20250506_AMAG_Keterbukaan Informasi terkait Aksi Korporasi_31882884_lamp1.pdf

        c.   Pemegang saham akan menerima informasi saldo Rekening Efeknya dari Perusahaan Efek dan/atau
             Bank Kustodian dimana pemegang saham membuka rekeningnya.
4.      Para pemegang saham yang sahamnya tercatat dalam bentuk warkat (script) pada Biro
        Administrasi Efek PT Raya Saham Registra (“BAE”), berlaku ketentuan sebagai berikut:
        a. Pemegang saham dapat menghubungi:
             (i) BAE pada setiap hari kerja pukul 09:00 - 15:00 WIB, dengan alamat PT Raya Saham
                  Registra, Gedung Plaza Sentral, 2th Floor, Jalan Jend. Sudirman, Kav. 47- 48 Jakarta
                  12930 - Indonesia, Telp: (+6221) 2525666, Fax: (+6221) 2525028 dan e-mail:
                  rsrbae@registra.co.id. Selanjutnya, BAE akan memberikan Surat Pemberitahuan
                  Pembayaran Dividen (“SPPD”) kepada Pemegang Saham yang melakukan klaim
                  sebagai bukti bahwa dividennya telah diklaim; atau
             (ii) Perseroan, PT Asuransi Multi Artha Guna, Tbk pada setiap hari kerja, dengan
                  alamat The Citi Center Batavia, Tower One, 17th Floor, Jl. KH. Mas Mansyur Kav.
                  126, Karet Tengsin, Tanah Abang, Jakarta Pusat 10220 – Indonesia, Telp: (+6221)
                  2700590/600, Fax: (+6221) 7250223 dan e-mail: magline@mag.co.id, Selanjutnya,
                  Perserpa akan memberikan Surat Pemberitahuan Pembayaran Dividen kepada
                  Pemegang Saham yang melakukan klaim sebagai bukti bahwa dividennya telah
                  diklaim
        b. Perseroan akan membayarkan dividen kepada para pemegang saham melalui transfer
             bank setelah mendapat konfirmasi dan validasi sebagaimana proses pada poin 4.a. (i)
             di atas.
     5. Dividen yang akan dibagikan tersebut dikenakan pajak sesuai peraturan perpajakan yang
        berlaku di Indonesia.
     6. Bagi para pemegang saham yang merupakan Wajib Pajak Luar Negeri (“WPLN”) yang
        negaranya mempunyai perjanjian Persetujuan Penghindaran Pajak Berganda atau Tax Treaty
        (“Tax Treaty”) dengan Indonesia dan ingin pemotongan pajaknya disesuaikan dengan tarif
        yang berlaku dalam Tax Treaty, agar mengirimkan/menyerahkan Surat Keterangan Domisili
        (“SKD”) dalam bentuk:
        a.    Formulir Directorate General of Taxation (“DGT”) asli yang masih berlaku dan telah diisi
              dengan benar, lengkap, ditandatangani, dan mendapatkan pengesahan dari Competent
              Authority atau pejabat yang berwenang di negara setempat (pengesahan dapat
              digantikan dengan asli Certificate of Residence (“CoR”) yang diterbitkan pejabat yang
              berwenang di negara setempat; atau
        b.    Tanda Terima SKD dari sistem Direktorat Jenderal Pajak (the Certificate of Domicile of
              Non-Resident Taxpayer Receipt) dalam hal WPLN sudah pernah bertransaksi dengan
              Pemotong Pajak di Indonesia dan sudah pernah memberikan asli formulir DGT
              sebagaimana dimaksud dalam butir 6.a. di atas kepada Pemotong Pajak di Indonesia;

        selambat-lambatnya pada tanggal yang ditentukan dalam pengumuman KSEI, kepada:
        1)     KSEI bagi para pemegang saham yang sahamnya tercatat dalam Penitipan Kolektif di
               KSEI (scriptless), melalui Pemegang Rekening (Perusahaan Efek/Bank Kustodian) yang
               ditunjuk oleh pemegang saham;
        2)     BAE Perseroan bagi pemegang saham yang masih dalam bentuk warkat (script).

           Jika sampai dengan tanggal tersebut formulir DGT dan/atau CoR asli atau Tanda Terima SKD
           belum diterima, maka akan dikenakan pemotongan pajak dengan tarif pemotongan sebesar
           20%.

       7. Bagi para pemegang saham yang merupakan Wajib Pajak Dalam Negeri (WPDN), baik Orang
          Pribadi maupun Badan, berlaku ketentuan sesuai dengan Undang-Undang Nomor 7 Tahun
          1983 tentang Pajak Penghasilan, sebagaimana telah diubah beberapa kali, terakhir dengan
          Peraturan Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja
          dan peraturan pelaksanaannya.

Informasi pemberitahuan ini telah tersedia juga pada situs web Perseroan (www.mag.co.id).

                                    Jakarta, 5 Meil 2025


                                              Direksi
                                   PT Asuransi Multi Artha Guna, Tbk

                                      ANNOUNCEMENT OF
                  THE SCHEDULE AND MECHANISM OF CASH DIVIDEN PAYMENT

                               PT ASURANSI MULTI ARTHA GUNA Tbk.

                                          (“The Company”)

To implement the result of Annual General Meeting of Shareholders of the Company (AGMS) which has
been held on 30 April 2025, especially for the agenda approval on dividend payment from the Company
profit for the Financial year ended 31 December 2024 in the form of cash dividend (“Cash Dividend”)
amounting IDR198.071.566.640,00 (one hundred ninety eight billion seventy one million five hundred
sixty six thousand six hundred and forty rupiah) or amounting IDR40 (forty rupiah) per shares, hence
hereby we inform to all shareholders of the Company the schedule and the mechanism are as follows:

A.   Cash Dividend Payment Schedule

       No.    Notes                                                           Date
       1.     AGMS Approval                                                   30 April 2025
       2.     Report to OJK & IDX/EGMS minutes Announcement 30 June             2 May 2025
              2022
       3.     Recording Date                                                   15 May 2025
       4.     Cum date at regular market                                         9 May 2025
       5.     Ex date at regular market                                         14 May 2025
       6.     Cum Date at Cash market                                           15 May 2025
       7.     Ex Date Cash market                                               16 May 2025
       8.     Cash Dividend payment to Shareholders                             27 May 2025



B.   Mechanism of Cash Dividend Payment
     1.   This announcement is an official announcement from the Company, hence the Company
          does not a special announcement letters to the shareholders. Cash Dividend is intended
          to distribute to shareholders whose the names has been recorded in the shareholders list
          of the Company (Recording Date) on 15 May 2025at latest until 16.00 PM and/or the
          shares owner of the Company Securities Sub Account at PT Kustodian Sentral Efek
          Indonesia (KSEI) on the closing of the trading on 15 May 2025and the amount of the
          dividend which will be received per shares will be informed after the Recording Date.
     2.   For Shareholders whose shares are placed in the collective custody of KSEI, payment of
          Cash Dividend will be made through KSEI and will be distributed to the accounts of
          Securities companies and/or Custodian Banks on 22 May 2025. Evidence of Cash Dividend
          payment will be delivered by KSEI to shareholders through the Securities Company or
          Custodian Bank where the Shareholders open their accounts.
     3.   Shareholders whose shares are recorded scripless in the Collective Custody of KSEI:

      a.   Dividends will be paid into the account of the Securities and/or the Custodian Bank
           at one of the KSEI Payment Bank.
      b.   Written confirmation regarding the result of Dividend distribution will be submitted
           by KSEI to the Securities Company and/or Custodian Bank.
      c.   Shareholders will receive information on their securities account balance from
           Securities Company and/or Custodian Bank where Shareholders open their account.
4.    Shareholders whose shares are recorded in the form of script at the Share Administration
      Bureau of PT Raya Saham Registra (“BAE”), the following procedures shall apply:
      a.    Shareholders can contact:
            (i)   BAE at working hour from 09:00 to 15:00 Western Indonesian Time with the
                  following address: PT Raya Saham Registra, Gedung Plaza Sentral, 2th Floor,
                  Jalan Jend. Sudirman, Kav. 47-48 Jakarta 12930 - Indonesia, Telp:

                    (+6221) 2525666, Fax: (+6221) 2525028 and e-mail: rsrbae@registra.co.id.
                    Subsequently, BAE will issue Notice of Dividend Payment (Surat
                    Pemberitahuan Pembayaran Dividen – “SPPD”) to the shareholders who
                    claimed as a proof that their Dividend has been claimed; or

             (ii)    The Company, PT Asuransi Multi Artha Guna, Tbk, at working hour with the
                     following address The Citi Center Batavia, Tower One, 17th Floor, Jl. KH. Mas
                     Mansyur Kav. 126, Karet Tengsin, Tanah Abang, Jakarta Pusat 10220 –
                     Indonesia, Telp: (+6221) 2700590/600, Fax: (+6221) 7250223 and e-mail:
                     magline@mag.co.id. Subsequently, the Company will issue Notice of
                     Dividend Payment (Surat Pemberitahuan Pembayaran Dividen ) to the
                     shareholders who claimed as a proof that their Dividend has been claimed
      b.     The Company will pay dividend to Shareholders through bank transfer after
             btaining confirmation and validation as process on point 4.a.(i) above.
5.   Subject to tax in accordance with the applicable tax regulations;
6.   For shareholders who are Foreign Taxpayers (Wajib Pajak Luar Negeri or abbreviated as
     WPLN) and their domicile country has a Tax Treaty Agreement with Indonesia, whom intend
     to apply the withholding tax rate based on the tax rate applicable in the Tax Treaty, should
     send/submit Certificate of Domicile (“CoD”) in the form of:
     a.      Original Directorate General of Taxation (“DGT”) Form that is still valid and has been
             filled in correctly, completely, signed, and validated by the Competent Authority in
             the domicile country (part for validation can be replaced with an original Certificate
             of Residence (“CoR”) that is issued by the Competent Authority in the domicile
             country; or
     b.      Receipt of CoD submission from the Directorate General of Taxes system (the
             Certificate of Domicile of Non-Resident Taxpayer Receipt) in the event that the
             Foreign Taxpayers has already transacted with a Tax Withholder in Indonesia and
             has provided the original DGT form as referred to in point a. above to the Tax
             Withholder in Indonesia;
     no later than the date as specified in the KSEI's announcement, to:

     1)      KSEI for shareholders whose shares are listed in the Collective Custody of KSEI
             (scripless), through the Account Holder (Securities Company/Custodian Bank)
             appointed by the shareholders;
     2)      BAE or the Company for shareholders whose shares are still in the form of script.


     In the event that the original DGT and/or CoR or Receipt of CoD submission has not
     been received on the above date, the withholding tax shall be calculated at 20%.

7.   For shareholders who are the Domestic Taxpayers (Wajib Pajak Dalam Negeri or
     abbreviated as WPDN), both Individuals and Entities, shall subject to the provisions in
     accordance with Law Number 7 of 1983 concerning Income Tax as amended several
     times, most recently amended with the Government Regulation in Lieu of Law Number
     2 of 2022 concerning Job Creation and its implementing regulations.

This announcement is also available at the Company’s website (www.mag.co.id).



                              Jakarta, 5 May 2025
                                 Board of Directors
                          PT Asuransi Multi Artha Guna, Tbk