Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 1287/DIR/Corp.Sec/IX/2025
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1237/DIR/Corp.Sec/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2025
Lampiran 1. Penyampaian Pengumuman RUPSLB 2025.pdf
2. PENGUMUMAN RUPSLB 2025.pdf
3. PENGUMUMAN RUPSLB 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.
Page 2
Go To Indonesian Page
No 1287/DIR/Corp.Sec/IX/2025
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1237/DIR/Corp.Sec/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 04 November 2025 Time : 10:00
Location : Hotel Borobudur Banda A Room, Lobby
Level, Jl. Lapangan Banteng Selatan,
Recording date of Shareholders which are entitled to : 10 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 26-09-2025
Attachment 1. Penyampaian Pengumuman RUPSLB 2025.pdf
2. PENGUMUMAN RUPSLB 2025.pdf
3. PENGUMUMAN RUPSLB 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
contained within this document.
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.