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Nomor Surat 048/DIR-PO/LGL/AMAG/III/2025
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 April 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.mag.co.id/ pada tanggal 28 Maret 2025
Apakah Perseroan tercatat di Bursa lain? (Ya)
Jika Ya, maka sebutkan nama Bursa dimaksud
PT Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Dinesh Ramu
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Telepon : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Nama Pengirim Dinesh Ramu
Jabatan Director
Tanggal dan Waktu 28-03-2025 22:14
Lampiran 1. AMAG - ARSR 2024 - 250328 FINAL.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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Letter / Announcement No. 048/DIR-PO/LGL/AMAG/III/2025
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 April 2025
The information referred above has been published on the Company’s website https://www.mag.co.id/ at 28 Maret
2025
Is the Company listed on another Stock Exchange? (Yes)
If yes, please state the name of the Exchange in question.
PT Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Dinesh Ramu
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Phone : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Sender Name Dinesh Ramu
Function Director
Date and Time 28-03-2025 22:14
Attachment 1. AMAG - ARSR 2024 - 250328 FINAL.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Dinesh Ramu Director Asuransi Multi Artha Guna Tbk
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KH Mas Mansyur
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Other files in this announcement 1
AnnualReport2024-AMAG-att1.pdf
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