Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat Maximus/602/CRP/59/12/2023
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Maximus/595/CRP/56/12/2023(1)
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 31 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 18 PARC 18, TOWER B. JL. JEND
diumumkan dan sesuai iklan) SUDIRMAN KAV 52-53,JAKARTA
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
Nama Pengirim Norvin Osel
Jabatan Corporate Secretary
Tanggal dan Waktu 22-12-2023
Lampiran 1. Iklan_Pengumuman_RUPSLB_Bilingual.pdf
2. Bukti Iklan Pengumuman RUPSLB_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.
Page 2
Go To Indonesian Page
No Maximus/602/CRP/59/12/2023
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Maximus/595/CRP/56/12/2023(1)
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 31 January 2024 Time : 14:00
Location : 18 PARC 18, TOWER B. JL. JEND
SUDIRMAN KAV 52-53,JAKARTA
Recording date of Shareholders which are entitled to : 08 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
Sender Name Norvin Osel
Function Corporate Secretary
Date and Time 22-12-2023
Attachment 1. Iklan_Pengumuman_RUPSLB_Bilingual.pdf
2. Bukti Iklan Pengumuman RUPSLB_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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.