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20250505_ASMI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31882455.pdf
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Extracted text 4
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Nomor Surat Maximus/355/CRP/39/05/2025
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muhamad Idrus Muhamad Idrus Periode Ke-2
ANGGOTA Hendra Sudjaka Hendra Sudjaka Periode Ke-2
ANGGOTA Patrick Henry Adam Patrick Henry Adam Periode Ke-2
ANGGOTA Theresia Maha Theresia Maha Periode Ke-2
KETUA Bramantyo Djohanputro Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Maximus/338/DEKOM/1/04/2025 , tanggal SK Dewan
Komisaris: 30 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.asuransimaximus.com 05 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
18 Parc Place, Sudirman Central Business District (SCBD), Tower B, lantai 8 Suite A,
Telepon : (62-21) 51400388, Fax : 0, www.asuransimaximus.com
Nama Pengirim Norvin Osel
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025 18:05
Page 2
Lampiran 1. Laporan Perubahan Susunan Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Maximus Graha Persada Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Maximus Graha Persada
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Maximus/355/CRP/39/05/2025
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 May 2025 as follows :
Information New Old Service Period
Head Muhamad Idrus Muhamad Idrus Periode Ke-2
Member Hendra Sudjaka Hendra Sudjaka Periode Ke-2
Member Patrick Henry Adam Patrick Henry Adam Periode Ke-2
Member Theresia Maha Theresia Maha Periode Ke-2
Head Bramantyo Djohanputro Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
Maximus/338/DEKOM/1/04/2025, Decree of the Board of Commissioners Number: 30 April 2025
The information referred to above has been published on the Company's Website at nature
https://www.asuransimaximus.com05 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
18 Parc Place, Sudirman Central Business District (SCBD), Tower B, lantai 8 Suite A,
Phone : (62-21) 51400388, Fax : 0, www.asuransimaximus.com
Sender Name Norvin Osel
Function Corporate Secretary
Date and Time 05-05-2025 18:05
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Attachment 1. Laporan Perubahan Susunan Komite Audit 2025.pdf
This is an official document of PT Asuransi Maximus Graha Persada Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Asuransi Maximus Graha Persada Tbk. is fully
responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 22:51
Raw output
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'name': 'Bramantyo Djohanputro',
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'position_before': '',
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