20260317_AMAG_Pengumuman RUPS_32054595_lamp3.pdf

               PT ASURANSI MULTI ARTHA GUNA TBK (the “Company”)
                                   NOTICE
                             TO SHAREHOLDERS

The Board of Directors (“BOD”) of the Company hereby announces to all Shareholders of the
Company (the “Shareholders”) that the Annual and Extraordinary General Meeting of
Shareholders (“GMS”) of the Company, will be held on Monday, 27 April 2026, at 10.00
Western Indonesian Time – finished.

The GMS will be held in a hybrid manner, which means electronically in accordance with OJK
Regulation Number 14 of 2025 on the Implementation of Electronic General Meeting of
Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk Holders. The
Company hereby appoints PT Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS
provider of the Company, hence this electronic GMS will be conducted through the system
provided by KSEI, namely through Electronic General Meeting System (“eASY”) KSEI and
AKSES KSEI.

The Shareholders who are entitled to attend or be represented at the GMS are as follows:

1. For Shares of the Company which are not in Collective Custody:

    Shareholders whose names are legally recorded in the register of Shareholders of the
    Company no later than 16.00 Western Indonesian Time on Wednesday, 1 April 2026 at PT
    Raya Saham Registra as the Securities Administration Bureau appointed by the Company
    and domiciled in Jakarta, whose office is located at Gedung Plaza Sentral Lantai 2 Jl.
    Jendral Sudirman Kav. 47-48 Jakarta 12930 Indonesia, or the proxy legally appointed by
    each of the Shareholders as referred to above; and

2. For Shares of the Company which are in the Collective Custody:

    Shareholders whose names are legally recorded in the register of account holders or the
    custodian banks at KSEI no later than 16.00 Western Indonesian Time, on Wednesday, 1
    April 2026, or the proxy legally appointed by each of the Shareholders as referred to
    above. Each KSEI securities account holder in Collective Custody must submit the list of
    Shareholders of the Company which it manages to KSEI to obtain a Written Confirmation
    for the Meeting (“KTUR”).

Any proposal of the Shareholders will be included in the agenda of the GMS, if it meets the
requirements in accordance with Article 25 paragraphs (1) and (2) of the Company’s Articles
of Association and Article 16 paragraphs (1) and (2) of OJK Regulation No. 15/POJK.04/2020
on the Planning and Organisation of General Meeting of Shareholders of Public Companies
(“POJK 15/2020”), and such proposals must have been received by the BOD of the Company
no later than 7 (seven) days prior to the date on which the invitation of GMS is conducted by
the BOD of the Company.