The dividend is paid under one-tier corporate tax system and is exempted from tax in Singapore.
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Samudera Shipping Line Ltd (the "Company") will be closed on 7 May 2013 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited, 112 Robinson Road #05-01, Singapore 068902 up to 5.00 p.m. on 6 May 2013 will be registered to determine shareholders' entitlements to the proposed final one-tier tax exempt dividend of 0.24 Singapore cents per share ("Dividend"). Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2013 will be entitled to the proposed Dividend.
Payment of the Dividend, if approved by the members at the Annual General Meeting to be held on 24 April 2013 will be made on 14 May 2013.