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No Surat 267/SK/DIR-JCM/XI/2023
Nama Perusahaan Asuransi Bintang Tbk
Kode Emiten ASBI
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 264/SK/DIR-JCM/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 21 Desember 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Asuransi Bintang Tbk, Jl.
diumumkan dan sesuai iklan) RS Fatmawati No. 32, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bintang Tbk
Jenry Cardo Manurung
Asuransi Bintang Tbk
Nama Pengirim Jenry Cardo Manurung
Jabatan
Tanggal dan Waktu 14-11-2023
Lampiran 1. AGMS Notice.pdf
2. BEI - Pengumuman RUPSLB.pdf
3. Pengumuman Website Perseroan.pdf
4. OJK - Pengumuman RUPSLB.pdf
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Dokumen ini merupakan dokumen resmi Asuransi Bintang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bintang Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 267/SK/DIR-JCM/XI/2023
Issuer Name Asuransi Bintang Tbk
Issuer Code ASBI
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.264/SK/DIR-JCM/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 21 December 2023 Time : 09:00
Location : Kantor Pusat PT Asuransi Bintang Tbk, Jl.
RS Fatmawati No. 32, Jakarta Selatan
Recording date of Shareholders which are entitled to : 28 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Bintang Tbk
Jenry Cardo Manurung
Asuransi Bintang Tbk
Sender Name Jenry Cardo Manurung
Function
Date and Time 14-11-2023
Attachment 1. AGMS Notice.pdf
2. BEI - Pengumuman RUPSLB.pdf
3. Pengumuman Website Perseroan.pdf
4. OJK - Pengumuman RUPSLB.pdf
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This is an official document of Asuransi Bintang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bintang Tbk is fully responsible for the information
contained within this document.
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