, 22 September 2015

ANNOUNCEMENT TO THE SHAREHOLDERS

PT ASTRA GRAPHIA Tbk

(the “Company”) 

DISTRIBUTION OF INTERIM DIVIDEND

 

It is hereby announced to the Shareholders of the Company that after obtaining approval of the Board of Commisioners, the Board of Directors of the Company on 18 September 2015 has resolved to distribute an Interim Dividend for the Financial Year ending as of 31 December 2015, in amount of Rp.25,- (twenty five Rupiah) for each share (”Interim Dividend”) to the Shareholders of the Company, with schedule and manner of payment  as follows:

 

Distribution Schedule:

-   Cum Dividend at Regular and Negotiation Markets              :   28 September 2015

-   Ex Dividend at Regular and Negotiation Markets                 :   29 September 2015

-   Cum Dividend at Cash Markets                                        :   01 October 2015

-   Ex Dividend at Cash Markets                                           :   02 October 2015

-   Recording Date (those entitled of Interim Dividend)            :   01 October 2015

-  Payment of Interim Dividend                                           :  16 October 2015 

 

 

 

Manner of Payment:

 

1.    This notification shall serve as an official notice from the Company, and the Company does not issue specific notices to the Shareholders of the Company.

2.    Interim Dividend will be paid to Shareholders of the Company whose names are registered in the Register of  Shareholders (recording date) of the Company on 01 October 2015 at 4:00 p.m. Western Indonesia Time (referred to as “Entitled Shareholders”).

3.     Payment of Interim Dividend:

a.      For Entitled Shareholders whose shares are in the collective custodian of Indonesian Central Securities Depository/Kustodian   Sentral Efek Indonesia (“KSEI”), payment will be made through KSEI and the Entitled Shareholders will receive payment from    related KSEI Account Holder.

b.      For Entitled Shareholders whose shares are still in certificate form, payment will be made by overbooking (bank transfer) to the Entitled Shareholders’s account that already informed their bank accounts in written notice to Securities Administration Bureau of the Company: PT Blue Chip Mulia, at Tempo Building Pavilion 1 (previously known as Bina Mulia Building II), 8th floor, Jalan HR Rasuna Said Kav 10-11, Jakarta 12950, Phone (021) 5201928, Fax. (021) 5201924, email: bmcpjkt@pacific.net.id (“BCM”) or with cheques which can be obtained at BCM from 16 October 2015 attaching a copy of ID or  passport or corporate document which address conforms the address on Shareholders List of the Company, in writing with Rp 6.000 stamp duty.

4.     Interim Dividend to be paid shall be subject to tax in accordance with prevailing regulations. Therefore, the Entitled Shareholders are requested to provide the required documents, which are:

a.        Entitled Shareholders who have Domestic Corporate Tax Payer and have not submitted the Tax Payer Identification Number/Nomor Pokok Wajib Pajak (“NPWP”), are requested to provide a copy of NPWP to KSEI or BCM at the latest on 01 October 2015 at 4:00 p.m. Western Indonesia Time. Without submitting a copy of NPWP, the payment of Interim Dividend to Domestic Corporate Tax Payer will be subject to income tax at the rate of 30%.

b.       Entitled Shareholders who are Foreign Tax Payer whose shares are in the collective custodian of KSEI, and intend to use tariff based    on the Approval of Avoidance of Double Taxation/Persetujuan Penghindaran Pajak Berganda (“P3B”), are obliged to comply with Article 26 of the Law No. 36 year 2008 regarding Income Tax and submit the Certificate of Domicile (“COD”) to KSEI at the latest on 01 October 2015 at 4:00 p.m. Western Indonesia Time, by using the forms and manner as stipulated in Directorate General of Tax Rule  No. Per-61/PJ/2009 and its amendment No. Per-24/PJ/2010 regarding the Procedure for implementing Double Tax Avoidance Agreement. Without COD of said format, the interim dividend will be subject to Income Tax of Article  26 at the rate of 20%; and

c.       Entitled Shareholders who are Foreign Tax Payer whose shares are not in the collective custodian of KSEI or in certificate forms, and   intend to use  tariff based on P3B, are obliged to comply with Article 26 of Laws No. 36 year 2008 regarding Income Tax and submit the COD to BCM at the latest on 01 October 2015 at 4:00 p.m. Western Indonesia Time by using the forms and manner as stipulated  in Directorate General of Tax Rule No. Per-61/PJ/2009 and its amandment No. Per-24/PJ/2010 regarding the Procedure for  Implementing Double Tax Avoidance Agreement. Without COD of said format, the interim dividends will be subject to Income Tax of  Article 26 at the rate of 20%.

 

                                                                                                                                                  Jakarta, 22 September 2015

 

                                                                                                        Board of Directors  of the Company