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No Surat 1360/DIR/Corp.Sec/X/2025
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1287/DIR/Corp.Sec/IX/2025 , Tanggal 26 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Borobudur Banda A Room, Lobby
diumumkan dan sesuai iklan) Level, Jl. Lapangan Banteng Selatan,
Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembagian Dividen Saham (Dividen
Saham)
2 Pelaporan Pelaksanaan Rencana Kerja Pemisahan Unit
Syariah
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Telepon : 3193 7148, Fax : -, www.asuransiramayana.co.id
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 13-10-2025 10:04
Page 2
Lampiran 1. Penyampaian Panggilan RUPSLB 2025.pdf
2. PANGGILAN RUPS LB 2025.pdf
3. PANGGILAN RUPS LB 2025 - EN.pdf
Dokumen ini merupakan dokumen resmi Asuransi Ramayana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Ramayana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1360/DIR/Corp.Sec/X/2025
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1287/DIR/Corp.Sec/IX/2025 , dated 26 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 04 November 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Borobudur Banda A Room, Lobby
Level, Jl. Lapangan Banteng Selatan,
Jakarta
Recording date of Shareholders which are entitled to : 10 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Distribution of Share Dividend
2 Pelaporan Pelaksanaan Rencana Kerja Pemisahan Unit
Syariah
Other Information:
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Phone : 3193 7148, Fax : -, www.asuransiramayana.co.id
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Page 4
Date and Time 13-10-2025 10:04
Attachment 1. Penyampaian Panggilan RUPSLB 2025.pdf
2. PANGGILAN RUPS LB 2025.pdf
3. PANGGILAN RUPS LB 2025 - EN.pdf
This is an official document of Asuransi Ramayana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Ramayana Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Adi Ratna Punggawa
· Corporate Secretary
p.1 ×3
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