from the interim dividend, in accordance with the applicable rules of taxation
  6. For the shareholder which is the tax payers in the country in the form of legal entities that have yet to set the number of tax Payer (TAX ID), requested bequeathed it to KSEI or BAE slowest on November 1, 2010 at 4: 00 pm. If up to date or have not received KSEI BAE NPWP, dividends paid out will be subject to withholding tax of 30%
  7. For the shareholder which is a Compulsory Tax foreign withholding taxes will use based on the approval of tax evasion rate Multiple (P3B) must meet the requirements of article 26 Act No. 36 of 2008 and delivered a Certificate of residency (' SKD ') published by the ' competent authority ' or his Deputy who is legal in those countries, using the format as required in the regulation Directorate General of Taxes No. 61/PJ/2009November 5, 2009, to KSEI or BAE slowest on November 1, 2010 at 4: 00 pm. If until that date or have not received KSEI BAE SKD format referred to, paid dividends will be subject to withholding tax of 20%

 


Jakarta, October 8th 2010
Board of Directors