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20250926_ASRM_Keterbukaan Informasi terkait Aksi Korporasi_31952620.pdf
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Go To English Page Nomor Surat 1300/DIR/Corp.Sec/IX/2025 Nama Perusahaan Asuransi Ramayana Tbk Kode Emiten ASRM Lampiran 2 Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Saham - 26092025 Dengan ini Perusahaan Menyampaikan Dividen Saham, Dividen Saham Perseroan melaporkan hal-hal berikut : Dividen Saham Perseroan menyampaikan rencana pembagian Dividen Saham untuk periode tahun buku 2024 sesuai dengan Hasil Rapat Umum Pemegang Saham tanggal 24 April 2025 dengan rincian sebagai berikut: Total Nilai Dividen Saham Yang Disetujui RUPS IDR 17.161.608.576 Harga Pasar yang digunakan sebagai dasar kapitalisasi Dividen Saham IDR 282 Total Dividen Saham 60.856.768 Saham Efek Bersifat Ekuitas selain saham yang bisa dikonversi menjadi saham Tidak Rasio Dividen saham (saham lama: Dividen saham) 20 : 1 Rasio Dividen saham Tertinggi (saham lama: Dividen saham) 20 : 1 Rasio Dividen saham Terendah (saham lama: Dividen saham) 20 : 1 Jadwal Pembagian Dividen Saham : Tanggal Efektif 05 Desember 2025 Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 November 2025 Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 November 2025 Tanggal Cum Dividen di Pasar Tunai 14 November 2025 Tanggal Ex Dividen di Pasar Tunai 17 November 2025 Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 14 November 2025 Waktu 16:00 dividen saham Tanggal Pembagian Dividen saham 05 Desember 2025 Demikian untuk diketahui. Hormat Kami, Asuransi Ramayana Tbk Adi Ratna Punggawa Corporate Secretary
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Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Telepon : 3193 7148, Fax : -, www.asuransiramayana.co.id
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2025 13:22
Lampiran 1. KETERBUKAAN INFORMASI RUPSLB 2025.pdf
2. KETERBUKAAN INFORMASI RUPSLB 2025.En.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.
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Go To Indonesian Page Letter Number 1300/DIR/Corp.Sec/IX/2025 Issuer Name Asuransi Ramayana Tbk Issuer Code ASRM Attachment 2 Subject Information Disclosure Concerning Corporate Action - Stock Dividend - We inform report about Corporate Action Schedule , Stock Dividend The Company reports the following: Stock dividends The Issuer had declared a plan for the distribution of stock dividend for the fiscal year 2024 in accordance with the results of AGM dated 24 April 2025 with the following details: Total stock dividend approved by the AGM IDR 17.161.608.576 Market price used as capitalization basis for stock dividend IDR 282 Total stock dividend 60.856.768 Shares Other securities in the form of equity that are convertible into shares Tidak Stock dividend ratio (outstanding stock: stock dividend) 20 : 1 Maximum stock dividend ratio (outstanding stock: stock dividend) 20 : 1 Minimum stock dividend ratio (outstanding stock: stock dividend) 20 : 1 Dividend distribution schedule : Effective Date 05 December 2025 Dividend Cum date for Regular Market and Negotiation Market 12 November 2025 Dividend Ex date for Regular Market and Negotiation Market 13 November 2025 Dividend Cum date for cash market 14 November 2025 Dividend Ex date for cash market 17 November 2025 Record date in which shareholders of record will be entitled to 14 November 2025 Time 16:00 receive the cash dividend Dividend payment/distribution date 05 December 2025 Thus to be informed accordingly. Respectfully, Asuransi Ramayana Tbk Adi Ratna Punggawa Corporate Secretary
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Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Phone : 3193 7148, Fax : -, www.asuransiramayana.co.id
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 26-09-2025 13:22
Attachment 1. KETERBUKAAN INFORMASI RUPSLB 2025.pdf
2. KETERBUKAAN INFORMASI RUPSLB 2025.En.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Adi Ratna Punggawa
· Corporate Secretary
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