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20240506_ASBI_Keterbukaan Informasi terkait Aksi Korporasi_31635488.pdf
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Nomor Surat 104/SK/DIR-JCM/V/2024
Nama Perusahaan Asuransi Bintang Tbk
Kode Emiten ASBI
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 06052024
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 2023
sesuai dengan hasil RUPS Tahunan tanggal 30 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.219.352.652
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 3,5
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 30 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 13 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 14 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 15 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 16 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 15 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 31 Mei 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 5.826.992.696
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 177.907.366.120
Total Ekuitas IDR 387.696.810.975
Demikian untuk diketahui.
Hormat Kami,
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Asuransi Bintang Tbk
Jenry Cardo Manurung
Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Telepon : 7590 2777, Fax : 7590 2555, www.asuransibintang.com
Nama Pengirim Jenry Cardo Manurung
Jabatan
Tanggal dan Waktu 06-05-2024 20:44
Lampiran 1. Notaris - Risalah Rapat.pdf
2. Pengumuman Hasil RUPS.pdf
Dokumen ini merupakan dokumen resmi Asuransi Bintang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bintang Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 104/SK/DIR-JCM/V/2024
Issuer Name Asuransi Bintang Tbk
Issuer Code ASBI
Attachment 2
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 2023 in accordance with the results
of Tahunan General Meeting dated 30 April 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.219.352.652
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 3,5
determined)
Dividend distribution schedule :
Effective Date 30 April 2024
Dividend cum date in Regular Market and Negotiation Market 13 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 14 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 15 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 16 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 15 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 31 May 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 5.826.992.696
Unrestricted retained earnings IDR 177.907.366.120
Total equity IDR 387.696.810.975
Thus to be informed accordingly.
Respectfully,
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Asuransi Bintang Tbk
Jenry Cardo Manurung
Asuransi Bintang Tbk
Jl. RS Fatmawati No. 32 Jakarta Selatan
Phone : 7590 2777, Fax : 7590 2555, www.asuransibintang.com
Sender Name Jenry Cardo Manurung
Function
Date and Time 06-05-2024 20:44
Attachment 1. Notaris - Risalah Rapat.pdf
2. Pengumuman Hasil RUPS.pdf
This is an official document of Asuransi Bintang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bintang Tbk is fully responsible for the information
contained within this document.
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