20260402_ASRM_Pengumuman RUPS_32057481_lamp2.pdf

                        AMANDMENT TO THE ANNOUNCEMENT OF
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT Asuransi Ramayana Tbk.
Referring to the announcement letter regarding the Annual General Meeting of Shareholders
No. 0322/DIR/Corp.Sec/III/2026 dated March 17, 2026, we hereby announce to the Company's
shareholders the change in the schedule of the Annual General Meeting of Shareholders ("AGMS"),
which was previously planned to be held on:
Before
Day / Date   : Tuesday, April 28, 2026
Time         : 10:00 AM.
Venue        : Hotel Borobudur,
               Banda A Room, Lobby Level
               Jalan Lapangan Banteng Selatan, Central Jakarta.
After
Day / Date   : Wednesday, Mei 20, 2026
Time         : 10:00 AM.
Venue        : Hotel Borobudur,
               Banda A Room, Lobby Level
               Jalan Lapangan Banteng Selatan, Central Jakarta.
In accordance with the provisions of the Company's Articles of Association, Financial Services Regulation
No.15/POJK.04/2020 on the Plan and Implementation of the General Meeting of Shareholders of Public
Companies (“POJK No. 15/2020”), and Regulation No. 14/2025 on the Implementation of Electronic
General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk
Holders (“POJK No. 14/2025”), the invitation of the AGMS and supporting materials of the AGMS will be
announced and accessible on Tuesday, April 28, 2026 through the Company’s website
(https://www.asuransiramayana.co.id), PT Bursa Efek Indonesia’s website (https://www.idx.co.id), and
PT Kustodian Sental Efek Indonesia’s website through application Electronic General Meeting
System/eASY.KSEI (https://easy.ksei.co.id/).
Shareholders that are entitled to attend and vote at the Meeting are those whose names are recorded in
the Company’s Register of Shareholders on April 27, 2026 until 16.00 WIB.
The Company will convene the Meeting both physically and/or electronically through eASY.KSEI
application with reference to the convention of electronic GMS determined by the Company. Technical
information related to the convention of the Meeting will be explained further in the Notice of the Meeting.
Shares holders who meet the requirements are entitled to submit proposals for items to be included
on the agenda of the General Meeting. Such proposals, together with an explanatory statement, must be
submitted by registered post to the Company’s Board of Directors no later than 7 (seven) days prior to the
date of the Notice of the General Meeting during the Company’s office hours.
Proposals that the Board of Directors consider to be directly related to the Company’s business shall be
included in the agenda of the General Meeting, provided they
are submitted in writing by one or more shareholders representing at least 1/20 (one twentieth) or more of
the total number of shares with voting rights, and must have been received by the Company no later than
7 (seven) days prior to the date of the Notice of Meeting.

                                          Jakarta, April 2, 2026
                                       PT Asuransi Ramayana Tbk.
                                         The Board of Directors