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20260123_AMAG_Laporan Informasi dan Fakta Material_32022004.pdf

Other Text extracted AMAG

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 Nomor Surat                           0023/DIR/LGL/MAG/I/2026

 Nama Perusahaan                       Asuransi Multi Artha Guna Tbk

 Kode Emiten                           AMAG

 Lampiran                              1
                                       Pembelian Kembali Saham Perusahaan Dalam Konisi Pasar Yang Berfluktuasi
 Perihal
                                       Secara Signifikan


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Asuransi Multi Artha Guna Tbk

 Bidang Usaha                                  Asuransi Kerugian



 Telepon                                       (021) 2700590

 Faksimili                                     (021) 7250223

 Alamat Surat Elektronik (email)               israeni@mag.co.id


 Tanggal Kejadian                              26 Januari 2026
 Jenis Informasi atau Fakta Material           Pembelian Kembali Saham Perusahaan Dalam Konisi Pasar
                                               Yang Berfluktuasi Secara Signifikan


 Uraian Informasi atau Fakta Material          Kami menyampaikan rencana pembelian kembali Perseroan
                                               dengan uraian Perkiraan jawal, biaya pembelian kembali
                                               saham dan perkiraan jumlah nilai nominal seluruh saham yang
                                               akan dibeli kembali sebagaimana terlampir
 Dampak kejadian, informasi atau fakta         Perseroan menilai penurunan kas yang akan digunakan
 material tersebut terhadap kegiatan           sebagai sumber pendanaan untuk pelaksanaan pembelian
 operasional, hukum, kondisi keuangan,         kembali saham Perseroan tidak akan mempengaruhi kegiatan
 atau kelangsungan usaha Emiten atau           usaha dan operasional Perseroan, terutama dalam
 Perusahaan Publik                             melaksanakan kewajiban Perseroan kepada Tertanggung
                                               mengingat Perseroan telah memiliki modal kerja yang cukup
                                               untuk menjalankan kegiatan usaha dan operasionalnya.
                                               Dengan adanya pembelian kembali saham Perseroan,
                                               diharapkan akan menyebabkan harga saham di masa
                                               mendatang menjadi lebih stabil dan berdampak positif bagi
                                               pemegang saham Perseroan.

 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
Page 2
Telepon : (021) 2700590, Fax : (021) 7250223, www.mag.co.id



Nama Pengirim                     Peggy Wystan

Jabatan                           Director
Tanggal dan Waktu                 23-01-2026 17:52

Lampiran                          1. Merged_KI Buyback Share_Jan-April 2026.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.
Page 3
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 Letter / Announcement No.            0023/DIR/LGL/MAG/I/2026

 Issuer Name                          Asuransi Multi Artha Guna Tbk

 Issuer Code                          AMAG

 Attachment                           1

 Subject                              Share Buybacks in Significantly Fluctuating Market Conditions


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Asuransi Multi Artha Guna Tbk

 Business Activities                          Asuransi Kerugian


 Telephone                                    (021) 2700590

 Faximile                                     (021) 7250223

 Email Address                                israeni@mag.co.id


 Date of Event                                26 January 2026

                                              Share Buybacks in Significantly Fluctuating Market Conditions
 Type of Material Information or Facts

 Description of Material Information or       We submit the Company's share buyback plan, including a
 Facts                                        description of the estimated schedule, share buyback costs,
                                              and the estimated nominal value of all shares to be
                                              repurchased, as attached.
 Impact of event, material information or     The Company assesses that the decrease in cash that will be
 facts towards Issuers or Public              used as funding for the Company's share buyback will not
 Company’s operational activities, legal,     impact the Company's business and operational activities,
 financial condition, or going concern        particularly in fulfilling its obligations to the Insured, given that
                                              the Company already has sufficient working capital to carry out
                                              its business and operational activities.
                                              The Company's share buyback is expected to lead to more
                                              stable share prices in the future and have a positive impact on
                                              the Company's shareholders.



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
Page 4
Sender Name                         Peggy Wystan

Function                            Director

Date and Time                       23-01-2026 17:52

Attachment                         1. Merged_KI Buyback Share_Jan-April 2026.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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Published23 Jan 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Multi Artha Guna Tbk · Nama Perusahaan p.1 ×22
linked person Peggy Wystan · Director p.1 ×5
unresolved org Peggy Wystan Director Asuransi Multi Artha Guna Tbk p.1 ×2
unresolved person KH Mas Mansyur p.1 ×2

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