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20250505_AMAG_Keterbukaan Informasi terkait Aksi Korporasi_31882153.pdf
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Nomor Surat 0077/DIR/LGL/AMAG/V/2025
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 05052025
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 30 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 198.071.566.640
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 40
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 198.071.566.640
Total Nilai Dividen setinggi-tingginya IDR 198.071.566.640
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 40
Jadwal pembagian dividen:
Tanggal Efektif 30 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 09 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 14 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 15 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 15 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 27 Mei 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 228.593.443.488
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 57.000.000.000
Total Ekuitas IDR 1.817.705.802.588
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Dinesh Ramu
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Telepon : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Nama Pengirim Dinesh Ramu
Jabatan Director
Tanggal dan Waktu 05-05-2025 17:52
Lampiran 1. Dividen 2024-Keterbukan Info 2025-2.pdf
Dokumen ini merupakan dokumen resmi Asuransi Multi Artha Guna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Multi Artha Guna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 0077/DIR/LGL/AMAG/V/2025
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
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 30 April 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 198.071.566.640
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 40
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 198.071.566.640
Maximum total value of dividend IDR 198.071.566.640
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 40
Dividend distribution schedule :
Effective Date 30 April 2025
Dividend cum date in Regular Market and Negotiation Market 09 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 14 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 15 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 15 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 27 May 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 228.593.443.488
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Unrestricted retained earnings IDR 57.000.000.000
Total equity IDR 1.817.705.802.588
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Dinesh Ramu
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Phone : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Sender Name Dinesh Ramu
Function Director
Date and Time 05-05-2025 17:52
Attachment 1. Dividen 2024-Keterbukan Info 2025-2.pdf
This is an official document of Asuransi Multi Artha Guna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Multi Artha Guna Tbk is fully responsible for the
information contained within this document.
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Dinesh Ramu Director Asuransi Multi Artha Guna Tbk
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KH Mas Mansyur
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