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No Surat 0322/DIR/Corp.Sec/III/2026
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0282/DIR/Corp.Sec/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 28 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Borobudur, Banda A Room, Loby
diumumkan dan sesuai iklan) Level, Jl. Lapangan Banteng Selatan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. PENGUMUMAN RUPST 2026 (En).pdf
2. PENGUMUMAN RUPST 2026.pdf
3. Penyampaian Pengumuman RUPST 2026 ASRM.pdf
Dokumen ini merupakan dokumen resmi Asuransi Ramayana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Ramayana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0322/DIR/Corp.Sec/III/2026
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0282/DIR/Corp.Sec/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 28 April 2026 Time : 10:00
Location : Hotel Borobudur, Banda A Room, Loby
Level, Jl. Lapangan Banteng Selatan,
Recording date of Shareholders which are entitled to : 02 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. PENGUMUMAN RUPST 2026 (En).pdf
2. PENGUMUMAN RUPST 2026.pdf
3. Penyampaian Pengumuman RUPST 2026 ASRM.pdf
This is an official document of Asuransi Ramayana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Ramayana Tbk is fully responsible for the information
contained within this document.
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Adi Ratna Punggawa
· Corporate Secretary
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