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20260408_TUGU_Penyampaian Bukti Iklan_32068861_lamp1.pdf
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Extracted text 21
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Website TUGU – Pemanggilan RUPST 2026 ATPI Bahasa Indonesia Halaman Website TUGU: https://www.tugu.com/investor-relations/rups Dokumen dalam Bahasa Indonesia: https://cms-tpi.tugu.com/files/2026/04/Pemanggilan-RUPST- 2026-7-April-2026-FINAL.pdf
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Website TUGU – Tata Tertib RUPST 2026 ATPI Bahasa Indonesia Halaman Website TUGU: https://www.tugu.com/investor-relations/rups Dokumen dalam Bahasa Indonesia: https://cms-tpi.tugu.com/files/2026/04/Tata-Tertib-RUPST- 2026_INA-FINAL-1.pdf
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Website TUGU – Surat Kuasa yang Ditunjuk Perseroan RUPST 2026 ATPI Bahasa Indonesia Halaman Website TUGU: https://www.tugu.com/investor-relations/rups Dokumen dalam Bahasa Indonesia: https://cms-tpi.tugu.com/files/2026/04/2_Surat-Kuasa-Pihak- yang-Ditunjuk-Perseroan-RUPST-2026-FINAL.pdf
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Website TUGU – Surat Kuasa yang Ditunjuk Pemegang Saham RUPST 2026 ATPI Bahasa Indonesia Halaman Website TUGU: https://www.tugu.com/investor-relations/rups Dokumen dalam Bahasa Indonesia: https://cms-tpi.tugu.com/files/2026/04/1_Surat-Kuasa-Pihak- yang-Ditunjuk-Pemegang-Saham-RUPST-2026-FINAL.pdf
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Website TUGU – Bahan Mata Acara RUPST 2026 ATPI Bahasa Indonesia Halaman Website TUGU: https://www.tugu.com/investor-relations/rups Dokumen dalam Bahasa Indonesia: https://cms-tpi.tugu.com/files/2026/04/Bahan-Mata-Acara- RUPST-2026.pdf
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Website TUGU – Annual Report 2025 Bahasa Indonesia Halaman Website TUGU: https://www.tugu.com/investor-relations/laporan-tahunan Dokumen dalam Bilingual (Bahasa Indonesia dan Bahasa Inggris): https://cms- tpi.tugu.com/files/2020/01/TUGU-AR-2025-260407e-Low-Fin.pdf
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Website TUGU – Sustainability Report 2025 Bahasa Indonesia Halaman Website TUGU: https://www.tugu.com/investor-relations/laporan-keberlanjutan Dokumen dalam Bilingual (Bahasa Indonesia dan Bahasa Inggris):
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Website TUGU – Pemanggilan RUPST 2026 ATPI Bahasa Inggris Halaman Website TUGU: https://www.tugu.com/en/investor-relations/agm Dokumen dalam Bahasa Inggris: https://cms-tpi.tugu.com/files/2026/04/Invitation-AGMS-2026-7- April-2026-ENG-FINAL.pdf
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Website TUGU – Tata Tertib RUPST 2026 ATPI Bahasa Inggris Halaman Website TUGU: https://www.tugu.com/en/investor-relations/agm Dokumen dalam Bahasa Inggris: https://cms-tpi.tugu.com/files/2026/04/Code-of-Conduct-AGM- 2026_EN-FINAL-1.pdf
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Website TUGU – Surat Kuasa yang Ditunjuk Perseroan RUPST 2026 ATPI Bahasa Inggris Halaman Website TUGU: https://www.tugu.com/en/investor-relations/agm Dokumen dalam Bahasa Inggris: https://cms-tpi.tugu.com/files/2026/04/Power-of-Attorney- Appointed-by-the-Company.pdf
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Website TUGU – Surat Kuasa yang Ditunjuk Pemegang Saham RUPST 2026 ATPI Bahasa Inggris Halaman Website TUGU: https://www.tugu.com/en/investor-relations/agm Dokumen dalam Bahasa Inggris: https://cms-tpi.tugu.com/files/2026/04/Power-of-Attorney- Appointed-by-Shareholders.pdf
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Website TUGU – Bahan Mata Acara RUPST 2026 ATPI Bahasa Inggris Halaman Website TUGU: https://www.tugu.com/investor-relations/rups Dokumen dalam Bahasa Inggris: https://cms-tpi.tugu.com/files/2026/04/Agenda-Materials-for-the- AGMS-2026.pdf
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Website TUGU – Annual Report 2025 Bahasa Inggris Halaman Website TUGU: https://www.tugu.com/en/investor-relations/annual-report Dokumen dalam Bilingual (Bahasa Indonesia dan Bahasa Inggris): https://cms- tpi.tugu.com/files/2020/01/Tugu-AR-2025-260407e-Low.pdf
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Website TUGU – Sustainability Report 2025 Bahasa Inggris Halaman Website TUGU: https://www.tugu.com/en/investor-relations/sustainability-report Dokumen dalam Bilingual (Bahasa Indonesia dan Bahasa Inggris): https://cms- tpi.tugu.com/files/2021/05/Tugu-Insurance-Sustainability-Report-2025.pdf
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KSEI Bahasa Indonesia dan Bahasa Inggris
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IDX – Pemanggilan RUPST 2026 ATPI Bahasa Indonesia Halaman Pengumuman IDX: https://www.idx.co.id/id/berita/pengumuman Bukti Publikasi melaui SPE OJK: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/71f64e2d54_21e0c46667.pdf Dokumen Pemanggilan dalam Bahasa Indonesia: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/093a80798d_fdd721ad08.pdf
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IDX – Pemanggilan RUPST 2026 ATPI Bahasa Inggris Halaman Pengumuman IDX: https://www.idx.co.id/en/news/announcement Bukti Publikasi melaui SPE OJK: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/71f64e2d54_21e0c46667.pdf Dokumen Pemanggilan dalam Bahasa Inggris: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/736ca1a878_e367f564cf.pdf
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IDX – Publikasi Annual Report 2025 Bahasa Indonesia Halaman Pengumuman IDX: https://www.idx.co.id/id/berita/pengumuman Bukti Publikasi melaui SPE OJK: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/1cf7eb597b_a5581721f1.pdf Dokumen Annual Report 2025: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/c0d9861090_a964555778.pdf
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IDX – Publikasi Annual Report 2025 Bahasa Inggris Halaman Pengumuman IDX: https://www.idx.co.id/en/news/announcement Bukti Publikasi melaui SPE OJK: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/1cf7eb597b_a5581721f1.pdf Dokumen Annual Report 2025: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/c0d9861090_a964555778.pdf
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IDX – Publikasi Sustainability Report 2025 Bahasa Indonesia Halaman Pengumuman IDX: https://www.idx.co.id/id/berita/pengumuman Bukti Publikasi melaui SPE OJK: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/c82d819069_28a4c60031.pdf Dokumen Sustainability Report 2025: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/56bf2b845c_bae52f18bd.pdf
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IDX – Publikasi Sustainability Report 2025 Bahasa Inggris Halaman Pengumuman IDX: https://www.idx.co.id/en/news/announcement Bukti Publikasi melaui SPE OJK: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/c82d819069_28a4c60031.pdf Dokumen Sustainability Report 2025: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20 2604/56bf2b845c_bae52f18bd.pdf
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