20240516_ASRM_Keterbukaan Informasi terkait Aksi Korporasi_31639709_lamp3.pdf

                                               PRELIMINARY

In accordance with Article 24 of the Financial Services Authority Regulation No. 15/POJK.04/2022
concerning Stock Split and Reverse Stock Split by Public Companies ("POJK No. 15/2022"), the
Company is required to announce Information Disclosure prior to conduct the implementation of the Stock
Split which has been approved by the General Meeting of Shareholders ("GMS") and submit such
disclosure of information to the Financial Services Authority, as a continuation of the Information
Disclosure on the Stock Split plan which has been announced by the Company on March 15 2024, the
Company hereby submits an Information Disclosure regarding the implementation of the Stock Split.


         APPROVAL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Extraordinary General Meeting of Shareholders (“EGMS”) of the Company on April 23, 2024 has
approved the implementation of the Company’s Stock Split as follows :

                                           STOCK SPLIT RATIO

Stock Split with a ratio of 1:4, where 1 (one) old share to 4 (four) new shares

 Classification of Share                                Ordinary Share
 Ratio of Stock Split                                   1:4
 Nominal Value before the Stock Split                   Rp 500.00 per share
 Nominal Value after the Stock Split                    Rp 125.00 per share
 Numbers of Shares before the Stock Split               304,283,840 shares
 Numbers of Shares after the Stock Split                1,217,135,360 shares

as stated in the summary of the minutes of EGMS of the Company dated April 25, 2024, which has been
announced through the website of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities
Depository), the website of Indonesia Stock Exchange (“IDX”) website, and the Company's website


                       APPROVAL FROM THE INDONESIA STOCK EXCHANGE

The Company has received approval for the Stock Split Listing from the Indonesian Stock Exchange as
stated in the Indonesian Stock Exchange Letter No. S-04550/BEI-PP3/05-2024 dated 14 May 2024.

                           SCHEDULE IMPLEMENTATION OF STOCK SPLIT

 No                                      Information                                     Date
  1     EGMS                                                                         23 April 2024
        Announcement of Stock Split schedule by the Company on the websites
  2                                                                                  16 Mei 2024
        of Indonesia Stock Exchange (IDX) and the Company websites
        End of trading of shares with old nominal value in Regular Market and
  3                                                                                  21 Mei 2024
        Negotiation Market
        Start of trading of shares with new nominal value in Regular Market and
  4                                                                                  22 Mei 2024
        Negotiation Market
  5     Start of trading of shares with new nominal value in Cash Market             28 Mei 2024

                                    PROCEDURES FOR STOCK SPLIT

1. For Company shareholders whose shares are in the collective custodian of the Indonesian Central
   Securities Depository (KSEI), the Stock Split will be implemented based on the balance of each
   shareholder's securities account at the end of share trading on the Indonesian Stock Exchange on, May
   27 2024. Furthermore, on May 28 2024, shares with a new nominal value resulting from the Stock Split
   implementation will be distributed through the securities sub-accounts of each shareholder.
2. For Shareholders whose shares have not been placed in the collective custodian of KSEI or whose
   shares are still in script form. The application for a Stock Split can be made starting on May 28, 2024 by
   submitting the original Collective Share Certificate (“SKS”) registered under the name of the
   Shareholder and copy of Identity of Shareholder to the Company’s Securities Administration Buerau :

                                             PT BSR Indonesia
                                          Sindo Building, 3rd Floor,
                               Jl. Wahid Hasyim No. 38 Central Jakarta 10340
                                        Telephone: +6221-31181811,
                                         Facsimile: +6221 3927721,
                                    Email: adm.efek@bsrindonesia.com

                                          CORRESPONDENCES

Shareholders who require additional information may contact the Company during business hours at the
following address:

                                           Corporate Secretary
                                      PT Asuransi Ramayana Tbk
                                          Jalan Kebon Sirih No. 49
                                                 Menteng
                                               Jakarta 10340
                                         Telephone: 021-31937148
                                  Email: corsec@asuransiramayana.co.id
                                  Website: www.asuransiramayana.co.id