PT MULTIPOLAR TECHNOLOGY TBK.
Domiciled in South Jakarta
the Co pa y
ADDITIONAL INFORMATION TO SHAREHOLDERS
REGARDING THE SCHEDULE AND PROCEDURE OF CASH DIVIDEND DISTRIBUTION
In relation with the General Meeting of Shareholders ("AGM") of the Company held on March 31, 2016, we hereby inform you that:
AGM has approved the distribution of dividends totalling Rp 13,125,000,000,- (thirteen billion one hundred and twenty million thousand rupiahs); which will be distributed to 1.875 billion (one billion, eight hundred and seventy five million) shares which represent all the shares have been issued by the Company in the form of cash dividends or by Rp 7,- (seven rupiah) per share.
The Schedule and Procedure of Dividend distribution:
- With dividend in the regular market and negotiation on April 7, 2016 - Ex dividen in the regular market and negotiation on April 8, 2016 - With dividend in the regular market cash on April 12, 2016 - Ex dividen in the cash market on April 13, 2016.
- Recording Date on April 12, 2016 - Pembayaran Dividen on May 2, 2016
Dividends are paid in the following manner:
1. Cash Dividend will be distributed to the shareholders whose names are registered in the Register of Shareholders of the Company (the recording date) on April 12, 2016 at 16:00 West Indonesia.
2. To the shareholders whose shares are converted, dividend payment will be made through the account of security companies or custody bank in the Central Securities Depository Indonesia ("KSEI"). For shareholders whose shares that have not been converted, the dividend payment can be made by way of shareholders can take cash dividend checks to the address of Registrar Indonesia, PT Sharestar Indonesia, BeritaSatu Plaza, 7th Floor, Jl. Jend. Gatot Subroto Plot 35-36, Jakarta 12950.
3. The dividend payment is taxed in accordance with the applicable tax regulations. The amount of tax will be borne by the shareholders and deducted from the amount of 2015 cash dividends which became the shareholder’s right.
cash dividends paid to foreign shareholders will be subject to income tax Article 26 with the rate of 20%.
