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20250919_TUGU_Ringkasan Risalah//Risalah RUPS_31951160_lamp3.pdf
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ANNOUNCEMENT
19 September 2025
ANNOUNCEMENT OF THE MINUTES SUMMARY OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ASURANSI TUGU PRATAMA INDONESIA Tbk
In order to comply with the provisions of Article 49 paragraph (1) and Article 51 of the Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
Shareholders of Public Company, the Board of Directors of PT Asuransi Tugu Pratama Indonesia Tbk
(hereinafter referred to as the “Company”) hereby notifies the Shareholders, that the Company has held an
Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”), with the detail as
follow:
A. The Meeting was held on:
Day / Date : Wednesday/17 September 2025
Time : 03.31 – 03.48 pm (Western Indonesia Time)
Venue : Function Hall PT Asuransi Tugu Pratama Indonesia Tbk,
Wisma Tugu I, 1st Floor, Jl. HR. Rasuna Said Kavling C8-9, Jakarta 12920.
Meeting Agendas : Approval of the changes in the management composition of the
Company.
B. Members of the Board of Directors and Board of Commissioners present at the Meeting:
BOARD OF COMMISSIONERS
President Commissioner & Independent Commissioner : Mr. Abdul Ghofar
Commissioner : Mr. Bagus Agung Rahadiansyah
Commissioner : Mr. Samuel Lie (Samuel Ramna)
Independent Commissioner : Mr. Tajudin Noor
Independent Commissioner : Mr. Drs. Poerwo Tjahjono, Ak., MM.
BOARD OF DIRECTORS
President Director : Mr. Adi Pramana
Finance & Corporate Services Director : Mrs. Fitri Azwar
Technical Director : Mr. Fadlil Iswahyudi
Insurance Marketing Director : Mr. Ery Widiatmoko
Compliance & Risk Management Director : Mr. Edi Yoga Prasetyo
C. The meeting was attended by 2,335,247,338 shares with legal voting rights or 65.6784611% of all
shares with legal voting rights issued by the Company.
D. In the Meeting the Shareholders and/or their proxies are given the opportunity to ask questions
and/or provide opinions regarding the Meeting agendas.
E. Shareholder with ownership of 300 (three hundred) shares submitted a question through the
easy.ksei application regarding the reasons for the resignation of a member of the Board of
Commissioners and confirmation of the vacant position. The Company's President Director answered
the question, explaining that the resignation was personal and there is no replacement had been
appointed.
PT Asuransi Tugu Pratama Indonesia Tbk Head Office: t. +6221 529 61777 (hunting)
a member of PERTAMINA Wisma Tugu I f. +6221 529 61555 • +6221 529 62555
Jl. H.R. Rasuna Said Kav. C 8-9 e. enquiry@tugu.com • claim@tugu.com
Jakarta 12920, Indonesia www.tugu.com
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ANNOUNCEMENT
19 September 2025
F. The decision-making mechanism in the Meeting is as follows:
Meeting decisions are made based on deliberation for consensus. In the event of mutual
deliberation for consensus is not reached, the decisions are made through voting. The decision is
valid if it is approved by more than 1/2 (one half) of all shares with voting rights present at the
Meeting.
G. The meeting resolutions through voting mechanism:
AGENDA 1:
Approved Abstain Disapproved
2,325,348,787 votes 827,200 votes or 0.0354224% 9,898,551 votes or
99.5761241% of the total of the total shares with legal 0.4238759% of the total
shares with legal voting rights voting rights present at the shares with legal voting rights
present at the Meeting Meeting present at the Meeting
The Resolution of Agenda 1:
1. Approved to honorably dismiss Mr. Samuel Lie (Samuel Ramna) as Commissioner of the
Company in accordance with the Letter of Resignation effective as of the closing of this
Meeting, with gratitude for all contributions of energy and thoughts given during his term
as Commissioner of the Company.
Therefore, the composition of the Company's Board of Commissioners is as follows:
President Commissioner/Independent Commissioner : Mr. Abdul Ghofar
Commissioner : Mr. Bagus Agung Rahadiansyah
Commissioner : Vacant
Independent Commissioner : Mr. Drs. Poerwo Tjahjono, Ak.,MM.
Independent Commissioner : Mr. Tajudin Noor
2. Approved to grant authority and power with the right of substitution to the Company's
Directors, either individually or jointly, to carry out all actions related to the decisions of the
Meeting, including but not limited to creating and signing all deeds, documents and letters
to the authorized parties or to stand before a Notary.
Jakarta, 19 September 2025
PT ASURANSI TUGU PRATAMA INDONESIA Tbk
The Board of Directors
PT Asuransi Tugu Pratama Indonesia Tbk Head Office: t. +6221 529 61777 (hunting)
a member of PERTAMINA Wisma Tugu I f. +6221 529 61555 • +6221 529 62555
Jl. H.R. Rasuna Said Kav. C 8-9 e. enquiry@tugu.com • claim@tugu.com
Jakarta 12920, Indonesia www.tugu.com
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Tajudin Noor Independent
p.1 ×3
unresolved
org
Adi Pramana Finance
p.1
unresolved
person
Fitri Azwar Technical
p.1 ×2
unresolved
org
Fadlil Iswahyudi Insurance Marketing
p.1
unresolved
person
Ery Widiatmoko Compliance
p.1 ×2
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