PT IND@MOBIL SUKSES INTERNASIONAT TbK WISMA INDOMOBIL 6th Floor, Jl.
L4T.
Haryono Kav.
I,
Jakarta 13330
Phone: 62-21 8564850, 8564860, 8564870 (hunting) Facsimile: 62-21 8564833 Web site: httD://www.indomobil.com
No. 4ssll MSI/CS-223/vt
ho
28 Juni 2016
Keoada Yth.
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Ja
karta 10710
Perihal: Pemberitahuan Mengenai Pembagian Dividen Tunai Kepada Para Pemegang Saham PT
Indomobil Sukses Internasional Tbk ("Perseroan")
Dengan hormat,
Dalam kesempatan Rapat Umum Pemegang Saham ("RUPS") Tahunan Perseroan yang telah diselenggarakan pada hari Jumat tanggal 24 Juni 20t6, pemegang saham telah menyetujui antara lain tentang rencana Perseroan untuk melakukan pembayaran dividen tunai kepada pemegang saham sebesar Rp.10,- per saham.
Sehubungan dengan rencana pembagian dividen tersebut, berikut pembagian dividen berikut tata caranya sebagai informasi.
ini kami
sampaikan jadwal
Jadwal Pembayaran Dividen Tunai NO. 1
2
3
4 5 o
KETERANGAN
Cum Dividen Tunai Di Pasar Reguler & Negosiasi Ex Dividien Tunai di Pasar Reguler & Negosiasi
TANGGAL 1 Juli 2016
11 Juli 2016
LUm Utvtoen lunat ot Pasar lunal Ex Dividen Tunai di Pasar Tunai Tanggal Daftar Pemegang Saham yang berhak atas Dividen Tunai (Recordinq dote)
13 Juli 2016
Pembayaran Dividen Tunai
28 Juli 2016
14 J uli 2016 13 J uli 2016
Tata Cara Pembagian Dividen Tunai
-
Dividen Tunai akan dibagikan kepada pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan (recording dofe) pada tanggal 13 Juli 2016 sampai dengan pukul 16.15 WIB dan/atau pemilik saham Perseroan pada Sub Rekening efek di PT Kustodian Sentral Efek Indonesia ("KSEl") pada penutupan perdagangan pada tanggal 13 Juli 2016.
-
Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI, pembayaran
dividen tunai akan dilaksanakan melalui KSEI dan akan didistribusikan kedalam rekening Efek Perusahaan atau Bank Kustodian pada tanggal28 Juli 2016. Bukti pembayaran dividen tunai akan disampaikan oleh KSEI kepada Perusahaan Efek atau Bank Kustodian dimana pemegang saham membuka rekeningnya. Sedangkan bagi pemegang saham yang sahamnya tidak dimasukkan
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dalam penitipan kolektif KSEI, maka pembayaran dividen tunai akan ditransfer ke rekening pemegang saha m.
-
Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan pajak yang berlaku. Jumlah pajak yang dikenakan akan menjadi tanggungan Pemegang Saham yang bersangkutan serta dipotong darijumlah dividen tunai yang menjadi hak pemegang saham yang bersangkutan.
-
Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri yang berbentuk badan hukum
yang belum mencantumkan Nomor Pokok wajib Pajak (NPWP) diminta menyampaikan NPWP kepada KSEI atau Biro Administrasi Efek ("BAE") PT Raya Saham Registra dengan alamat Gedung Pfaza Sentral Lt. 2, Jl. Jend. Sudirman Kav.47-48, Jakarta 12930, paling lambat tanggal 13 Juli 2016 pukul 15.00 WlB. Tanpa pencantuman NPWP, dividen tunai yang dibayarkan kepada Badan Hukum Indonesia akan dikenakan PPh sebesar 30%.
-
Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (P3B) wajib memenuhi persyaratan Pasal 26 Undang-Undang Pajak Penghasilan No. 35 Tahun 2008 serta
menyampaikan Form DGT-L dan DGT-2 yang telah dilegalisasl Kantor pelayanan pajak Perusahaan Masuk Bursa kepada KSEI atau BAE paling lambat pada tanggal 21 Juli 2016 (5 hari bursa sebelum tanggal pembayaran), tanpa adanya dokumen dimaksud, dividen tunai yang dibayarkan akan dikenakan PPh pasal 26 sebesar 2O%.
-
Bagi pemegang saham yang sahamnya dalam penitipan kolektif KSE|, bukti pemotongan pajak Dividen dapat diambil di Perusahaan Efek dan/atau Bank Kustodian dimana pemegang saham membuka rekening efeknya dan bagi pemegang saham warkat diambil di BAE mulai tanggal 29 Agustus 2016.
Jadwal dan tata cara sebagaimana tersebut diatas telah kami muat dalam Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Jadwal Dan Tata Cara Pembagian Dividen Tunai Tahun Buku 2015 di surat kabar harian Bisnis Indonesia dan Jakarta Post pada hari ini, Selasa tanggal 28 iuni 2016 (fotokopi pengumuman terlampir). Demikian pemberitahuan kami mengenai jadwal pembagian dividen tunai kepada pemegang saham Perseroan. Atas perhatiannya kami sampaikan terima kasih.
Hormat kami, PT Indomobil Sukses Internasional Tbk
Corporate Secretary Lamp.
Tembusan Yth.
1. 2. 3. 4.
Keoala Biro PKP Sektor
Riil-
OJK
Divisi Penilaian Perusahaan Grouo 2 - PT Bursa Efek Indonesia DivisiJasa Kustodian Sentral - PT Kustodian Sentral Efek Indonesia PT Raya Saham Registra
bangunan baru, melainkan Peraiihan dari kantor perwakilan Bulsa Efek Indonesia (BEI) di beberapa daerah. Pusat Informasi
Aneka Gas Industri LePas 25ot
akan menyediakan inforrnasi soal proses penawaran umum
JAKARIA
uman di BPJS es6hatan.o9
nilaian Irerusahaan Busa Efek Indoneiia, mengatakan Aneka
si. Mereka adalah Pt I SeKuritas; PT RHB OSI dties lndonesia, dan f
Gas Industd menggunakan
Vickers Semrities Indonr
laponn keuangan Maret
setPO
"Rencananya, merek global offedng," Yata sa Perseroan menca
'iag September 2016," ucap
penjualan bersih padi
menginduk ke Grup Samator
emisi serta daft4r akuntan publik, konsultan hukum, dan no-
milik
Keluarga }Jarsono, akan' melepas 25 % saham ke publik lewat mekanisme IPO di Bursa Efek Indonesia.
"Ini menjawab pertanyaan 80
dj luar Jalcrta. "n luga perusahaan Ini memudahlal
Pemasok gas industri itu memiliki as€t sebesar Rp5 triIiun, di antaranya ekuitas se-
rutuk go paDllc. Ke depan
nilai Rp2 fri]iun.
oulhc tidak cuma Jakarta, me
'o
Samsul Hidayat, Direktur Pe-
yang
IPo) saham, daftar p€njamin tans.
t20 Nomo.14,
PT Aneka Gas
Industri, perusahaan
perdana [iruficl public offerinS/
iaint
juga memasukkan
bisa
bagai valuasi pengaiuan saham. "Targbtnya, dia hstSamsut, Senin (2716).
Aneka Gas Industd sudah
menunjul tiga penjamin emi-
sebesar Rpl,09 triliur 13,04% dari 2013. lab:
pada 2014 senilai
R
dokumen
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PT INDOMOBIL SUKSES INTERNASIONAL TbK {'PeBsroan")
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The big loser in Sunday's election was the far.left coalition composed of Podemos and green-communists
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Breali-the-fast feast: Japanese Ambassador to Indonesia Yasuaki Tanizaki (leJ?), renowned Islarnic scholar Azyumardi Azra (center) and Fdrishal Zaini, the secretary-general of Nahdlatul Ulam4 Indonesia'slargest lslarnic organization, talk during an r.far gathering at t]Ie ambassadort residence in Jal<arta on Tuesday, The event aimed to-cement relations between the two countries through cultural and religious exchange.
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SUXSES
IIIIIFTNASIONAIN*
No. 455/IMSI/CS-223/VI/16
28 June 2016
To: Executive Head of Capital Market Supervisory Indonesia Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 Subject:
Notification Regarding The Distribution of Cash Dividend to Shareholders of PT Indomobil Sukses Internasional Tbk (“the Company”) _______________________________________________________________________
Dear Sir, The Annual General Meeting Shareholders (“GMS”) of the Company, which have been held on Friday, dated 24 June 2016, the shareholders approved regarding the Company’s plan for the payment of cash dividend to shareholders in the amount of Rp.10,- per share. In relation to the plan of such distribution of cash dividend, we hereby submit the schedule for the distribution of cash dividend including procedure for your information. Schedule of the Payment of Cash Dividend NO. 1 2 3 4 5 6
ACTIVITIES Cash Cum Dividend in the Reguler Market & Negotiation Cash Ex Dividend in the Reguler Market & Negotiation Cash Cum Dividend in Spot Market Cash Ex Dividend in Spot Market Date of Shareholders Register who entitled to the Cash Dividend (Share Register) Cash Dividend Payment
DATED 1 July 2016 11 July 2016 13 July 2016 14 July 2016 13 July 2016 28 July, 2016
The Procedure of Payment of Cash Dividend -
The cash dividend will be distributed to the Shareholders whose names registered in the Shareholders Register of the Company (recording date) on 13 July 2016 until 16.15 WIB (Western Indonesia Time) and/or the Shareholder of the Company in the Sub Securities Account of KSEI at the closing of trading on 13 July 2016.
-
For the Shareholders whose shares deposited in the collective deposits of KSEI, the cash dividend will be paid through KSEI and it will be distributed to the sub securities account of the Securities Companies or Custodian Bank on 28 July 2016. The payment receipt of the cash dividend payment shall be given by KSEI to the Securities Companies or Custodian Bank where the Shareholders opened their accounts. For the Shareholders whose shares are not deposited in the collective deposits of KSEI, the cash dividend payment will be transferred to the account of the Shareholders.
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The cash dividend payment shall be subject to tax pursuant to the existing taxation laws and regulation. The taxable amount shall be borne by the relevant Shareholders and deducted from the amount of their cash dividend amount.
-
The Shareholders who are considered as a Resident Tax Payer in the form of legal entity and who has not put the Tax Payor Registration Number (“NPWP”) shall submit the NPWP to KSEI or Biro Administrasi Efek (Securities Administration Bureau or “BAE”) of PT Raya Saham Registra, which address is at Gedung Plaza Sentral 2nd Floor, Jl. Jend. Sudirman Kav. 47 – 48, Jakarta 12930, at the latest on 13 July 2016 at 15.00 WIB (Western Indonesia Time). Failure to insert the NPWP, the cash dividend paid to the Indonesian legal entity shall be subject to 30% Income Tax.
-
The Shareholders who are considered as a Non-Resident Tax Payer whose tax deduction will use the tariff based on the Agreement of Avoidance Double Taxation (P3B) shall meet the requirement of Article 26 of Income Tax, Law No. 36 of 2008 and shall submit Forms DGT-1 and DGT-2 which have been legalized by the Tax Services Office of Exchange Registered Company (Kantor Pelayanan Pajak Perusahaan Masuk Bursa) to KSEI or BAE at the latest by 21 July 2016 (5 trading days before the day of the payment). Failure to include the required document, the cash dividend to be paid shall be subject to 20% Income Tax of Article 26.
-
The Shareholders, whose shares deposited in the collective deposits of KSEI, may collect the receipt of the tax deduction of Dividend in the Securities Companies and/or Custodian Bank where the Shareholders opened their account, whereby for the holder of script shares, the receipt of the tax deduction of Dividend can be collected at BAE commencing from 29 August 2016.
The schedule and procedure as mentioned above have been published in the Announcement of Summary of Minutes of The Annual General Meeting of Shareholders and Schedule and Procedure of Distribution of Cash Dividend For The Fiscal Year Of 2015 in Bisnis Indonesia and Jakarta Post newspaper today, Tuesday, 28 June 2016 (photocopy of the announcement is attached). Thus, our notification regarding the schedule of distribution of cash dividend to shareholders of the Company. Thank you for attention. Regards, PT Indomobil Sukses Internasional Tbk
CR Susilowasti Corporate Secretary Encls. Copy to: 1. Chairman of Biro PKP Sektor Riil – OJK 2. Listing Division Group 2 – Indonesia Stock Exchange 3. Custodian Service Division – Indonesia Central Securities Depository 4. PT Raya Saham Registra
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