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20250701_ASDM_Keterbukaan Informasi terkait Aksi Korporasi_31910331.pdf
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Nomor Surat B.047/Dir-Keu/VII/2025
Nama Perusahaan Asuransi Dayin Mitra Tbk
Kode Emiten ASDM
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 01072025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 26 Juni 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 19.200.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 50
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 50
Total Nilai Dividen setinggi-tingginya IDR 19.200.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 50
Jadwal pembagian dividen:
Tanggal Efektif 31 Juli 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 07 Juli 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juli 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 09 Juli 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Juli 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 09 Juli 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 31 Juli 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 30.125.810.701
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 338.191.163.000
Total Ekuitas IDR 398.470.362.000
Demikian untuk diketahui.
Hormat Kami,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
Asuransi Dayin Mitra Tbk
Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
Telepon : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com
Nama Pengirim Efran Sinaga
Jabatan Manager
Tanggal dan Waktu 01-07-2025 14:36
Lampiran 1. Keterbukaan Informasi Dividen Tunai - OJK BEI.pdf
Dokumen ini merupakan dokumen resmi Asuransi Dayin Mitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Dayin Mitra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number B.047/Dir-Keu/VII/2025
Issuer Name Asuransi Dayin Mitra Tbk
Issuer Code ASDM
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 26 June 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 19.200.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 50
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 50
Maximum total value of dividend IDR 19.200.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 50
Dividend distribution schedule :
Effective Date 31 July 2025
Dividend cum date in Regular Market and Negotiation Market 07 July 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 July 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 09 July 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 July 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 09 July 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 31 July 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 30.125.810.701
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Unrestricted retained earnings IDR 338.191.163.000
Total equity IDR 398.470.362.000
Thus to be informed accordingly.
Respectfully,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
Asuransi Dayin Mitra Tbk
Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
Phone : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com
Sender Name Efran Sinaga
Function Manager
Date and Time 01-07-2025 14:36
Attachment 1. Keterbukaan Informasi Dividen Tunai - OJK BEI.pdf
This is an official document of Asuransi Dayin Mitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Dayin Mitra Tbk is fully responsible for the information
contained within this document.
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