20231013_ASDM_Keterbukaan Informasi terkait Aksi Korporasi_31448659_lamp3.pdf

                                        PRELIMINARY

On behalf of the Board of Directors of PT Asuransi Dayin Mitra Tbk, domiciled in Central
Jakarta (“the Company”), we would like to convey disclosure of information in connection with
the proposed plan of the Company’s corporate action that is a Stock Split with details as
follows:


                    INFORMATION ON PLAN TO CONDUCT STOCK SPLIT

STOCK SPLIT INFORMATION
 Type of shares                                     Common shares
 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


REASON AND PURPOSE OF STOCK SPLIT

The implementation of the Stock Split is carried out with consideration in the framework of:
1. Increase the trading liquidity of the Company’s shares on the Indonesia Stock Exchange,
   by increasing the number of outstanding stock units.
2. Increase the number of the Company Shareholders.
3. Fulfils the provisions of free float shares as stipulated in Regulation Number I-A regarding
   the Listing of Shares and Equity Securities Other Than Shares Issued by Listed Companies.



PRINCIPAL APPROVAL OF INDONESIA STOCK EXCHANGE
The Company has submitted the Stock Split plan to PT Bursa Efek Indonesia by the letter
No.B.081/Dir-Keu/IX/2023 dated September 20, 2023 and the Stock Split plan has obtained
approval in principle from PT Bursa Efek Indonesia (“IDX”) by the letter number No. S-
08155/BEI.PP2/09-2023 dated September 22, 2023.


APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS
The plan to conduct a Stock Split will be carried out by taking into account the prevailing
regulations and the Articles of Association of the Company, by obtaining prior approval from
the General Meeting of Shareholders (“GMS”) of the Company. Therefore, the Company plans
to seek approval of the GMS of the Company at the Extraordinary GMS which is planned to
be held on November 21, 2023.

IMPACT OF THE STOCK SPLIT ON THE NUMBER AND THE EXERCISE PRICE OF
EQUITY SECURITIES OTHER THAN SHARES WHICH HAVE YET TO BE EXERCISED
INTO SHARES

Until the disclosure of this information, the Company has not issued any equity securities
other than shares which may be exercised into shares.


ESTIMATION OF GMS AND IMPLEMENTATION OF STOCK SPLIT
The Stock Split is planned to be carried out according to the following schedule:

  No                        Activities                                     Date

   1    Submission of application to IDX to obtain           September 20, 2023
        Principle Approval for Stock Split
   2    Receiving Principle Approval for Stock Split from    September 22, 2023
        IDX
   3    Notification of GMS Agenda                           October 6, 2023
   4    Announcement of GMS                                  October 13, 2023
   5    Invitation of GMS                                    October 30, 2023
   6    GMS                                                  November 21, 2023
   7    Submission of Share Listing Application              5     market     day     before
                                                             announcement of Stock Split
                                                             Schedule.
   8    Announcement of Stock Split Schedule                 At the latest 4 working days
                                                             before the implementation of
                                                             Stock Split.
   9    Last trading day of Shares at Regular and            1 trading day before the
        Negotiation market with the Old Nominal Value        beginning of trading in shares
                                                             with a new nominal value
  10    First trading day of shares at Regular and           At the latest 30 days from the
        Negotiation Market with the new Nominal Value        date of GMS


  CORPORATE ACTION PLAN AFFECTING THE NUMBER OF SHARES AND/OR CAPITAL OF
   THE COMPANY WHICH WILL BE CARRIED OUT WITHIN 6 (SIX) MONTH AFTER THE
                DATE OF IMPLEMENTATION OF THE STOCK SPLIT

The Company not yet have a plan to conduct corporate action which affect the number of
shares and/or the capital of the Company within the period of 6 months after the date of
Stock Split.

                  STATEMENT OF THE COMPANY’S BOARD OF DIRECTORS

The Board of Directors of the Company is responsible for the accuracy of the entire information
provided in this disclosure of information and after careful review, hereby confirms that to the
best of knowledge and belief of the Board of Directors, there are no material information in
relation to this disclosure of information that are not disclosed or are omitted which may cause
this disclosure of information to be incorrect and/or misleading.

                             ADDITIONAL INFORMATION

Shareholders and/or the concerned third parties who require additional information in
connection with the Stock Split Plan may contact:

                                 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