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20240205_ASMI_Penyampaian Bukti Iklan_31575009.pdf

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 Nomor Surat                          Maximus/67/CRP/8/02/2024

 Nama Perusahaan                      PT Asuransi Maximus Graha Persada Tbk.

 Kode Emiten                          ASMI

 Lampiran                             5

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                 Tanggal Penerbitan

    PENGUMUMAN RISALAH
                                                HARIAN TERBIT                    02 Februari 2024
   RAPAT UMUM PEMEGANG



 Demikian untuk diketahui.


 Hormat Kami,
 PT Asuransi Maximus Graha Persada Tbk.




 Norvin Osel

 Corporate Secretary




 PT Asuransi Maximus Graha Persada Tbk.
           Graha Kirana, Lantai 6 Jl. Yos Sudarso No.88, Sunter Jakarta 14350
 Telepon :           (62-21) 65311150, Fax :   (62-21) 65311160, www.



 Nama Pengirim                        Norvin Osel

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    05-02-2024 19:36

 Lampiran                            1. Cover Ringkasan Risalah RUPSLB 310124.pdf


                                     2. Lampiran Iklan Ringkasan Harian Terbit.pdf


                                     3. Lampiran Ringkasan Risalah Web BEI.pdf


                                     4. Lampiran Ringkasan Risalah Web Perusahaan.pdf


                                     5. Lampiran Ringkasan Risalah Web Bursa.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Asuransi Maximus Graha Persada Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Maximus Graha Persada
                Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            Maximus/67/CRP/8/02/2024

 Issuer Name                          PT Asuransi Maximus Graha Persada Tbk.

 Issuer Code                          ASMI

 Attachment                           5

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                 Publication Date

    PENGUMUMAN RISALAH
                                                HARIAN TERBIT                    02 February 2024
   RAPAT UMUM PEMEGANG



Thus to be informed accordingly.


 Respectfully,
 PT Asuransi Maximus Graha Persada Tbk.




 Norvin Osel

 Corporate Secretary




 PT Asuransi Maximus Graha Persada Tbk.
            Graha Kirana, Lantai 6 Jl. Yos Sudarso No.88, Sunter Jakarta 14350
 Phone : (62-21) 65311150, Fax :      (62-21) 65311160, www.asuransimaximus.com



 Sender Name                          Norvin Osel

 Function                             Corporate Secretary

 Date and Time                        05-02-2024 19:36

 Attachment                          1. Cover Ringkasan Risalah RUPSLB 310124.pdf


                                     2. Lampiran Iklan Ringkasan Harian Terbit.pdf


                                     3. Lampiran Ringkasan Risalah Web BEI.pdf


                                     4. Lampiran Ringkasan Risalah Web Perusahaan.pdf


                                     5. Lampiran Ringkasan Risalah Web Bursa.pdf
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 This is an official document of PT Asuransi Maximus Graha Persada Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Asuransi Maximus Graha Persada Tbk. is fully
                          responsible for the information contained within this document.

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Size0.01 MB
Published5 Feb 2024
Pages4
Characters3,790
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Maximus Graha Persada Tbk. · Nama Perusahaan p.1 ×30
linked person Norvin Osel · Corporate Secretary p.1 ×5

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