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No Surat 221/DU/XI/2025
Nama Perusahaan Asuransi Jasa Tania Tbk
Kode Emiten ASJT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 210/DU/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 23 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Asuransi Jasa Tania Tbk di
diumumkan dan sesuai iklan) Gedung Agro Plaza Lt. 9, Jl. H.R. Rasuna
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Jasa Tania Tbk
Dani Rediansyah
Corporate Secretary
Asuransi Jasa Tania Tbk
Nama Pengirim Dani Rediansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 14-11-2025
Lampiran 1. Pengumuman RUPSLB PT Asuransi Jasa Tania Tbk.pdf
Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 221/DU/XI/2025
Issuer Name Asuransi Jasa Tania Tbk
Issuer Code ASJT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.210/DU/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 23 December 2025 Time : 14:00
Location : Kantor Pusat PT Asuransi Jasa Tania Tbk di
Gedung Agro Plaza Lt. 9, Jl. H.R. Rasuna
Recording date of Shareholders which are entitled to : 28 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Jasa Tania Tbk
Dani Rediansyah
Corporate Secretary
Asuransi Jasa Tania Tbk
Sender Name Dani Rediansyah
Function Corporate Secretary
Date and Time 14-11-2025
Attachment 1. Pengumuman RUPSLB PT Asuransi Jasa Tania Tbk.pdf
This is an official document of Asuransi Jasa Tania Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Jasa Tania Tbk is fully responsible for the information
contained within this document.
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