20250325_AMAG_Pengumuman RUPS_31871185_lamp2.pdf

                PT ASURANSI MULTI ARTHA GUNA TBK (the “Company”)
                                 ANNOUNCEMENT
                               CHANGE OF NOTICE
                               TO SHAREHOLDERS

Referring to the Notice of the Annual General Meeting of Shareholders (“AGMS”) of the
Company which has been announced on Monday, 24 March 2025, herewith the Company
Board of Directors announce a change of the AGMS Meeting date, which was initially to be
held by the Company on Tuesday, April 29, 2025, to be changed to Wednesday, April 30,
2025.


Due to the change in the date AGMS meeting date as mentioned above, hence please be
informed also the changes of the date of the list of the Company's shareholders who are
entited to attend the AGMS as well as the AGMS invitation date. Accordingly, the Change of
Announcement of the Company's AGMS becomes as follows:

The Board of Directors (“BOD”) of the Company hereby announces to all shareholders of the
Company (the “Shareholders”) that the Annual General Meeting of Shareholders (“AGMS”)
of the Company, will be held on Wednesday, 30 April 2025, at 10.00 Western Indonesian
Time – finished.

The AGMS will be held in a hybrid manner, which means electronically in accordance with
OJK Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting
of Shareholders of Public Companies (“POJK 16/2020”). The Company hereby appoints PT
Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS provider of the Company, hence this
electronic GMS will be conducted through the system provided by KSEI, namely through
Electronic General Meeting System (“eASY”) KSEI and AKSES KSEI.

The Shareholders who are entitled to attend or be represented at the AGMS are as follows:


1. For Shares of the Company which are not in Collective Custody:

    Shareholders whose names are legally recorded in the register of Shareholders of the
    Company no later than 16.00 Western Indonesian Time on Thursday, 27 April 2025 at PT
    Raya Saham Registra as the Securities Administration Bureau appointed by the Company
    and domiciled in Jakarta, whose office is located at Gedung Plaza Sentral Lantai 2 Jl.
    Jendral Sudirman Kav. 47-48 Jakarta 12930 Indonesia, or the proxy legally appointed by
    each of the Shareholders as referred to above; and

2. For Shares of the Company which are in the Collective Custody:


    Shareholders whose names are legally recorded in the register of account holders or the
    custodian banks at KSEI no later than 16.00 Western Indonesian Time, on Thursday, 27
    April 2025, or the proxy legally appointed by each of the Shareholders as referred to
    above. Each KSEI securities account holder in Collective Custody must submit the list of
    Shareholders of the Company which it manages to KSEI to obtain a Written Confirmation
    for the Meeting (“KTUR”).