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20250422_ASMI_Penyampaian Bukti Iklan_31877182.pdf

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 Nomor Surat                          Maximus/308/CRP/33/04/2025

 Nama Perusahaan                      PT Asuransi Maximus Graha Persada Tbk.

 Kode Emiten                          ASMI

 Lampiran                             4

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                  Tanggal Penerbitan

     Penyampaian Bukti Iklan
                                    http://www.idxnet.co.id/www.spe.ojk.go.id     17 April 2025
    Pengumuman Rapat Umum

     Penyampaian Bukti Iklan       https://www.idx.co.id/StaticData/NewsAndAn
                                                                                  17 April 2025
    Pengumuman Rapat Umum                       nouncement/ANN

     Penyampaian Bukti Iklan      https://www.asuransimaximus.com/index.php
                                                                                  17 April 2025
    Pengumuman Rapat Umum                       /id/berita-terkini

 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                    22-04-2025 19:55

 Lampiran                            1. Bukti Iklan Pengumuman RUPS ASMI.pdf


                                     2. Iklan Pengumuman RUPST RUPSLB Web Bursa.pdf


                                     3. Iklan Pengumuman RUPST RUPSLB eASYKSEI.pdf


                                     4. Iklan Pengumuman RUPST RUPSLB Web Perusahaan.pdf
Page 2
 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/308/CRP/33/04/2025

 Issuer Name                         PT Asuransi Maximus Graha Persada Tbk.

 Issuer Code                         ASMI

 Attachment                          4

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                     Name of News Media                 Publication Date

    Penyampaian Bukti Iklan
                                    http://www.idxnet.co.id/www.spe.ojk.go.id     17 April 2025
   Pengumuman Rapat Umum

    Penyampaian Bukti Iklan        https://www.idx.co.id/StaticData/NewsAndAn
                                                                                  17 April 2025
   Pengumuman Rapat Umum                        nouncement/ANN

    Penyampaian Bukti Iklan        https://www.asuransimaximus.com/index.php
                                                                                  17 April 2025
   Pengumuman Rapat Umum                         /id/berita-terkini

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                       22-04-2025 19:55

 Attachment                          1. Bukti Iklan Pengumuman RUPS ASMI.pdf


                                     2. Iklan Pengumuman RUPST RUPSLB Web Bursa.pdf


                                     3. Iklan Pengumuman RUPST RUPSLB eASYKSEI.pdf


                                     4. Iklan Pengumuman RUPST RUPSLB Web Perusahaan.pdf
Page 4
 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.

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Source IDX
Size0.01 MB
Published22 Apr 2025
Pages4
Characters4,600
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OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Maximus Graha Persada Tbk. · Nama Perusahaan p.1 ×30
linked person Norvin Osel · Corporate Secretary p.1 ×5
possible — Central Business p.1 ×2

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