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No Surat 0068/DIR-PO/LGL/AMAG/III/2025
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0063/DIR-PO/LGL/AMAG/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 29 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The President Lounge, Menara Batavia,
diumumkan dan sesuai iklan) Jalan KH Mas Mansyur No. 128, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Nama Pengirim Peggy Wystan
Jabatan Director
Tanggal dan Waktu 24-03-2025
Lampiran 1. Cover Letter Pengumuman RUPST 2025.pdf
2. Pengumuman RUPST AMAG 2025.pdf
3. .Announcement oAGMS AMAG 2025.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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No 0068/DIR-PO/LGL/AMAG/III/2025
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0063/DIR-PO/LGL/AMAG/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 29 April 2025 Time : 10:00
Location : The President Lounge, Menara Batavia,
Jalan KH Mas Mansyur No. 128, Karet
Recording date of Shareholders which are entitled to : 04 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Sender Name Peggy Wystan
Function Director
Date and Time 24-03-2025
Attachment 1. Cover Letter Pengumuman RUPST 2025.pdf
2. Pengumuman RUPST AMAG 2025.pdf
3. .Announcement oAGMS AMAG 2025.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.
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Peggy Wystan Director Asuransi Multi Artha Guna Tbk
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