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No Surat 018/S/01/COS-ATPI/III/2025
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/S/01/COS-ATPI/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Tugu I - Jl HR Rasuna Said Kav C 8-
diumumkan dan sesuai iklan) 9
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025
Lampiran 1. Pengumuman RUPST - 12 Maret 2025_EN.pdf
2. Pengumuman RUPST - 12 Maret 2025_IN.pdf
3. 018_Pengantar Pengumuman RUPST 2025_signed.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 018/S/01/COS-ATPI/III/2025
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/S/01/COS-ATPI/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 : 14:00
Location : Wisma Tugu I - Jl HR Rasuna Said Kav C 8-
9
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 12-03-2025
Attachment 1. Pengumuman RUPST - 12 Maret 2025_EN.pdf
2. Pengumuman RUPST - 12 Maret 2025_IN.pdf
3. 018_Pengantar Pengumuman RUPST 2025_signed.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
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