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No Surat 0396/DIR/Corp.Sec/III/2025
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0311/DIR/Corp.Sec/III/2025 , Tanggal 12 Maret 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 24 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Borobudur Banda A Room, Lobby
diumumkan dan sesuai iklan) Level, Jl. Lapangan Banteng Selatan,
Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Pengangkatan dan penetapan remunerasi Dewan
Pengawas Syariah
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Telepon : 3193 7148, Fax : -, www.asuransiramayana.co.id
Page 2
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2025 22:06
Lampiran 1. PENYAMPAIAN ANNUAL REPORT 2024 (OJK).pdf
2. Final_Sustainability Report 2024.pdf
3. Annual Report 2024 ASRM.pdf
Dokumen ini merupakan dokumen resmi Asuransi Ramayana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Ramayana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0396/DIR/Corp.Sec/III/2025
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attachment 3
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0311/DIR/Corp.Sec/III/2025 , dated 12 March 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 24 April 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Borobudur Banda A Room, Lobby
Level, Jl. Lapangan Banteng Selatan,
Jakarta Pusat
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Pengangkatan dan penetapan remunerasi Dewan
Pengawas Syariah
Other Information:
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Jl. Kebon Sirih No. 49 Jakarta 10340
Phone : 3193 7148, Fax : -, www.asuransiramayana.co.id
Page 4
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 27-03-2025 22:06
Attachment 1. PENYAMPAIAN ANNUAL REPORT 2024 (OJK).pdf
2. Final_Sustainability Report 2024.pdf
3. Annual Report 2024 ASRM.pdf
This is an official document of Asuransi Ramayana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Ramayana Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Adi Ratna Punggawa
· Corporate Secretary
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20250327_ASRM_Pemanggilan RUPS_31872182_lamp3.pdf
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