20260406_ASMI_Pengumuman RUPS_32068038_lamp1.pdf

                                                   PENGUMUMAN PEMBATALAN RAPAT UMUM PEMEGANG SAHAM
                                               ANNOUNCEMENT CANCELLATION OF THE GENERAL MEETING OF SHAREHOLDERS

Merujuk pada Pengumuman Rapat Umum Pemegang Saham PT Asuransi Maximus Graha            Referring to the Announcement of the General Meeting of Shareholders of PT Asuransi
Persada Tbk (“Perseroan”) yang telah disampaikan kepada Otoritas Jasa Keuangan dan     Maximus Graha Persada Tbk (“the Company”) which has been submitted to the Financial
diumumkan melalui situs web Bursa Efek Indonesia, situs web Perseroan, serta sistem    Services Authority (Otoritas Jasa Keuangan) and published through the Indonesia Stock
eASY.KSEI pada hari Selasa, tanggal 17 Maret 2026, dengan ini Perseroan menyampaikan   Exchange website, the Company’s website, and the eASY.KSEI system on Tuesday,
kepada para Pemegang Saham bahwa RUPS Perseroan yang semula dijadwalkan akan           17th Maret 2026, the Company hereby informs the Shareholders that The Company’s General
diselenggarakan pada tanggal 29 April 2026, DIBATALKAN.                                Meeting of Shareholders, which was originally scheduled to be held on April 29, 2026, has been
                                                                                       CANCELLED.

Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020         In accordance with the provisions of Financial Services Authority Regulation No.
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan               15/POJK.04/2020 regarding the Plan and Implementation of General Meetings of Shareholders
Terbuka, pengumuman pembatalan ini juga disampaikan melalui situs web Bursa Efek       of Public Companies, this cancellation announcement is also published through the Indonesia
Indonesia, situs web eASY.KSEI, dan situs web Perseroan.                               Stock Exchange website, the eASY.KSEI website, and the Company’s website.

Demikian pengumuman ini disampaikan untuk diketahui oleh para Pemegang Saham           This announcement is made for the attention of the Company’s Shareholders
Perseroan.



                                                                        Jakarta, 06 April 2026
                                                                       Jakarta, 06th April 2026
                                                              PT ASURANSI MAXIMUS GRAHA PERSADA Tbk
                                                                               DIREKSI
                                                                        The Board of Directors