Shareholder Information and the Company’s Dividend Policy

PT Bach Multi Global Tbk has established a policy to distribute dividends to its shareholders in an amount of approximately 40% of the Company’s net profit. The dividend distribution will take into account the Company’s cash flow condition, investment plans, financial obligations, as well as applicable laws and regulations in Indonesia.

In accordance with prevailing laws and regulations, decisions regarding dividend distribution are determined through the Annual General Meeting of Shareholders (AGMS) based on the recommendation of the Board of Directors and approval of the Board of Commissioners. Dividends may only be distributed if the Company has a positive retained earnings balance after deducting the mandatory reserves as required by regulation.

The determination of the amount and timing of dividend distribution will consider several factors, including the Company’s net profit, capital expenditure requirements, operating results, cash flow, and the availability of mandatory reserves. In addition, the dividend policy may also be influenced by macroeconomic conditions, industry circumstances, and other external factors beyond the Company’s control.

The Company also has the authority to distribute interim dividends before the end of the financial year, provided that such distribution is permitted under the Company’s Articles of Association and does not cause the Company’s net assets to become less than its issued and paid-up capital plus mandatory reserves. Interim dividends are declared by the Board of Directors with the approval of the Board of Commissioners. If, after the end of the financial year, the Company records a loss, any interim dividends that have been paid must be returned by the shareholders, and the Board of Directors and Board of Commissioners shall be jointly and severally liable if such repayment is not made.

Any approved dividends will be paid in Indonesian Rupiah to shareholders registered on the applicable recording date. Dividend payments will be subject to withholding tax in accordance with Indonesian tax regulations, whereby non-resident shareholders (non-domestic taxpayers) will be subject to a 20% withholding tax or a rate in accordance with the applicable Double Tax Avoidance Agreement (DTA).

In 2025, PT Bach Multi Global Tbk realized a cash dividend distribution amounting to USD 20,000,000, sourced from the net profit for the financial year 2024 ended on 31 December 2024.