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Asuransi MAG A FAIRFAX Company - / INSURANCE PAHAMI & MILIKI KSURANSI Jakarta, 27 Maret 2026/March 27, 2026 No : 002/ACCY/III/2026 Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No.2-4 Jakarta 10710 Direksi/ The Board of Directors of PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Perihal: Penyampaian Laporan Keuangan Tahunan per 31 Desember 2025 (diaudit) PT Asuransi Multi Artha Guna Tbk Submission of Annual Financial Statements as of December 31, 2025 (audited) Of PT Asuransi Multi Artha Guna Tbk Dengan hormat, Dear Sir/Madam, Memenuhi : 1. Peraturan Otoritas Jasa In compliance with : Keuangan No.75/POJK.04/2017 tanggal 22 Desember 2017 tentang Tanggung Jawab Direksi Atas Laporan Keuangan 1. Regulation of Indonesia Financial Services Authority No. 75/POJK.04/2017 dated December 22, 2020 regarding Responsibilities of the Board Of Directors for the Financial Statements 2. Peraturan Otoritas Jasa Keuangan 2. Regulation of Indonesia Financial Services No.14/POJK.04/2022 tanggal 18 Agustus 2022 Authority No.14/POJK.04/2022 dated August 18, tentang Penyampaian Laporan Keuangan Berkala 2022 regarding Submission of Periodic Financial Emiten atau Perusahaan Publik dan Reports for Issuers or Public Companies and 3. Surat Keputusan Direksi PT Bursa Efek Indonesia 3. Decree of Board of Director of Indonesia Stock No.Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan peraturan No. I-E tentang Kewajiban Penyampaian Informasi bersama ini kami sampaikan: 1. Laporan Keuangan Tahunan (audited) PT. Asuransi Multi Artha Guna Tbk untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 Surat Pernyataan Direksi tentang Tanggung Jawab atas Laporan Keuangan Perseroan untuk posisi 31 Desember 2025 (diaudit) Exchange No.Kep-00066/BEI/09-2022 — dated September 30, 2022 regarding Amandments to Regulation No I-E regarding Mandatory Disclosure of Information We hereby submit as follows: The Annual Financial Statements PT. Asuransi Multi Artha Guna Tbk as of December 31, 2025 (audited) 2. Board of Directors Statements Regarding the Responsibility for the Company's Financial Statements for December 31, 2025 (audited) position 3. Checklist Pengungkapan Laporan Keuangan dan 3. Checklist of Financial Statements and The City Center Batavia Tower One, 17" Floor, Jl. KH. Mas Mansyur Kav. 126, Jakarta 10220 Tel: (62-21) 270 0590, 270 0600 Fax: (62-21) 725 0223, 720 5714 E-mail: magline@mag.co.id
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Asuransi MAG $ 0 asa A FAIRFAX Company SU R A N Ss | 4. Bukti Publikasi Laporan Keuangan Perseroan 4. The evidence of Publication of the Financial untuk posisi 31 Desember 2025 (diaudit), berupa Statements of the Company as of December 31, materi yang telah diunggah ke dalam situs web 2025 (audited), in the form of material which has Perseroan pada tanggal 27 Maret 2026. been uploaded on the Company's website on March 27, 2026. Demikian kami sampaikan, dan terima kasih atas Thank you for your attention. perhatian Bapak/Ibu. Hormat kami/ respectfully, PT ASURANSI MULTI ARTHA GUNA Tbk inesh Ramu Direktur The City Center Batavia Tower One, 17" Floor, Jl. KH. Mas Mansyur Kav. 126, Jakarta 10220 Tel: (62-21) 270 0590, 270 0600 Fax: (62-21) 725 0223, 720 5714 E-mail: magline@mag.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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KH. Mas Mansyur
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