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Page 1
INFORMATION DISCLOSURE
In order to comply with Financial Services Authority Regulation Number 27/POJK.04/2020
April 22nd, 2020 concerning Bonus Shares
PT Asuransi Ramayana Tbk. (“the Company”) is fully responsible for the accuracy of the
information contained in this Disclosure and, after conducting reasonable checks, confirms
that there are no material facts that have been omitted or concealed in this Disclosure that
could render the information in this Disclosure inaccurate and/or misleading.
PT Asuransi Ramayana Tbk.
(Company)
Business Activities :
Engaged in General Insurance Services
Head Office :
Jl. Kebon Sirih No. 49
Central Jakarta 10340
Phone. (021) 31937148
Fax. (021) 31934825
This Information Disclosure is intended for Shareholders in connection with the
Company's plan to distribute Stock Dividends (hereinafter referred to as “Stock
Dividends”) derived from the Profit Balance as of December 31, 2024, in accordance
with the GMS resolution approved by the Shareholders at the GMS on April 24, 2025.
An Extraordinary General Meeting of Shareholders (“EGM”) will be held on November 4, 2025, at
10:00 a.m. WIB at the Borobudur Hotel, Banda A Room, Lobby Level, Jl. Lapangan Banteng
Selatan, Jakarta. The announcement and invitation for the EGMS will be published on the KSEI
website, the Indonesia Stock Exchange website, and the Company's website
www.asuransiramayana.co.id on September 26, 2025, and October 13, 2025, respectively.
This information was published in Jakarta on September 26, 2025.
Page 2
SCHEDULE FOR THE DISTRIBUTION OF BONUS SHARES IN THE FORM
OF STOCK DIVIDENDS PT ASURANSI RAMAYANA TBK
NO ACTIVITIES DATES
1 Announcement of EGMS Plan September 18, 2025
2 Announcement of Stock Dividend Distribution Plan September 18, 2025
Announcement of EGMS on the KSEI Website, the Indonesia
3 September 26, 2025
Stock Exchange Website, and the Company Website
4 Information Disclosure of Stock Dividend Distribution Plan September 26, 2025
5 Recording Date of Shareholder Entitled to Attend the EGMS October 10, 2025
6 Invitation to EGMS October 13, 2025
Implementation of the Extraordinary General Meeting of
7 November 4, 2025
Shareholder
Announcement of Summary of EGMS Minutes on the KSEI
8 Website, the Indonesia Stock Exchange Website, and the November 6, 2025
Company Website
9 Cum Dividend in Regular and Negotiation Market November 12, 2025
10 Ex Dividend in Regular and Negotiation Market November 13, 2025
11 Cum Dividend in Cash Market November 14, 2025
12 Ex Dividend in Cash Market November 17, 2025
Recording Date of Shareholder Entitled to Receive Stock
13 November 14, 2025
Dividend
14 Application for Listing of Additional Stock Dividend November 27, 2025
15 Stock Dividend Distribution December 5, 2025
16 Report by Public Accountant December 19, 2025
Page 3
I. GENERAL
The company was established by Deed No. 14 dated August 6, 1956, drawn up by
Soewandi, S.H., a notary in Jakarta. This deed of establishment was ratified by the
Minister of Justice of the Republic of Indonesia in Decree No. J.A.5/67/16 dated
September 15, 1956, and announced in the State Gazette of the Republic of Indonesia
No. 94 dated November 23, 1956, Supplement No. 1170. The Company's Articles of
Association have undergone several amendments, most recently by Deed No. 03 dated
May 6, 2024, from Dr. Agung Iriantoro S.H., MH, a notary in Jakarta, regarding changes
to the number of shares in Article 4 paragraph 1 and Article 4 paragraph 2. This
amendment to the articles of association has been accepted and recorded in the legal
entity administration system of the Minister of Law and Human Rights of the Republic of
Indonesia No. AHU-AH.01.03-0103264 dated May 6, 2024.
On January 30, 1990, the Company obtained a Share Issuance Permit from the
Chairman of the Capital Market Supervisory Agency (Bapepam or Capital Market and
Financial Institution Supervisory Agency/Bapepam and LK or now the Financial Services
Authority/OJK) with letter No. SI-078/SHM/MK. 10/1990 to conduct a public offering of 2
million shares with a nominal value of Rp 1,000 per share and an offering price of Rp
6,000 per share. Subsequently, on September 19, 1990, the Company obtained a Letter
of Approval from the Chairman of Bapepam for the Application for Listing of Shares with
a Partial Listing system on the Indonesia Stock Exchange through his letter
No. S-638/PM/1990 to list 1 million shares with a nominal value of Rp 1,000 per share.
With this letter of approval, the Company's shares listed on the Jakarta Stock Exchange
(now the Indonesia Stock Exchange) since October 23, 1990, amounted to 3 million
shares in accordance with the Listing Approval Letter from the Board of Directors of the
Indonesia Stock Exchange No. 5-103/BEJ/V/1992 dated May 15, 1992. The following
are the Company's share capital transactions up to December 31,2024:
Accumulated
numb er of shares Par value
issued and per share
Date Description outstanding (in full Rupiah)
Number of shares before public offering 2,000,000
April 2, 1998 Stock split with a par value from Rp 1,000 (in full Rupiah) to
Rp 500 (in full Rupiah) per share and distributed
from agio with nominal value of Rp 500 (in full Rupiah) per share 20,000,000 500
December 20, 2000 and Initial public offering of twenty eight million shares with Rp 500 (in full Rupiah)
January 29, 2001 par value per share in Indonesia Stock Exchange 40,000,000 500
May 3, 2002 Shareholders agreed to distributed stock dividends as much as 16,999,982 shares
with Rp 500 (in full Rupiah) per share 56,999,982 500
September 29, 2008 Bonus shares which entitled each shareholder to receive five (5)
new shares for every two (2) shares, all of the issued shares were
listed in Indonesia Stock Exchange 79,799,943 500
August 4, 2010 Stock dividen from retained earnings capitalization which entitled each shareholder
to receive three (3) new shares for every one (1) shares
with Rp 500 (in full Rupiah) per share 106,399,876 500
May 25, 2011 Bonus shares which entitled each shareholder to receive nineteen (19) new shares
for every seven (7) shares, with Rp 500 (in full Rupiah) per share and stock dividen
from retained earnings capitalization which entitled each shareholder
to receive five (5) new shares for every one (1) shares
with Rp 500 (in full Rupiah) per share 166,879,646 500
Page 4
Accumulated
number of shares Par value
issued and per share
Tanggal Keterangan outstanding (in full Rupiah)
July 26, 2012 Bonus shares with provisions of seven (7) bonus shares
for every two (2) shares outstanding 214,559,422 500
August 30, 2019 Stock dividends from capitalization of retained earnings with the provision of eleven (11) shares
for every one (1) share in circulation, with a nominal value
of IDR 500 (in full Rupiah) per share. 234,064,634 500
July 30, 2020 Bonus shares with the provision of three (3) bonus shares for every eleven (11)
shares outstanding, with a nominal value of IDR 500 (in full Rupiah) per share. 304,283,840 500
May 6, 2024 Splitting of the nominal value of shares from Rp. 500 (in full Rupiah) to
Rp. 125 (in full Rupiah) per share 1,217,135,360 125
Business Field of the Company
In accordance with Article 3 of the Articles of Association, the scope of the Company's
activities is to conduct business in the field of non-life insurance in accordance with
applicable laws and regulations.
The Company has obtained a license as a non-life insurance company from the Ministry
of Finance of the Republic of Indonesia qq Directorate General of Domestic Monetary
Affairs, with letter No. KEP-6651/MD/1986 dated October 13, 1986. The Company has
been operating commercially since 1956.
Capital Structure
In accordance with the Company's Shareholder Register as of August 31, 2025, the
composition of the Company's shareholders is as follows:
Number of Percentage of Total
Name of Stockholder Share Ownership Amount
%
Syahril, S.E. 383,550,484 31.51 47,943,810,500
Aloysius Winoto Doeriat 233,288,432 19.17 29,161,054,000
Wirastuti Puntaraksma, S.H. 141,783,616 11.64 17,722,952,000
PT Ragam Venturindo 128,600,140 10.57 16,075,017,500
Korean Reinsurance Company 121,714,032 10.00 15,214,254,000
Society (less than 5%) 208,198,656 17.11 26,024,832,000
Total 1,217,135,360 100.00 152,141,920,000
Page 5
Supervision and Management
Based on the General Meeting of Shareholders on May 6, 2024, documented in Deed
No. 03 by Dr. Agung Iriantoro S.H., M.H., notary in Jakarta, the composition of the
Company's management as of August 31, 2025 is as follows:
Commissioners
President Commissioner : Dr. Aloysius Winoto Doeriat
Independent Commissioner : Dr. Antonius Widyatma Sumarlin, B.A., M.A.
Independent Commissioner : M. Rusli, S.IP., M.B.A. CFP, QWP
Commissioner : Ananto Harjokusumo, ACII.,M.B.A, AAIK
Board of Directors
President Director : Syahril, S.E. AMRP.
Director : Jiwa Anggara, S.H.,CRGP.
Director : Y. Parlindungan Manurung, S.E, M.S.E.
Director : Pristiwanto Bani, S.Si,M.M.,AAIK, AAK, CRGP.AAIJ.,AIIS
Director : A.M. Andi Primadi, S.E.AMRP.
Summary of Important Financial Data of the Company
The following is a summary of the Company's key financial data taken from the financial
statements ended December 31, 2024, which have been audited by the Public
Accounting Firm Mirawati Sensi Idris with report
No. 00489/2.1090/AU.1/08/1904-1/1/III/2025 dated March 26, 2025, with an unqualified
opinion.
Statement of Financial Position
2024 2023
ASSET
INVESTMENT 602,859,137,352 688,987,457,583
REINSURANCE ASSET 252,743,778,791 239,943,393,785
NON-INVESTMENT & NON-REINSURANCE ASSET 893,123,708,326 921,838,161,986
TOTAL ASSET 1,748,726,624,469 1,850,769,013,354
LIABILITY AND EQUITY
LIABILITY
INSURANCE CONTRACT LIABILITY 671,730,395,441 821,825,453,834
NON-INSURANCE CONTRACT LIABILITY 388,505,306,350 350,464,560,009
TOTAL LIABILITY 1,060,235,701,791 1,172,290,013,843
EQUITY
PAID-IN CAPITAL 152,141,920,000 152,141,920,000
SHARE PREMIUM 1,710,209,470 1,710,209,470
RETAINED EARNING – APPROPRIATED 540,407,817,287 471,399,331,396
RETAINED EARNING – UNAPPROPRIATED (7,262,396,489) 48,927,581,995
OTHER EQUITY 1,493,372,410 4,299,956,650
TOTAL EQUITY 688,490,922,678 678,478,999,511
TOTAL LIABILITY AND EQUITY 1,748,726,624,469 1,850,769,013,354
Page 6
INCOME STATEMENT
2024 2023
PROFIT OR LOSS
OPERATING REVENUES
UNDERWRITING RESULTS
PREMIUM INCOME 1,578,309,886,803 1,904,714,171,262
CLAIMS EXPENSES 910,778,669,248 1,082,631,022,470
NET COMMISSIONS 310,369,820,511 417,448,701,653
TOTAL UNDERWRITING RESULTS 357,161,397,044 404,634,447,139
INVESTMENT INCOME 63,528,457,640 117,754,934,918
TOTAL OPERATING REVENUES 420,689,854,684 522,389,382,057
OPERATING EXPENSES 370,379,592,735 416,655,057,797
OPERATING PROFIT 50,310,261,949 105,734,324,260
OTHER INCOME (EXPENSES) (8,393,878,146) 495,649,738
PROFIT BEFORE TAX 41,916,383,803 106,229,973,998
INCOME TAX EXPENSE 9,480,758,129 17,431,768,782
PROFIT FOR THE YEAR 32,435,625,674 88,798,205,216
TOTAL OTHER COMPREHENSIVE LOSS (2,635,110,154) (4,655,685,718)
TOTAL OTHER COMPREHENSIVE INCOME29,800,515,520 84,142,519,498
EARNINGS PER SHARE 27 73
Page 7
II. SHARE DIVIDEND DISTRIBUTION PLAN
The Company intends to propose to the Shareholders through the Extraordinary General
Meeting of Shareholders to be held on November 4, 2025, to approve the Company's
plan to distribute Stock Dividends derived from the Company's Retained Earnings
Capitalization, the use of which is determined as of December 31, 2024.
Stock Dividends are a portion of profits distributed to all Shareholders of the Company in
the form of shares.
Benefits of the Stock Dividend Distribution Plan
The Stock Dividend Distribution is carried out in accordance with the Resolution of the
General Meeting of Shareholders held on Thursday, April 24, 2025, as stated in the Deed
of Resolution of the General Meeting of Shareholders No. 8 dated May 16, 2025.
The distribution of dividends is expected to increase the number of shares owned by
investors, thereby increasing the liquidity of stock trading on the Exchange.
In connection with the above, the Company will submit a proposal to the Shareholders through
the EGMS to approve the Company's Stock Dividend distribution plan with reference to Financial
Services Authority Regulation Number 27/POJK.04/2020 and other regulations related to the
capital market. If the EGMS does not approve the proposal to be submitted, then all information
in this disclosure shall be deemed null and void, and the plan to distribute Stock Dividends cannot
be implemented.
III. STATEMENT REGARDING THE SHARE DIVIDEND DISTRIBUTION PLAN
Company Profit Balance as of December 31, 2024:
In accordance with the notes to the financial statements ended on December 31, 2024,
which have been audited by the Public Accounting Firm Mirawati Sensi Idris with report
No. 00489/2.1090/AU.1/08/1904-1/ 1/III/2025 dated March 26, 2025 with an Unqualified
Opinion, the amount of Retained Earnings that has been determined for use as of
December 31, 2024 is IDR 540,407,817,287. The details of the Company's Equity are as
follows:
EQUITY 2024 2023
PAID-IN CAPITAL 152,141,920,000 152,141,920,000
SHARE PREMIUM 1,710,209,470 1,710,209,470
RETAINED PROFIT – APPROPRIATED 540,407,817,287 471,399,331,396
RETAINED PROFIT – UNAPPROPRIATED (7,262,396,489) 48,927,581,995
OTHER EQUITY 1,493,372,410 4,299,956,650
TOTAL EQUITY 688,490,922,678 678,478,999,511
Page 8
Dividend Payout Ratio and Retained Earnings Proposed to be Distributed as Dividends: Considering that the Company has issued 1,217,135,360 shares with a nominal value of Rp 125 per share, forming a paid-up capital of Rp 152,141,920,000, the Company strives to increase its paid-up and issued capital to a minimum of IDR 210,000,000,000, which still requires an additional IDR 57,858,080,000 or 462,864,640 shares. Therefore, the Company plans to distribute stock dividends with a nominal value of Rp 125 for 60,856,768 shares with a ratio of 20 old shares receiving 1 new share or a total of Rp 17,161,608. 576 from the Capitalization of Retained Earnings, the use of which has been determined, based on the average closing price of the Company's shares for the last 3 months, which is Rp. 282, assuming that this price is the same as the closing price of the Company's shares on the day before the Extraordinary General Meeting of Shareholders (November 3, 2025). Of the Rp 17,161,608,576, Rp 7,607,096,000 will be directly recorded as Paid-in Capital, while the remaining Rp 9,554,512,576 will be recorded as Additional Paid-in Capital (Agio). As a result of the Stock Dividend distribution, the number of shares will become 1,277,992,128 shares with a value of IDR 159,749,016,000. Meanwhile, , the Additional Paid-in Capital (Agio) the Share Premium balance with an additional IDR 9,554,512,576 will change to IDR 11,264,722,046. The distribution of Stock Dividends to the Company's Shareholders is rounded down, and the Company will not issue shares whose ownership cannot be determined (residual shares). Basis for Determining Dividend Prices for Shares originating from Retained Earnings Capitalization whose Use has been Determined The basis for determining the dividend price of shares originating from the capitalization of retained earnings whose use has been determined refers to the provisions of Article 5.1 letter (d) of Financial Services Authority Regulation Number 27/POJK.04/2020 concerning Bonus Shares, which states that in the event that the price per share is equal to or higher than the nominal value of the share, the number of shares to be distributed shall be determined based on the market price of the share at the close of trading 1 (one) day prior to the General Meeting of Shareholders. Considering that the average stock market price for the last three months when this disclosure was made was Rp 282, and assuming that the price on D-1 is the same as the price mentioned above, the number of new shares to be issued as Stock Dividends originating from Retained Earnings Capitalization, the use of which has been determined, is 60,856,768 Registered Common Shares, each with a nominal value of Rp 125 each. The ratio, value, and amount of the above-mentioned Stock Dividends are assumptions. For certainty, the ratio, value, and amount of Stock Dividends to be distributed to Shareholders shall be based on the decision of the Company's Extraordinary General Meeting of Shareholders to be held on November 4, 2025. The Company's Extraordinary General Meeting of Shareholders may decide on an amount different from the amount stated in this disclosure, as long as the ratio, value, and amount of Dividend Shares distributed do not violate applicable laws.
Page 9
Capital Structure :
Based on the Shareholder List from the Company's Securities Administration Bureau, PT
Bakti Share Registrar, the Company's capital structure as of August 31, 2025 is as follows:
Number of Percentage of Total
Name of Stockholder Share Ownership Amount
%
Syahril, S.E. 383,550,484 31.51 47,943,810,500
Aloysius Winoto Doeriat 233,288,432 19.17 29,161,054,000
Wirastuti Puntaraksma, S.H. 141,783,616 11.64 17,722,952,000
PT Ragam Venturindo 128,600,140 10.57 16,075,017,500
Korean Reinsurance Company 121,714,032 10.00 15,214,254,000
Society (less than 5%) 208,198,656 17.11 26,024,832,000
Total 1,217,135,360 100.00 152,141,920,000
The assumptions of the Company's capital structure after the distribution of Stock
Dividends is as follows:
Number of Percentage of Total
Name of Stockholder Share Ownership Amount
%
Syahril, S.E. 402,695,320 31.51 50,336,914,942
Aloysius Winoto Doeriat 244,991,091 19.17 30,623,886,367
Wirastuti Puntaraksma, S.H. 148,758,284 11.64 18,594,785,462
PT Ragam Venturindo 135,083,768 10.57 16,885,470,991
Korean Reinsurance Company 127,799,213 10.00 15,974,901,600
Society (less than 5%) 218,664,452 17.11 27,333,056,638
Total 1,277,992,128 100.00 159,749,016,000
IV. THE EFFECT OF STOCK DIVIDEND DISTRIBUTION ON THE COMPANY'S STOCK
PRICE
1. Stock Dividends are not derived from Net Income for the current year, and therefore
cannot be used as an indication of the company's ability to achieve certain
performance targets.
2. Stock Dividends are distributed proportionally to all shareholders of the Company in
accordance with their shareholdings, and the value of shareholders' investments in
the Company's shares before and after the distribution of Bonus Shares remains the
same.
3. Stock Dividends will be issued using the Company's nominal share value of Rp 125
(One Hundred Twenty-Five Rupiah) per share. Thus, after the Recording Date for
shareholders entitled to Stock Dividends and Bonus Shares, the market price per
share of the Company on the IDX may be affected in proportion to the ratio of the
distribution of Stock Dividends and Bonus Shares.
Page 10
4. With this Stock Dividend distribution, the number of the Company's shares on the
market will increase, followed by an adjustment in the Company's share price after
the Stock Dividend distribution. Thus, it is expected that the distribution of the
Company's shares will be more evenly spread among the public and the Company's
shares will become more liquid and better reflect the Company's performance.
V. TAX TREATMENT OF STOCK DIVIDENDS
In accordance with the provisions of Law No. 11 of 2020 on Job Creation, followed by
the issuance of Government Regulation No. 9 of 2021 concerning Tax Treatment to
Support Ease of Doing Business, the implementation of which is regulated by Minister of
Finance Regulation No. 18/PMK.03/2021 concerning the Implementation of Law No. 11
of 2020 concerning Job Creation in the Field of Income Tax, Value Added Tax and Sales
Tax on Luxury Goods, as well as General Provisions and Tax Procedures.
Referring to the aforementioned PMK in Chapter II Income Tax, Section III, Paragraph 1,
dividends that are exempt from income tax under Articles 14 to 24 are as follows:
a. Dividends originating from within the country obtained from domestic entities or
individuals, as long as the dividends are invested in the Republic of Indonesia for a
certain period of time.
b. Dividends originating from abroad, as long as they are invested or used to support
other business activities in the Republic of Indonesia for a certain period of time.
Dividends are exempt from income tax provided that at least 30% of the after-tax amount
(in accordance with the share ownership portion) is invested or used to support other
business activities in the Republic of Indonesia within a certain period of time.
Therefore, shareholders who do not meet the provisions of points a and b above will be
subject to tax at the applicable rate.
Page 11
VI. PROCEDURES AND METHODS FOR DISTRIBUTING STOCK DIVIDENDS
If the EGMS approves the proposed distribution of Stock Dividends, the distribution of
Stock Dividends shall be carried out in accordance with the following procedures:
Eligible Shareholders
Eligible shareholders are those listed in the Company's Shareholder Register on
November 14, 2025 (recording date), taking into account that the shares held by these
shareholders were acquired through trading on the Indonesia Stock Exchange no later
than November 12, 2025 (cum bonus).
Stock Dividend Distribution Ratio
For every 20 (twenty) shares owned by shareholders registered on November 14, 2025
(recording date), they will receive 1 (one) Bonus Share originating from the Capitalization
of Retained Earnings whose use has been determined.
Distribution of Stock Dividends
The Company proposes the distribution of Bonus Shares as follows:
A. For shareholders whose shares are included in the KSEI collective custody, the
Bonus Shares to which they are entitled will be distributed through a securities
account under the name of the shareholder on December 5, 2025.
B. For shareholders whose shares are still in the form of certificates, shareholders can
collect their Bonus Shares starting on December 5, 2025 by submitting their old
share certificates to the Company's Securities Administration Bureau, namely:
PT BSR Indonesia
Sindo Building 3rd Floor
Jl. Wahid Hasyim No. 38
Central Jakarta 10340
Phone : 021-31181811
Email : adm.efek@bsrindonesia.com
Bring the following documents ;
For Individuals :
Original identity card (KTP/SIM/Passport) that is still valid.
a sufficientlystamped power of attorney if authorized by attaching a copy of proof of
identity from the authorizer and the original proof of identity of the proxy.
For Legal Entities :
Copy of the articles of association.
Copy of sufficiently stamped power of attorney affixed with a copy of the identity
card of the authorized management and the original proof of identity of the proxy.
Page 12
VII. EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To comply with the provisions of the Company's Articles of Association and Regulation
No. 27/POJK.04/2020, information to the OJK regarding the planned distribution of Stock
Dividends has been submitted through the Company's letter
No. 1255/DIR/Corp.Sec/IX/2025 on September 18, 2025.
The announcement of the Extraordinary General Meeting of Shareholders will be posted
on the Stock Exchange website and the Company's website on September 26, 2025.
The invitation to the Extraordinary General Meeting of Shareholders will be posted on the
Stock Exchange website and the Company's website on October 13, 2025.
The Company's EGMS will be held on Tuesday, November 4, 2025, at 10:00 a.m. WIB
until completion, at the Borobudur Hotel, Banda A Room Lobby Level, Jl. Lapangan
Banteng Selatan, Central Jakarta. Shareholders who are entitled to attend the EGMS are
those whose names are listed in the Company's Shareholder Register on October 10,
2025, at the close of trading of the Company's shares on the Indonesia Stock Exchange.
Shareholders whose shares are held in collective custody at PT Kustodian Sentral Efek
Indonesia (KSEI) and who wish to attend the EGMS may register through a stock
exchange member or custodian bank holding securities accounts at KSEI to obtain a
Written Confirmation for the EGMS.
Pay attention to the provisions of Article 24 paragraph (4) Financial Services Authority
Regulation no. 14 of 2025 concerning the Implementation of Electronic General Meetings
of Shareholders, General Meetings of Bond Holders and General Meetings of Sukuk
Holders. The Company urges the Company's shareholders to:
1. Attend and vote at the EGMS via the KSEI Electronic General Meeting System
(eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (KSEI)
2. Provide power of attorney electronically ('e-Proxy”) through the eASY.KSEI facility or
provide power of attorney to an independent power of attorney who will be appointed
by the Company.
The e-Proxy facility is available for the Company's shareholders who are entitled to
attend the EGMS from the date of the EGMS Invitation until the day before the EGMS,
namely November 3, 2025.
To grant Power of Attorney outside the eASY.KSEI Application, the Power of Attorney
form can be obtained every working day (Monday to Friday, 08.00 – 16.45 WIB) at the
Company's Office or can be downloaded on the Company's website
www.asuransiramayanains.co.id
For all Power of Attorney (originals) that have been signed on a stamp of IDR 10,000
and accompanied by a copy of the Authorizer's ID card, they must be submitted to the
Company officer on duty for this purpose or to PT BSR Indonesia as the Company's
Securities Administration Bureau, Sindo Building, Floor 3. Jl. Wahid Hasyim No. 38.
Menteng, Central Jakarta 10340. No later than 3 (three) working days before the date
of the Company Meeting.
Page 13
The quorum for the Meeting is more than 2/3 (two-thirds) of all shares issued and fully
paid up by the Company and must be approved by more than 2/3 (two-thirds) of the
shareholders who cast valid votes at the EGMS.
VIII. ADDITIONAL INFORMATION
For further information, please contact the Company during business hours, Monday to
Friday, at the following address:
Corporate Secretary
PT Asuransi Ramayana Tbk.
Head Office
Jalan Kebon Sirih No 49.
Central Jakarta -10340
Telp. (021) 31937148
Fax. (021) 31934825
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Financial Services Authority
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Indonesia Stock Exchange
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Minister of Justice
p.3
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Dr. Agung Iriantoro S.H.
p.3 ×4
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Minister of Law and Human Rights
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Bapepam
p.3 ×6
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Directorate General of Domestic Monetary Affairs
p.4
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Wirastuti Puntaraksma
p.4 ×3
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Dr. Aloysius Winoto Doeriat Independent
p.5 ×5
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Dr. Antonius Widyatma Sumarlin
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Jiwa Anggara
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Y. Parlindungan Manurung
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Pristiwanto Bani
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A.M. Andi Primadi
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PT Bakti Share Registrar
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Minister of Finance Regulation
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PT BSR Indonesia Sindo Building
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PT Kustodian Sentral Efek Indonesia
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PT BSR Indonesia
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