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20250722_AMAG_Laporan Informasi dan Fakta Material_31916635_lamp1.pdf
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KETERBUKAAN INFORMASI /
INFORMATION DISCLOSURE
PT Asuransi Multi Artha Guna Tbk
(“Perseroan” / “The Company”)
Sehubungan dengan permohonan pengunduran In connection with the resignation request of Mr.
diri Bapak Dr. H. Firdaus Djaelani, M.A. selaku Dr. H. Firdaus Djaelani, M.A. as Independent
Komisaris Independen yang telah diterima oleh Commissioner, which was received by the
Perseroan pada tanggal 21 Juli 2025, dan Company on July 21, 2025, and with reference to
merujuk pada Peraturan Otoritas Jasa Keuangan the Financial Services Authority Regulation No.
No. 31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 concerning Disclosure of
Informasi atau Fakta Material oleh Emiten atau Material Information or Facts by Issuers or Public
Perusahaan Publik (“POJK 31/2015”) juncto Companies (“POJK 31/2015”) in conjunction with
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
33/POJK.04/2014 tentang Direksi dan Dewan 33/POJK.04/2014 concerning the Board of
Komisaris Emiten atau Perusahaan Publik Directors and Board of Commissioners of Issuers
(“POJK 33/2014”), khususnya Pasal 9, dengan or Public Companies (“POJK 33/2014”),
ini Perseroan menyampaikan keterbukaan particularly Article 9, the Company hereby
informasi sebagai berikut: submits the following information disclosure:
1. Perseroan telah menerima surat 1. The Company has received a resignation
permohonan pengunduran diri Bapak Dr. H. letter from Mr. Dr. H. Firdaus Djaelani, M.A.
Firdaus Djaelani, M.A. selaku Komisaris as Independent Commissioner on July 21,
Independen pada tanggal 21 Juli 2025, 2025, with the resignation to be effectively
dimana pengunduran diri tersebut akan decided at the Company’s General Meeting
diputuskan secara efektif dalam Rapat of Shareholders.
Umum Pemegang Saham Perseroan.
2. Selanjutnya, sebagai amanat Pasal 8 ayat (3) 2. Furthermore, pursuant to the mandate of
POJK 33/2014, Perseroan akan segera Article 8 paragraph (3) of POJK 33/2014, the
menyelenggarakan Rapat Umum Pemegang Company will convene an Extraordinary
Saham Luar Biasa dalam jangka waktu 90 General Meeting of Shareholders within 90
(sembilan puluh) hari sejak diterimanya (ninety) days from the date of receipt of the
permohonan pengunduran diri sebagaimana resignation request as referred to in point 1
disebutkan pada angka 1 di atas. above.
Demikian keterbukaan informasi ini kami Accordingly, we hereby present this information
sampaikan. disclosure.
Keterbukaan Informasi ini disampaikan di This information disclosure is issued in
Jakarta, pada tanggal 22 Juli 2025 Jakarta on July 22, 2025
The City Center Batavia Tower One, 17th Floor, Jln. K.H. Mas Mansyur Kav. 126, Jakarta 10220, Indonesia Tel: (62-21) 270 0590, 270 0600 Fax: (62-21) 725 0223, 720 5714 E-mail: magline@mag.co.id
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
—
M.A. Firdaus Djaelani
· Komisaris
p.2 ×5
unresolved
person
K.H. Mas Mansyur
p.2
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confidence 0.100
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_ticker': '',
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