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No Surat 228/JMA-DIR/III/2026
Nama Perusahaan PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Kode Emiten JMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 198/JMA-DIR/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 28 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Kospin JASA Lantai 9, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Soebroto Kav. 1, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Mawar Arsiarni Djunaid
Corporate Secretary
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Nama Pengirim Mawar Arsiarni Djunaid
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Jiwa Syariah Jasa
Mitra Abadi Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 228/JMA-DIR/III/2026
Issuer Name PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Issuer Code JMAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.198/JMA-DIR/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 28 April 2026 Time : 09:00
Location : Graha Kospin JASA Lantai 9, Jl. Jend. Gatot
Soebroto Kav. 1, Jakarta Selatan
Recording date of Shareholders which are entitled to : 02 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Mawar Arsiarni Djunaid
Corporate Secretary
PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
Sender Name Mawar Arsiarni Djunaid
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. Pengumuman RUPSLB.pdf
This is an official document of PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. PT Asuransi Jiwa Syariah Jasa Mitra Abadi Tbk
is fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mawar Arsiarni Djunaid
· Corporate Secretary
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