20250324_AMAG_Pengumuman RUPS_31870726_lamp3.pdf

Asuransi MAG

A FAIRFAX Company

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

The Board cf 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 Tuesday, 29 April 2025, at (10.00 Western Indonesian Time
- finishedj.

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 Sharehotders 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 AGNS 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 Friday, 4 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 Friday, 4 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”).

Any proposal of the Sharehotders will be included in the agenda of the AGMS, if it meets the
reguirements in accordance with Article 25 paragraph (1) and (2) of the Company's Articles
Of Association and Article 16 paragraph (1) and (2) of OJK Regulation No. 15/POJK.04/2020
dated 20 April 2020 on the Planning and Organisation of General Meeting of Shareholders of
Public Companies (“POJK 15/2020”), and such proposals must have been received by the
BOD of the Company no later than 7 (seven) days prior to the date on which the invitation
Of AGMS is conducted by the BOD of the Company.