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20230704_AMAG_Keterbukaan Informasi terkait Aksi Korporasi_31336848.pdf
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Nomor Surat 19a/LGL-MAG/VI/2023
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 19/LGL-MAG/VI/2023 tanggal 28 Juni 2023 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Dividen Tunai - 28062023, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2022
sesuai dengan hasil RUPS Tahunan tanggal 22 Juni 2023 dengan rincian Dividen tahun buku 2022 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 100.000.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 22 Juni 2023
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Juli 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 06 Juli 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 07 Juli 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juli 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 07 Juli 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 21 Juli 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2022 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya
Total Ekuitas
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Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Telepon : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Nama Pengirim Peggy Wystan
Jabatan Director
Tanggal dan Waktu 04-07-2023 20:59
Lampiran 1. Pengumuman Dividen AMAG 2023.pdf
Dokumen ini merupakan dokumen resmi Asuransi Multi Artha Guna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Multi Artha Guna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 19a/LGL-MAG/VI/2023
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 19/LGL-MAG/VI/2023 dated 28 June 2023 with the subject of
Dividen Tunai, the company hereby submit the following information:
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2022 in accordance with the results
of Tahunan General Meeting dated 22 June 2023 for the 2022 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 100.000.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 20
determined)
Dividend distribution schedule :
Effective Date 22 June 2023
Dividend cum date in Regular Market and Negotiation Market 05 July 2023
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 06 July 2023
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 07 July 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 July 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 07 July 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 21 July 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2022 for the distribution of dividends are as follows :
Net profit attributable to parent entity
Unrestricted retained earnings
Total equity
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Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Phone : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Sender Name Peggy Wystan
Function Director
Date and Time 04-07-2023 20:59
Attachment 1. Pengumuman Dividen AMAG 2023.pdf
This is an official document of Asuransi Multi Artha Guna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Multi Artha Guna Tbk is fully responsible for the
information contained within this document.
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