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Nomor Surat Maximus/17/CRP/3/01/2024
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Koran Pemanggilan
Harian Terbit 09 Januari 2024
Rapat Umum Pemegang Saham
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 09-01-2024 14:59
Lampiran 1. Pemanggilan_Harian Terbit.pdf
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.
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Letter / Announcement No. Maximus/17/CRP/3/01/2024
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Koran Pemanggilan
Harian Terbit 09 January 2024
Rapat Umum Pemegang Saham
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 09-01-2024 14:59
Attachment 1. Pemanggilan_Harian Terbit.pdf
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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