Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0157/DIR-PO/LGL/AMAG/VIII/2024
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0145/DIR-PO/LGL/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 03 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The President Lounge, Menara Batavia, Jl
diumumkan dan sesuai iklan) KH. Mas Mansyur Kav 126, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Nama Pengirim Peggy Wystan
Jabatan Director
Tanggal dan Waktu 27-08-2024
Lampiran 1. Surat Pengantar Pengumuman RUPSLB 2024.pdf
2. 1. Pengumuman RUPSLB 2024.pdf
3. 2. Announcement EGMS 2024.pdf
Dokumen ini merupakan dokumen resmi Asuransi Multi Artha Guna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Multi Artha Guna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0157/DIR-PO/LGL/AMAG/VIII/2024
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0145/DIR-PO/LGL/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 03 October 2024 Time : 10:00
Location : The President Lounge, Menara Batavia, Jl
KH. Mas Mansyur Kav 126, Jakarta Pusat
Recording date of Shareholders which are entitled to : 10 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Sender Name Peggy Wystan
Function Director
Date and Time 27-08-2024
Attachment 1. Surat Pengantar Pengumuman RUPSLB 2024.pdf
2. 1. Pengumuman RUPSLB 2024.pdf
3. 2. Announcement EGMS 2024.pdf
This is an official document of Asuransi Multi Artha Guna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Multi Artha Guna Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Mas Mansyur
p.1 ×2
unresolved
org
Peggy Wystan Director Asuransi Multi Artha Guna Tbk
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.