20251201_ASJT_Pemanggilan RUPS_31998739_lamp1.pdf

@ asuransi

3jastan

PANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ASURANSI JASA TANIA Tbk

Direksi PT Asuransi Jasa Tania Tbk (selanjutnya disebut "Perseroan”)
berkedudukan di Jakarta Selatan, dengan ini mengundang para
Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang
Saham Luar Biasa (selanjutnya disebut “Rapat”) Perseroan, yang akan
diselenggarakan pada :

Hari / Tanggal Selasa, 23 Desember 2025
Waktu 1. 1400 WIB - selesai
Tempat 1 Kantor Pusat
PT Asuransi Jasa Tania Tok
Agro Plaza Lt. 9, Jl. HR. Rasuna Said
Kav. X2 No. 1, Jakarta Selatan
Mata Acara :
Perubahan Susunan Pengurus Perseroan.

Berdasarkan Pasal 9, Pasal 14 dan Pasal 17 Anggaran Dasar Perseroan:
Pasal 3 dan Pasal 22 POJK No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik bahwa anggota Direksi
dan Dewan Komisaris diangkat dan diberhentikan oleh RUPS.

Catatan :

1. Pemanggilan Rapat ini dibuat dengan memenuhi ketentuan Pasal 10
ayat (7) Anggaran Dasar Perseroan dan Pasal 12 dan Pasal 17 POJK
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka.

2. Perseroan tidak akan mengirimkan surat undangan lain secara
terpisah kepada masing-masing Pemegang Saham Perseroan,
sehingga iklan panggilan ini merupakan undangan resmi bagi seluruh
Pemegang Saham Perseroan.

3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat
adalah Pemegang Saham Perseroan yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan dan/atau pemilik saham
Perseroan dalam catatan saldo rekening efek di Penitipan Kolektif PT
Kustodian Sentral Efek Indonesia ("KSEI") pada penutupan
perdagangan saham pada Jumat, 28 November 2025 sampai dengan
pukul 16.00 WIB.

4. Para Pemegang Saham Perseroan atau Kuasanya yang menghadiri
Rapat diminta untuk menunjukkan kepada Panitia Rapat Surat

. Kolektif Saham asli dan menyerahkan fotocopy atau Surat KTUR
(Konfirmasi Tertulis Untuk Rapat) bagi Pemegang Saham dalam
Penitipan Kolektif KSEI serta fotocopy KTP atau tanda pengenal
lainnya, sebelum masuk ke ruang Rapat.

5. Pemegang Saham yang tidak dapat hadir dalam Rapat dapat diwakili

oleh kuasanya dengan membawa surat kuasa yang bentuk dan isinya .

disetujui oleh Direksi, kecuali dalam hal pemberian kuasa secara
elektronik, para anggota Direksi, Dewan Komisaris dan karyawan
Perseoan dapat bertindak sebagai kuasa Pemegang Saham dalam
Rapat, namun suara yang mereka keluarkan selaku kuasa tidak
dihitung dalam pemungutan suara. Bagi Pemegang Saham yang
alamat terdaftarnya di Luar Negeri, surat kuasa harus dilegalisir oleh
Notaris dan/atau Kedutaan Besar Republik Indonesia setempat.

6. Selain itu Perseroan menghimbau kepada para Pemegang Saham
untuk dapat memberikan kuasanya kepada penerima kuasa melalui
Aplikasi Electronic General Meeting System KSEI (ASY.KSEI), DENGAN
KETENTUAN penerima kuasa melalui e-proxy tersebut bukan anggota
Direksi, Dewan Komisaris dan karyawan Perseroan, dengan prosedur
sebagai berikut

Genkai Number Ty

CONVOCATION OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ASURANSI JASA TANIA Tbk

The Board of Directors of PT Asuransi Jasa Tania Tbk (hereinafter referred to
as the "Company”), having its domicile in South Jakarta, hereby invites the
shareholders of the Company to attend Extraordinary General Meeting of
Shareholders (hereinafter referred to as the “Meeting”) of the Company, which
will be held on

Day/ Date Tuesday, December 23, 2025
Time » 1400 WIB Western Indonesia Time) - Finished
Venue 1. Head Office

PT Asuransi Jasa Tania Tok

Agro Plaza Building, 9” floor

H.R Rasuna Said Street, Block X2 No. 1, South Jakarta
Meeting Agenda :

Changes in the Composition of the Company's Board of Management.
Explanatios
Based on Article 9, Article 14 and Article 17 Company's Articles of Association:
Article 3 and Article 22 FSA Regulation No. 33/POJK.04/2014 on Director's
and Board of Commissioners's Public Limited Companies that members of
the Board of Directors and the Board of Commissioners should be appointed
and terminated by GMS.

Notes :

1. This invitation of Meeting is made in compliance with the provisions of
Article 10 paragraph (7) of the Articles of Association of the Company
and Article 12 and Article 17 FSA Regulation No. 15/POJK04/2020 on the
Plan and Conduct General Meetings of Shareholders of Open Companies.

2. The Company will not separately send any other invitation letter to the
respective Shareholder of the Company, therefore this announcement
constitutes as the official invitation for all the shareholders of the
Company.

3. The Shareholders that are entitled to attend or be represented at the
Meeting are those whose names are recorded in the Shareholders
Register of the Company and/or the Shareholders whose shares are at
the collective depository of PT Kustodian Sentral Efek Indonesia (“KSEI”)
awcording to the collective deposit accounts at the dlosing on Friday,
November 28, 2025 at 16.00 WIB.

4. Shareholders or their Proxies who will attend the Meeting are reguired to
show to the Meeting Committee the original of the Collective Share
Certificate and copy or submit the copy of KTUR (the written confirmation
to attend the Meeting) in case of the shareholders registered in the
collective custodian of KSEI as well as the copy of Identity Card or any
other identity proof before entering the Meeting venue.

5. Shareholder who are unable to attend the Meeting may be represented
by their proxies along with the valid power of attorney having form and
contents approved by the Board of Directors, unless for the electronic
proxy, members of the Board of Directors, the Board of Commissioners,
and the employees of the Company may act as as the Shareholder's
proxy in the Meeting, however their votes as proxies shall not be counted
in the voting. For the shareholders having the registered address abroad,
the power of attorney must be legalized by Notary and/ or the relevant
Embassy of the Republic of Indonesia.

6. In addition, the Company also recommend the shareholders to give their
power of attorney to the proxies through the application of Electronic
General Meeting System of KSEI (eASY.KSEI), UNDER THE CONDITION
that proxies by way of e-proxy are not members of the Board of
directors, the Board of Commissioners and the employees of the
Company, with the following procedures:

PT. Asuransi Jasa Tania, Tbk.

Kantor Pusat : Gedung Agro Plaza Lt. 9, Jl. H.R. Rasuna Said Kav. X2 No. 1, Jakarta 12950, Phone : (021) 526 2529 (Hunting), Fax. : (021) 526 2539, 526 2540
E-mail : headoffice @jastan.co.id, Website : www.jastan.co.id

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