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No Surat Maximus/541/DIR/163/06/2026
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
dan Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : Maximus/495/DIR/147/06/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 27 Juli 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 18 PARC PLACE JL. JEND. SUDIRMAN
diumumkan dan sesuai iklan) KAV 52-53
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
Nama Pengirim Norvin Osel
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026
Lampiran 1. 541_ Perubahan Jadwal RUPS ASMI 27 Juli 2026.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Maximus Graha Persada Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Maximus Graha Persada
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No Maximus/541/DIR/163/06/2026
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attchment 1
Subject Announcement of Change of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Change of Shareholders
Refer to the letter No.Maximus/495/DIR/147/06/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 27 July 2026 Time : 14:00
Location : 18 PARC PLACE JL. JEND. SUDIRMAN
KAV 52-53
Recording date of Shareholders which are entitled to : 02 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
Sender Name Norvin Osel
Function Corporate Secretary
Date and Time 26-06-2026
Attachment 1. 541_ Perubahan Jadwal RUPS ASMI 27 Juli 2026.pdf
This is an official document of PT Asuransi Maximus Graha Persada Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Asuransi Maximus Graha Persada Tbk. is fully
responsible for the information contained within this document.
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