Back to announcement
20251204_ASRM_Laporan Informasi dan Fakta Material_31999944.pdf
Other Text extracted ASRMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 1607/DIR/Corp.Sec/XII/2025
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 1
Penjelasan Terkait Perbedaan Hasil Dividen Saham
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Asuransi Ramayana Tbk
Bidang Usaha Asuransi Kerugian
Telepon 3193 7148
Faksimili -
Alamat Surat Elektronik (email) corsec@asuransiramayana.co.id
Tanggal Kejadian 04 Desember 2025
Jenis Informasi atau Fakta Material Penjelasan Terkait Perbedaan Hasil Dividen Saham
Uraian Informasi atau Fakta Material Merujuk kepada Surat PT BSR Indonesia No.
087/BSR/DIR/ASRM/XII/2025 tanggal 04 Desember 2025
perihal Laporan Pelaksanaan Penambahan Modal Hasil
Dividen Saham PT Asuransi Ramayana Tbk, dimana terdapat
perbedaan perhitungan dengan Ringkasan Risalah RUPSLB
perusahaan, bahwa perbedaan hasil perhitungan tersebut
disebakan oleh proses pembulatan dan adanya saham odd lot.
Dampak kejadian, informasi atau fakta Informasi atau fakta material yang diungkapkan tidak memiliki
material tersebut terhadap kegiatan dampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi Keuangan, atau kelangsungan usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Telepon : 3193 7148, Fax : -, www.asuransiramayana.co.id
Page 2
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2025 14:57
Lampiran 1. BEI - Penjelasan Perbedaan Hasil Dividen Saham.pdf
Dokumen ini merupakan dokumen resmi Asuransi Ramayana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Ramayana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 1607/DIR/Corp.Sec/XII/2025
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attachment 1
Subject Explanation of Differences in Stock Dividend Yields
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Asuransi Ramayana Tbk
Business Activities Asuransi Kerugian
Telephone 3193 7148
Faximile -
Email Address corsec@asuransiramayana.co.id
Date of Event 04 December 2025
Explanation of Differences in Stock Dividend Yields
Type of Material Information or Facts
Description of Material Information or Referring to the Letter of PT BSR Indonesia No.
Facts 087/BSR/DIR/ASRM/XII/2025 dated December 4, 2025
regarding the Report on the Implementation of Capital
Increase from Stock Dividends of PT Asuransi Ramayana Tbk,
where there is a difference in the calculation with the Summary
of Minutes of the Company's EGMS, that the difference in the
calculation results is caused by the rounding process and the
existence of odd lot shares.
Impact of event, material information or The material information or facts disclosed do not have a
facts towards Issuers or Public material impact on the Company's operational activities, legal
Company’s operational activities, legal, matters, financial condition or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Phone : 3193 7148, Fax : -, www.asuransiramayana.co.id
Sender Name Adi Ratna Punggawa
Page 4
Function Corporate Secretary
Date and Time 04-12-2025 14:57
Attachment 1. BEI - Penjelasan Perbedaan Hasil Dividen Saham.pdf
This is an official document of Asuransi Ramayana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Ramayana Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BSR Indonesia
p.1 ×2
unresolved
org
Adi Ratna Punggawa
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.