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20240430_AMAG_Keterbukaan Informasi terkait Aksi Korporasi_31632168.pdf
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Nomor Surat 083a/DIR-PO/LGL/AMAG/IV/2024
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 30042024
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 Luar Biasa tanggal 25 April 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 148.606.107.480
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 30
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 148.606.107.480
Total Nilai Dividen setinggi-tingginya IDR 148.606.107.480
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 30
Jadwal pembagian dividen:
Tanggal Efektif 25 April 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 06 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 07 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 08 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 13 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 08 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 22 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 148.073.877.000
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 874.750.252.000
Total Ekuitas IDR 1.705.656.748.000
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
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 Peggy Wystan
Jabatan Director
Tanggal dan Waktu 30-04-2024 16:51
Lampiran 1. Revisi_Jadwal Dividen Tunai_b.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 083a/DIR-PO/LGL/AMAG/IV/2024
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 2023 in accordance with the results
of Luar Biasa General Meeting dated 25 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 148.606.107.480
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 30
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 148.606.107.480
Maximum total value of dividend IDR 148.606.107.480
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 30
Dividend distribution schedule :
Effective Date 25 April 2024
Dividend cum date in Regular Market and Negotiation Market 06 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 07 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 08 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 13 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 08 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 22 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 148.073.877.000
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Unrestricted retained earnings IDR 874.750.252.000
Total equity IDR 1.705.656.748.000
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
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 Peggy Wystan
Function Director
Date and Time 30-04-2024 16:51
Attachment 1. Revisi_Jadwal Dividen Tunai_b.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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Peggy Wystan Director Asuransi Multi Artha Guna Tbk
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KH Mas Mansyur
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