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No Surat 0311/DIR/Corp.Sec/III/2025
Nama Perusahaan Asuransi Ramayana Tbk
Kode Emiten ASRM
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0269/DIR/Corp.Sec/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Nama Pengirim Adi Ratna Punggawa
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025
Lampiran 1. Penyampaian Pengumuman RUPST 2025 ASRM.pdf
2. PENGUMUMAN RUPST 2025.pdf
3. PENGUMUMAN RUPST 2025 (En).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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No 0311/DIR/Corp.Sec/III/2025
Issuer Name Asuransi Ramayana Tbk
Issuer Code ASRM
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0269/DIR/Corp.Sec/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 24 April 2025 Time : 10:00
Location : Hotel Borobudur Banda A Room, Lobby
Level, Jl. Lapangan Banteng Selatan,
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Ramayana Tbk
Adi Ratna Punggawa
Corporate Secretary
Asuransi Ramayana Tbk
Sender Name Adi Ratna Punggawa
Function Corporate Secretary
Date and Time 12-03-2025
Attachment 1. Penyampaian Pengumuman RUPST 2025 ASRM.pdf
2. PENGUMUMAN RUPST 2025.pdf
3. PENGUMUMAN RUPST 2025 (En).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
contained within this document.
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Adi Ratna Punggawa
· Corporate Secretary
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