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20260925_AMAG_Laporan Informasi dan Fakta Material_32151201_lamp2.pdf
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KETERBUKAAN INFORMASI / INFORMATION DISCLOSURE
PT Asuransi Multi Artha Guna Tbk
(“Perseroan” / “The Company”)
Merujuk pada: With reference to:
1. Peraturan Otoritas Jasa Keuangan Nomor 1. Financial Services Authority Regulation Number
33/POJK.04/2014 tentang Direksi dan Dewan 33/POJK.04/2014 concerning the Board of Directors
Komisaris Emiten atau Perusahaan Publik (“POJK and Board of Commissioners of Issuers or Public
No. 33/2014”). Companies (“POJK No. 33/2014”).
2. Peraturan Otoritas Jasa Keuangan Nomor 2. Financial Services Authority Regulation Number
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 concerning Disclosure of Material
Informasi atau Fakta Material oleh Emiten atau Information or Facts by Issuers or Public
Perusahaan Publik, sebagaimana telah diubah Companies, as amended by Article 52 of Financial
dengan Pasal 52 Peraturan Otoritas Jasa Services Authority Regulation Number 45 of 2024
Keuangan Nomor 45 Tahun 2024 tentang concerning the Development and Strengthening of
Pengembangan dan Penguatan Emiten dan Issuers and Public Companies (POJK No. 31/2015
Perusahaan Publik (“POJK No. 31/2015 jo. POJK jo. POJK No. 45/2024”).
No. 45/2024”).
3. Anggaran Dasar Perseroan beserta 3. The Company’s Articles of Association and all of its
perubahannya. amendments.
Sehubungan dengan pengangkatan Bapak Ulian In connection with the appointment of Mr. Ulian Taurin
Taurin Malik sebagai Komisaris Independen Malik as the Independent Commissioner of the
Perseroan yang berlaku efektif sejak tanggal 25 Company, effective as of September 25, 2026, we
September 2026, bersama ini kami sampaikan hal-hal hereby convey the following:
sebagai berikut:
1. Pengangkatan tersebut didasarkan pada 1. This appointment is based on the resolution of the
keputusan Rapat Umum Pemegang Saham Annual General Meeting of Shareholders (“AGMS”)
Tahunan (“RUPST”) sebagaimana tertuang dalam as set forth in Deed No. 343 dated September 25,
Akta No. 343 tanggal 25 September 2026, yang 2026, drawn up before Gatot Widodo, S.E., S.H.,
dibuat di hadapan Gatot Widodo, SE, SH, M.Kn., M.Kn., Notary in Jakarta.
Notaris di Jakarta.
2. Pengangkatan ini juga telah memperhatikan 2. This appointment has also taken into account the
Keputusan Dewan Komisioner Otoritas Jasa Decree of the Board of Commissioners of the
Keuangan (“OJK”) Nomor KEP–525/PD.02/2026 Financial Services Authority (“OJK”) No. KEP–
tanggal 22 September 2026 tentang Hasil 525/PD.02/2026 dated September 22, 2026,
Penilaian Kemampuan dan Kepatutan atas nama concerning the Fit and Proper Test Result of Mr.
Bapak Ulian Taurin Malik selaku Komisaris Ulian Taurin Malik as the Independent
Independen. Commissioner.
Sehubungan dengan hal tersebut, terhitung sejak In relation to the aforementioned matter, effective as of
tanggal 25 September 2026, susunan Dewan September 25, 2026, the composition of the Board of
Komisaris Perseroan selengkapnya adalah sebagai Commissioners of the Company is as follows:
berikut:
Jabatan / Position Nama / Name
Presiden Komisaris / President Commissioner : Athappan Gobinath Arvind
Wakil Presiden Komisaris / Vice President Commissioner : Dedi Setiawan
Komisaris Independen / Independent Commissioner (baru / new) : Ulian Taurin Malik
Komisaris Independen / Independent Commissioner : Lukman Abdullah
Demikian keterbukaan informasi ini disampaikan untuk Accordingly, this information disclosure is submitted to
memenuhi ketentuan peraturan perundang-undangan comply with the prevailing laws and regulations in order
yang berlaku demi menjaga prinsip keterbukaan, to uphold the principles of transparency, accountability,
akuntabilitas, dan tata kelola perusahaan yang baik and good corporate governance for the shareholders and
bagi para pemegang saham serta pemangku stakeholders of the Company.
kepentingan Perseroan.
Jakarta, 25 September 2026
Direksi Perseroan
The City Center Batavia Tower One, 17th Floor, Jln. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia Tel: (62-21) 270 0590, 270 0600 Fax: (62-21) 725 0223, 720 5714 E-mail: magline@mag.co.id
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25 Sep 2026 22:15
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Asuransi Multi Artha Guna Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
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