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Nomor Surat 101/S/01/COS-ATPI/X/2026
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB
www.idx.co.id 01 Oktober 2026
2026 (INA, ENG & Cover Note
Ringkasan Risalah RUPSLB
https://akses.ksei.co.id 01 Oktober 2026
2026
Ringkasan Risalah RUPSLB
www.tugu.com 01 Oktober 2026
2026 (INA, ENG & Cover Note
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2026 20:43
Lampiran 1. 101_Penyampaian Bukti Ringkasan Risalah RUPSLB.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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Letter / Announcement No. 101/S/01/COS-ATPI/X/2026
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB
www.idx.co.id 01 October 2026
2026 (INA, ENG & Cover Note
Ringkasan Risalah RUPSLB
https://akses.ksei.co.id 01 October 2026
2026
Ringkasan Risalah RUPSLB
www.tugu.com 01 October 2026
2026 (INA, ENG & Cover Note
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 02-10-2026 20:43
Attachment 1. 101_Penyampaian Bukti Ringkasan Risalah RUPSLB.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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