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20251023_AMAG_Laporan Informasi dan Fakta Material_31979345_lamp1.pdf
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Asuransi MAG A FAIRFAX Company No. 0211 DIR-PO/LGL/AMAG/VI!I/2025 Jakarta, 23 Oktober 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djohohadikusumo Jl. Lapangan Banteng Timur 2 — 4 Jakarta U.P.: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisory PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190 U.P.: Direksi / Board of Directors Perihal: Keterbukaan Informasi Mengenai Rencana Pembelian Kembali Saham PT Asuransi Multi Artha Guna Tbk (“Perseroan”) Dengan hormat, Sesuai dengan ketentuan Peraturan OJK Nomor 13 Tahun 2023 tentang Kebijakan Dalam Menjaga Kinerja dan Stabilitas Pasar Modal Pada Kondisi Pasar Yang Berfluktuasi Secara Signifikan, Peraturan OJK Nomor 29 Tahun 2023 tentang Pembelian Kebali Saham Yang Dikeluarkan oleh Perusahaan Terbuka, dan Surat OJK No. S-102/D.04/2025 tanggal 17 September 2025 tentang Kebijakan Pelaksanaan Pembelian Kembali Saham Yang Dikeluarkan Secara Signifikan, maka bersama surat ini kami menyampaikan keterbukaan informasi mengenai rencana pembelian kembali saham Perseroan. 1. Perkiraan jawal, biaya pembelian kembali saham dan perkiraan jumlah nilai nominal seluruh saham yang akan dibeli kembali sebagai berikut: Perkiraan jadwal pelaksanaan pembelian kembali saham Indicative schedule of the share buyback Biaya dan pengeluaran yang akan ditimbulkan untuk melakukan pembelian kembali saham Expenses and cosis to be incurred to conduct the share buyback One, 17" Floor, Jl. KH. Mas yur Kav. 126, Jakarta 10220 Tel: (62 Re: Information Disclosure Regarding the Share Buyback Plan of PT Asuransi Muiti Artha Guna Tbk (the “Company”, Dear Sir, In accordance with the OJK Regulation Number 13 of 2023 concerning Policies to Maintain the Performance and Stability of the Capital Market during Periods of Significant Market Fluctuations, OJK Regulation Number 29 of 2023 concerning Share Buybacks Issued by Public Companies, and OJK Letter No. S- 102/D.04/2025 dated September 17, 2025, conceming Policies on the Implementation of Significant Share Buybacks, we hereby submit this disclosure of information regarding the Company's share buyback plan. 1. Indicative schedule, expenses and costs to be incurred to conduct the share buyback and an estimated nominal value of the total shares to be bought back are as follows: 23 Oktober 2025 s/d 23 Januari 2026 October 23, 2025 to January 23, 2026 Paling banyak sebesar Rp90.150.000.000,00 At the maximum of Rp90,150,000,000.00 ai: magline@mag.co.id
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Asuransi MAG A FAIRFAX Company Perkiraan jumlah nilai nominal seluruh saham yang akan dibeli kembali Estimated nominal value of the total shares to be bought back Biaya dan pengeluaran untuk pembelian kembali saham tersebut termasuk biaya transaksi pembelian kembali saham, komisi broker, serta biaya dan pengeluaran lain berkaitan dengan pembelian kembali saham. Jumlah saham yang akan dibeli kembali tidak akan melebihi 2096 dari jumlah modal disetor, dengan ketentuan paling sedikit saham yang beredar adalah 7,5Y6 dari modal disetor Perseroan harus tetap dimiliki masyarakat. Perseroan memperkirakan bahwa pembelian kembali saham Perseroan dan dampak atas biaya pembiayaan tidak akan — mengakibatkan penurunan pendapatan. Sesuai dengan Laporan Keuangan Perseroan per 31 Desember 2024, laba per saham Perseroan adalah sebesar Rp46,15 dan diperkirakan akan menurun sebesar 10,4”o atau Rp4,82 menjadi Rp41,33 per saham setelah pelaksanaan rencana pembelian kembali saham Perseroan. Penurunan tersebut berdasarkan proyeksi laba rugi dalam Rencana Bisnis 2025 yang telah disampaikan kepada OJK pada tanggal 29 November 2024. Mempertimbangkan kemampuan keuangan Perseroan, maka Perseroan membatasi harga saham untuk pembelian kembali saham Perseroan maksimal sebesar Rp380 atau pada harga yang dianggap baik dan wajar oleh Direksi Perseroan dengan memperhatikan peraturan perundang-undangan yang berlaku serta kondisi pasar. Perseroan memberikan pembatasan jangka waktu pembelian kembali saham Perseroan adalah paling lambat pada tanggal 23 Januari 2026. Pembelian kembali saham Perseroan akan dilakukan melalui Bursa Efek Indonesia, dan transaksi pembelian kembali saham akan dilakukan melalui satu anggota Bursa Efek Indonesia, yaitu PT CGS International Sekuritas Indonesia. Paling banyak sebesar 237.194.064 saham dengan total nilai nominal Rp23.719.406.400,00 At the maximum of 237,194,064 shares with a total nominal value of Rp23,719,406,400.00 Such expenses and costs for share buyback includes share buyback transaction fees, broker commission, and other expenses and costs relating to the share buyback. The amount of shares to be bought back shall not exceed 2046 of the total paid-up capital, provided that at least 7.546 of the paid-up capital of the Company must remain to be owned by the public. The Company estimates that the Company's Shares buyback and the impact on financing costs will not result in any decrease in revenue. In accordance with the Company's Financial Statements as of December 31, 2024, the Company's earnings per share amounted to Rp 46.15 and is expected to decrease by 10.46 or Rp 4.82 to Rp 41.33 per share, after the plan to buy back the Company's shares is carried out. This decrease is based on projected profit and loss per 2025 Business Plan submitted to OJK on November 29, 2024. Considering the Company's financial capability, the Company limits the share price for the Company's shares buyback up to a maximum of Rp380 or at a price deemed reasonable by the Board of Directors of the Company with due observance of the prevailing Iaws and regulations as well as the market condition. The Company provides a limitation period for the Company's shares buyback to be no later than January 23, 2026. The Company's shares buyback will be carried out through the Indonesia Stock Exchange, and the Share buyback transaction will be made and carried out through one member of the Indonesia Stock Exchange, namely PT CGS International Sekuritas Indonesia.
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Asuransi MAG A FAIRFAX Company 7. Perseroan menilai penurunan kas yang akan digunakan sebagai sumber pendanaan untuk pelaksanaan pembelian kembali saham Perseroan tidak akan mempengaruhi kegiatan usaha dan operasional Perseroan, terutama dalam 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 hal ini kami sampaikan, atas perhatian dan pertimbangannya, kami ucapkan terima kasih. Hormat kami, PT Asuransi Multi Artha Guna Tbk 5 Tata 1 Pankaj Oberoi V Presiden Direktur / President Director 7. The Company assesses that the decrease in cash that will be used as a source of funding for the implementation of the Company's shares buyback will not affect the business activities and operation of the Company, especially in carrying out the Company's obligations to the insured considering that the Company has sufficient working capital to carry out its business activities and operation. With the Company's shares buyback, it is expected that the share price will become more stable in the future and have a positive impact on the Company's shareholders. Thank you very much for your attention and consideration. 600 Fax: (62-21) 72:
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Mas
p.1
unresolved
org
Asuransi Muiti Artha Guna Tbk
p.1 ×2
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PT CGS International Sekuritas Indonesia. Paling
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unresolved
org
Indonesia Stock Exchange
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