20240502_AMAG_Keterbukaan Informasi terkait Aksi Korporasi_31633139_lamp1.pdf

     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, 29 April 2024
                                                Direksi
                                    PT Asuransi Multi Artha Guna, Tbk

                                       ANNOUNCEMENT OF
     THE SCHEDULE AND MECHANISM OF CASH DIVIDEN PAYMENT FROM THE PAST RETAINED
                                     EARNING
                              PT ASURANSI MULTI ARTHA GUNA Tbk.
                                         (“The Company”)
To implement the result of Extraordinary General Meeting of Shareholders of the Company which has
been held on 25 April 2024 regarding the profit distribution from the past retained earning in the form
of cash dividend (“Cash Dividend”) amounting IDR148.606.107.480,00 (one hundred fourty eight
million six hundredandsix milliononehundredandseventhousandfourhundredandeightyrupiah) or amounting
IDR 300 (thirty 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.    EGMS Approval                                                       25 April 2024
       2.    Report to OJK & IDX/EGMS minutes Announcement 30 June 2022          26 April 2024
       3.    Recording Date                                                      8 May 2024
       4.    Cum date at regular market                                          6 Mei 2024
       5.    Ex date at regular market                                           7 May 2024
       6.    Cum Date at Cash market                                             8 May 2024
       7.    Ex Date Cash market                                                 13 May 2024
       8.    Cash Dividend payment to Shareholders                               22 May 2024



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 3 May 2024 at 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 3 May and 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 May, 22, 2024. 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, 29 April 2024
                                Board of Directors
                           PT Asuransi Multi Artha Guna, Tbk