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Page 1
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No Surat 0175/DIR-PO/LGL/AMAG/VIII/2025
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0025-0127/DIR-PW/LGL/AMAG/VIII/2025 , Tanggal 19 Agustus 2025,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The President Lounge, Menara Batavia, Jl.
diumumkan dan sesuai iklan) KH. Mas Mansyur No. 128, Karet Tengsin,
Tanah Abang, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Dewan Komisaris Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Telepon : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Nama Pengirim Peggy Wystan
Jabatan Director
Tanggal dan Waktu 03-09-2025 17:46
Page 2
Lampiran 1. Cover Letter - Pemanggilan RUPSLB 2025 AMAG.pdf
2. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Asuransi Multi Artha Guna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Multi Artha Guna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0175/DIR-PO/LGL/AMAG/VIII/2025
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0025-0127/DIR-PW/LGL/AMAG/VIII/2025 , dated 19 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 25 September 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : The President Lounge, Menara Batavia, Jl.
KH. Mas Mansyur No. 128, Karet Tengsin,
Tanah Abang, Jakarta Pusat
Recording date of Shareholders which are entitled to : 02 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Dewan Komisaris Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Phone : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Sender Name Peggy Wystan
Function Director
Date and Time 03-09-2025 17:46
Page 4
Attachment 1. Cover Letter - Pemanggilan RUPSLB 2025 AMAG.pdf
2. Pemanggilan RUPSLB.pdf
This is an official document of Asuransi Multi Artha Guna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Multi Artha Guna Tbk is fully responsible for the
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Mas Mansyur
p.1 ×4
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org
Peggy Wystan Director Asuransi Multi Artha Guna Tbk
p.1 ×2
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