ANNOUNCEMENT
TO SHAREHOLDERS ON THE DISTRIBUTION OF INTERIM DIVIDENDS FOR YEAR 2009 OF PT SEMEN GRESIK (PERSERO) Tbk.
Pursuant t o t he resolut ion of Meet ing of t he Board of Direct ors and t he Board of Commissioners of PT Semen Gresik (Persero) Tbk. (hereinaf t er referred t o as Company)
convened on November 11, 2009, it is hereby informed t hat t he Company decided t o dist ribut e t he Int erim Dividends f or Year 2009 in t he amount of Rp58 (f if t y eight rupiah) per share t o all Shareholders regist ered in t he Company’ s Shareholders Regist er on
December 10, 2009 at 16. 00 WIB.
The schedules and procedures f or t he dist ribut ion of Int erim dividends for year 2009 are as
f ollows:
A. Schedules for the Distribution of 2009 Interim Dividend
No
. Information Date
1. End of Period of Cum Dividend Share Trading Regular Market and Negot iat ion
Cash Market
December 7, 2009
December 10, 2009
2. Opening of Ex Dividend Share Trading Regular Market and Negot iat ed Market Cash Market
December 8, 2009 December 11, 2009
3. Recording Dat e of Shareholders ent it led t o Int erim Dividends
December 10, 2009
4. Dat e of Cash Payment of Int erim Dividends December 23, 2009
5. Dat e of Dist ribut ion of Tax Wit hholding Receipt f or Int erim Dividend Payment
January25, 2010
B. Procedures for Interim Dividend Dist ribut ion
1. Int erim Dividends f or year 2009 will be dist ribut ed t o shareholders whose names are recorded in t he Company Shareholders Regist er (recording dat e) on December 10, 2009 up t o 16. 00 WIB and/ or t he Company’ s shareholders in t he securit y
Sub-Account at PT Kust odian Sent ral Ef ek Indonesia (Indonesian Cent ral Securit ies Deposit ory/ KSEI) on t rade closing on December 10, 2009.
account in Securit ies Company and or Cust odian Bank on December 23, 2009. The receipt of payment of Int erim Dividends f or year 2009 will be submit t ed by KSEI t o
shareholders t hrough Securit ies Company or Cust odian Bank in which shareholders opened t heir account s. For shareholders whose shares are not deposit ed in KSEI
collect ive deposit , cash dividend payment will be made by t ransf er t o t he shareholders’ account s.
3. For shareholders whose shares are not deposit ed in KSEI collect ive deposit and or are in t he f orm of Inst rument s (Collect ive Share Cert if icat e), if t he Shareholders
have regist ered t heir bank account s by no lat er t han December 10, 2009 at 16.00 WIB, t he Company will pay t he Int erim Dividends t hrough bank t ransfer. Shareholders not regist ering t heir bank account s unt il t he t ime limit st ipulat ed, t he
Company will deliver a Dividend Payment Not ice (SPPD) t o t he shareholders’ address. The int ended SPPD may be disbursed at Bank Mandiri branch of f ice as
f rom December 23, 2009.
4. The f oregoing Int erim Dividends will be subj ect t o t ax pursuant t o t he applicable laws and regulat ions on t axat ion. The t ot al t ax imposed will be f or t he account of t he Shareholder concerned and will be deduct ed f rom t he t ot al Int erim Dividends
f or year 2009 t o which t he Shareholders concerned are ent it led.
5. For Shareholders which const it ut e Domest ic Tax Payers incorporat ed as legal ent it ies which have not included a Taxpayer Regist rat ion Number (NPWP), please submit t he NPWP t o KSEI or t he Securit ies Administ rat ion Bureau of PT Dat indo Ent rycom having it s address in Puri Dat indo - Wisma Sudirman, at Jl. Jend
Sudirman Kav. 34 Jakart a 10220, by no lat er t han December 10, 2009 at 16. 00 WIB. Wit hout NPWP, cash dividends paid t o an Indonesian Legal Ent it y will be subj ect t o
Income Tax of 30%.
6. Shareholders which const it ut e Foreign Tax Payers whose t ax wit hholding will be
subj ect t o rat e based on Avoidance of Double Taxat ion Agreement (P3B) must meet
t he requirement s set f ort h in Art icle 26 of Income Tax Law No. 36 Year 2008 and submit t he Cert if icat e of Domicile (SKD) legalized by Tax Service Of f ice f or List ed Companies t o KSEI or BAE by no lat er t han December 10, 2009 at 16.00 WIB. Wit hout t he int ended SKD, Int erim Dividends of 2006 Fiscal Year paid will be subj ect t o Art icle 26 Income Tax of 20%.
7. For shareholders whose shares are in KSEI collect ive deposit , dividend t ax receipt will be sent t o securit ies company and/ or cust odian bank in which shareholders open t heir securit ies account and f or shareholders holding script shares dividend,
t ax receipt will be sent t o shareholders as f rom January 25, 2010.