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No Surat 0025-0127/DIR-PW/LGL/AMAG/VIII/2025
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0170/DIR-PO/LGL/AMAG/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Nama Pengirim Peggy Wystan
Jabatan Director
Tanggal dan Waktu 19-08-2025
Lampiran 1. Pengumuman 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.
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No 0025-0127/DIR-PW/LGL/AMAG/VIII/2025
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0170/DIR-PO/LGL/AMAG/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 25 September 2025 Time : 10:00
Location : The President Lounge, Menara Batavia, Jl.
KH. Mas Mansyur No. 128, Karet Tengsin,
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Sender Name Peggy Wystan
Function Director
Date and Time 19-08-2025
Attachment 1. Pengumuman 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
information contained within this document.
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KH. Mas Mansyur
p.1 ×2
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Peggy Wystan Director Asuransi Multi Artha Guna Tbk
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