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No Surat Maximus/11/CRP/1/01/2025
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Maximus/831/CRP/54/12/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 12 Februari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 18 Parc Place , Jl. Jend. Sudirman Kav. 52-
diumumkan dan sesuai iklan) 53
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Januari 2025
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 06-01-2025
Lampiran 1. Iklan Pengumuman RUPSLB Bilingual.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/11/CRP/1/01/2025
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Maximus/831/CRP/54/12/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 12 February 2025 Time : 14:00
Location : 18 Parc Place , Jl. Jend. Sudirman Kav. 52-
53
Recording date of Shareholders which are entitled to : 20 January 2025
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 06-01-2025
Attachment 1. Iklan Pengumuman RUPSLB Bilingual.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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