PT Chandra Asri Pacific Tbk : Notice Schedule and Procedures (NoticeScheduleandProcedures en 1779337648)

Hereby we notify the Shareholders of the Company that based on the resolutions of the Annual General Meeting Shareholders dated 13 May 2026, the Company has decided to distribute the Cash Dividend derived from the net profit for fiscal year of 2025 attributable to the Owners of the Parent Entity amounting to Rp6.07341 (six point zero seven three four one Rupiah) per share ("Dividend") to the Shareholders of the Company, with the following schedule and procedures of Cash Dividend distribution:

1. SCHEDULE OF CASH DIVIDEND DISTRIBUTION

   NO.	REMARKS	DATE
   1	Date of the Register of Shareholders who are Entitled to Receive Dividend (Recording Date)	29 May 2026
   2	Regular and Negotiation Markets
   		25 May 2026
   		26 May 2026
   3	Cash Market
   		29 May 2026
   		2 June 2026
   4	Payment Date of Dividend	17 June 2026

   • Cum Dividend

   • Ex Dividend

   • Cum Dividend

   • Ex Dividend

2. PROCEDURES OF CASH DIVIDEND DISTRIBUTION

   1. This is an official announcement from the Company and the Company will not issue any specific announcement to the Shareholders of the Company.

   2. The Cash Dividend will be distributed to the Shareholders of the Company whose names are recorded in the Register of Shareholders of the Company on 29 May 2026 at 4PM Western Indonesian Time (hereinafter referred to as the "Eligible Shareholders").

   3. Terms of Cash Dividend Payment

      1. For the Eligible Shareholders who own shares in script form, the payment of Cash Dividend shall be made by a telegraphic transfer directly to the Eligible Shareholders' bank account, if such Eligible Shareholders have submitted the dividend mandate letter (a form of the dividend mandate letter can be obtained from the Company's Shares Administration Bureau, PT Raya Saham Registra ("SAB")), accompanied by a copy of identity proof of individual or legal entity and a copy of Taxpayer Identification Number ("TIN") for the Resident Taxpayers ("RTP") or the original Certificate of Domicile in the form of DGT Form ("CoD") for Non-Resident Taxpayer ("NRTP"), to the Company or SAB at latest on 29 May 2026 at 4PM Western Indonesian Time at the following address:

         The Company Corporate Secretary PT Chandra Asri Pacific Tbk Wisma Barito Pacific Tower A, 5th Floor Jalan Let. Jend. S. Parman Kav. 62 - 63 Jakarta 11410 Tel. (021) 5307950 Fax. (021) 5308930 E-mail: corporatesecretary@capcx.com

         SAB PT Raya Saham Registra Plaza Sentral 2nd Floor Jalan Jend. Sudirman Kav. 47 - 48 Jakarta 12930 Tel. (021) 2525666 E-mail: rsrbae@registra.co.id

      2. For the Eligible Shareholders whose shares are placed in collective custody of PT Kustodian Sentral Efek Indonesia ("KSEI"), the Cash Dividend distribution shall be made by KSEI through the Security Companies and/or Custodian Banks where the Eligible Shareholders open their accounts.

   4. Terms of Income Tax Withholding

      1. The Cash Dividend shall bear Income Tax in accordance with the applicable taxation laws. The Income Tax on Cash Dividend (if any) is the obligation of Eligible Shareholders and therefore such Income Tax shall be deducted directly from the amount of Cash Dividend that an Eligible Shareholder is entitled to.

      2. For the Eligible Shareholders who are RTP, the following conditions shall apply:

         1. The tax imposition shall be conducted in accordance with the Law No. 36 of 2008 on the Fourth Amendment of Law No. 7 of 1983 on Income Tax as lastly amended by Law No. 11 of 2020 on Job Creation ("Income Tax Law") and the letter of KSEI No. KSEI-0087/DIR/0121 dated January 7, 2021 on Application of Taxes for Dividend Received by Resident Taxpayers After the Enactment of Law Number 11 of 2020 on Job Creation.

         2. The Eligible Shareholders are required to submit a copy of TIN to KSEI, the Company or SAB (as applicable) at the latest on 29 May 2026 at 4PM Western Indonesian Time.

      3. For the Eligible Shareholders who are NRTP, the following conditions shall apply:

         1. The Eligible Shareholders whose country does not have a Double Taxation Avoidance Agreement ("DTAA") or Tax Treaty with the Republic of Indonesia, shall be subject to Income Tax of 20%, in accordance with Article 26 of Income Tax Law.

         2. The Eligible Shareholders whose countries have entered into a DTAA or Tax Treaty with the Republic of Indonesia may be subject to a lower Withholding Income Tax rate, provided that such Eligible Shareholders fulfill the requirements set forth in Minister of Finance Regulation No. 112 of 2025 concerning Procedures for the Implementation of Double Taxation Avoidance Agreements ("MoF Regulation 112/2025")and submit a duly completed, accurate, clear, and signed DGT Form, which has been certified (Part II of the DGT Form) by the competent authority in the country of the Eligible Shareholder (such certification may be substituted with the original Certificate of Residence or Certificate of Domicile in English) to KSEI, the Company or SAB (as applicable), no later than 29 May 2026 at 4PM Western Indonesian Time. If until such time limit, (a) such Eligible Shareholders cannot fulfill the requirements under MoF Regulation 112/2025; and/or (b) KSEI, the Company or SAB does not receive the said documents, the payment of Dividend will be subject to Income Tax of Article 26 at the rate of 20%.

      4. In respect of the taxation matters, the Eligible Shareholders may contact the Company through an email address at captaxdjp@capcx.com.

      5. For the Eligible Shareholders who own shares in script form, the proof of Cash Dividend tax withholding (if any) can be collected at the SAB's office.

      6. For Eligible Shareholders whose shares are placed in collective custody of KSEI, the proof of Cash Dividend tax withholding (if any) can be collected at the office of Security Company and/or Custodian Bank where the Eligible Shareholders open their accounts.

Jakarta, 19 May 2026

BOARD OF DIRECTORS