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No Surat 017/S/01/COS-ATPI/III/2026
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/S/01/COS-ATPI/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 29 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan dan melalui fasilitas
diumumkan dan sesuai iklan) Electronic General Meeting System KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. S017 Pengantar Pengumuman RUPST 17Mar26 FINAL.pdf
2. RUPST - Pengumuman 17Mar26 INA RE01.pdf
3. Announcement AGMS - 17Mar26 ENG RE01.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 017/S/01/COS-ATPI/III/2026
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/S/01/COS-ATPI/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 29 April 2026 Time : 14:00
Location : Jakarta Selatan dan melalui fasilitas
Electronic General Meeting System KSEI
Recording date of Shareholders which are entitled to : 06 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. S017 Pengantar Pengumuman RUPST 17Mar26 FINAL.pdf
2. RUPST - Pengumuman 17Mar26 INA RE01.pdf
3. Announcement AGMS - 17Mar26 ENG RE01.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
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