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20250409_AMAG_Laporan Informasi dan Fakta Material_31873816_lamp1.pdf
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Page 1 OCR 0.928
The Ci FB) Asuransi MAG A FAIRFAX Company Nomor / Number Lampiran / Appendix ”—: - Perihal / Subject Facts Kepada Yth. / To: Bapak/Mr Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Jakarta, 9 April 2025 / 9 April 2025 : 0025-044/AMAG/DIR-PW/IV/2025 : Laporan Informasi atau Fakta Material / Report on Material Information or Keuangan Derivatif, dan Bursa Karbon / Chief of Supervisory Of Capital Markets, Financial Derivatives and Carbon Exchange. Otoritas Jasa Keuangan (“OJK”) / Financial Services Authoritiy (Otoritas Jasa Keuangan or “OJK”) Gedung Sumitro Djojohadikusumo. Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: / We, for and on behalf of the company, hereby submit the Report on Material Information Facts as follows: Nama Emiten atau Perusahaan Publik / Name of the Issuer or Public Company Bidang usaha / Business activities Telepon / Telephone Faksimile / Facsimile PT Asuransi Multi Artha Guna Tbk (“Perseroan”/ Company”) Jasa perasuransian / Insurance services (021) 2700 590, 2700 600 (021) 725 0223, 720 5714 Alamat surat elektronik / E-mail israeni@mag.co.id Tanggal kejadian Date of|: 8April2025 occurrence 8 April 2025 Jenis Informasi atau Fakta Material / Type of Material Information or Facts Pembatalan rencana Pembelian Kembali Saham Perseroan yang telah disampaikan Perseroan berdasarkan keterbukaan informasi tanggal 24 Maret 2025 dan perubahan dan/atau tambahan informasi atas keterbukaan informasi tanggal 25 Maret 2025 sebagaimana diunggah pada situs Bursa Efek Indonesia pada tanggal 26 Maret 2025. / Cancellation of the Company's proposed Shares Buyback as announced by the Company though information disclosure dated 24 March 2025 and amendment to and/or additional information to information disclosure dated 25 March 2025 and uploaded to Indonesia Stock Exchange's website on 26 March 2025. Uraian Informasi atau Fakta Material / Description of Material Information or Facts Perseroan perlu melakukan evaluasi lebih lanjut mengenai rencana Perseroan untuk melakukan pembelian kembali saham dengan mempertimbangkan bahwa OJK telah menerbitkan Surat No. S-17/D.04/2025 tanggal 18 Maret 2025 perihal Kebijakan Pelaksanaan Pembelian Kembali
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Asuransi MAG X Company Saham yang Dikeluarkan oleh Perusahaan Terbuka dalam Kondisi Pasar yang Berfiuktuasi Secara Signifikan. 1 The Company needs to conduct further evaluation of the Company's plan to repurchase shares considering that OJK has issued Letter No. S-17/D.04/2025 dated 18 March 2025 regarding the Policy on the Implementation of Share Buybacks Issued by Public Companies in Significantly Fluctuating Market Conditions. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik: / The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company Perseroan menilai pembatalan rencana Pembelian Kembali Saham Perseroan tidak akan mempengaruhi kegiatan usaha operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. 1 The Company assesses that the cancellation of the Company's Shares Buyback plan will not affect the Company's operational activities, legal, financial condition, or business continuity of the Company. Informasi lainnya / Other information Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. / Thus we submit this report. Thank you for your attention. Hormat kami, / Sincerely yours, Y PT Asuransi Multi Artha Guna Tbk P tan Direktur Tembusan / Copy to: Direksi PT Bursa Efek Indonesia / Board The City Center Batavia Tower of Directors of PT Bursa Efek Indonesia PAHAMI & MILIKI SURANSI
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Inarno Djajadi Kepala Eksekutif Pengawas
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Indonesia Stock Exchange
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PT Bursa Efek Indonesia PAHAMI
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