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No Surat 077/S/01/COS-ATPI/VIII/2025
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 070/S/01/COS-ATPI/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 17 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Tugu I - Jl HR Rasuna Said Kav C 8-
diumumkan dan sesuai iklan) 9, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 11-08-2025
Lampiran 1. 077_Pengantar Pengumuman RUPSLB 2025.pdf
2. Pengumuman RUPSLB - 11 Agustus 2025_EN.pdf
3. Pengumuman RUPSLB - 11 Agustus 2025_IN.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 077/S/01/COS-ATPI/VIII/2025
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.070/S/01/COS-ATPI/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 September 2025 Time : 14:00
Location : Wisma Tugu I - Jl HR Rasuna Said Kav C 8-
9, Jakarta Selatan
Recording date of Shareholders which are entitled to : 25 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 11-08-2025
Attachment 1. 077_Pengantar Pengumuman RUPSLB 2025.pdf
2. Pengumuman RUPSLB - 11 Agustus 2025_EN.pdf
3. Pengumuman RUPSLB - 11 Agustus 2025_IN.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
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