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20231206_ASDM_Keterbukaan Informasi terkait Aksi Korporasi_31546159_lamp2.pdf
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DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
PT ASURANSI DAYIN MITRA Tbk
THIS DISCLOSURE OF INFORMATION IS MADE AND ISSUED IN ORDER TO COMPLY
WITH THE REGULATION OF THE FINANCIAL SERVICES AUTHORITY NO.
15/POJK.04/2022 CONCERNING STOCK SPLIT AND REVERSE STOCK SPLIT BY PUBLIC
COMPANIES
PT ASURANSI DAYIN MITRA Tbk
(“the Company”)
Business Activity:
Conventional General Insurance
Head Office
Wisma Hayam Wuruk 7th Floor
Jl. Hayam Wuruk No. 8
Jakarta 10120
Phone: (62-21) 80868888 (hunting)
Email: csecretary@dayinmitra.com
Website: www.asuransidayinmitra.com
This Disclosure of Information is made and issued in order to comply with Article 24 of
Financial Services Authority Regulation No. 15/POJK.04/2022 concerning Stock Splits and
Stock Mergers by Public Companies ("POJK No. 15/2022").
This Disclosure of Information is issued in Jakarta on December 6, 2023
Board of Directors of the Company
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PRELIMINARY
In accordance with Article 24 of the Financial Services Authority Regulation No.
15/POJK.04/2022 concerning Stock Split and Reverse Stock Split by Public Company ("POJK
No. 15/2022"), the Company is required to announce Information Disclosure prior to conduct
the implementation of the Stock Split which has been approved by the General Meeting of
Shareholders ("GMS") and submit such disclosure of information to the Financial Services
Authority. As a continuation of the Information Disclosure on the Stock Split plan which has
been announced by the Company on October 13, 2023, the Company hereby submits an
Information Disclosure regarding the implementation of the Stock Split.
APPROVAL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Extraordinary General Meeting of Shareholders (“EGMS”) of the Company on November 21,
2023 has approved the implementation of the Company’s Stock Split with the following details:
STOCK SPLIT INFORMATION
Information of Stock Split Remarks
Stock split Ratio 1:2
Number of Shares Before Stock Split 192.000.000 shares
Number of Shares After Stock Split 384.000.000 shares
Nominal Amount Before Stock Split Rp250 per share
Nominal Amount After Stock Split Rp125 per share
as stated in the summary of the minutes of EGMS of the Company dated November 23, 2023,
which has been announced through the website of PT Kustodian Sentral Efek Indonesia
(Indonesian Central Securities Depository), the website of Indonesia Stock Exchange (“IDX”)
website, and the Company's website.
APPROVAL FROM THE INDONESIA STOCK EXCHANGE
Regarding the Stock Split, the Company has obtained preliminary approval from IDX as stated
in letter No. S-08155/BEI.PP2/09-2023 dated September 22, 2023. The submission of
application for the listing of additional shares originating from the Stock Split has been
approved by IDX based on letter No. S-10502/BEI.PP2/11-2023 dated November 30, 2023.
SCHEDULE AND PROCEDURE FOR THE IMPLEMENTATION OF THE STOCK SPLIT
Stock Split Implementation Schedule:
No Activities Date
1 EGMS November 21, 2023
2 Announcement of the schedule for the stock split December 6, 2023
on the IDX website and the Company’s website
3 Last trading day of shares at Regular and December 11, 2023
Negotiation Market with the old Nominal Value
4 First trading day of shares at Regular and December 12, 2023
Negotiation Market with the new Nominal Value
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5 End of settlement of share transactions with the December 13, 2023
old Nominal Value in the Regular Market and
Negotiation Market
6 Date of determining which Account Holder is December 13, 2023
entitled to the stock split results (Recording
Date)
7 Period of absence of Trading in Cash Market for December 12-13, 2023
2 (two) trading days
8 First Trading Day of Shares at Cash Market with December 14, 2023
the New Nominal Value
Procedures for Stock Split:
1. For Shareholders whose shares are in the collective custody of KSEI, the Stock Split will
be executed based on the balance of the securities account at the end of the share trading
on the Indonesia Stock Exchange on December 13, 2023. Furthermore, on December 14,
2023, the shares resulting from the Stock Split will be distributed through the sub-accounts
of each Shareholder at KSEI.
2. For Shareholders whose shares have not been registered in the collective custody of KSEI
or whose shares are still in script form, a Stock Split application can be made starting
December 12, 2023 by submitting the original Collective Shares Certificate to the
Company’s Securities Administration Bureau are:
PT Datindo Entrycom
Jl. Hayam Wuruk No. 28 - Lt. 2 Jakarta 10220
Telp: 021 3508077
Website: www.datindo.com
Email: dm@datindo.com
ADDITIONAL INFORMATION
For Company Shareholders who require further information regarding this Stock Split, may
contact the Company at the address:
Corporate Secretary
PT ASURANSI DAYIN MITRA Tbk
Wisma Hayam Wuruk 7th Floor
Jl. Hayam Wuruk No. 8, Jakarta 10120
Telp.: (62-21) 80868888 (hunting)
Email: csecretary@dayinmitra.com
Website: www.asuransidayinmitra.com
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