20240827_AMAG_Pengumuman RUPS_31719115_lamp3.pdf

| Asuransi MAG

A FAIRERX Company

PT ASURANSI MULTI ARTHA GUNA TBK (the “Company”)
NOTICE
TO SHAREHOLDERS

The Board of Directors (“BOD”) of the Company hereby announces to all Shareholders of the
Company (the “Shareholders”) that the Extraordinary General Meeting of Shareholders
("EGMS”) of the Company, will be held on Thursday, October 3, 2024, at 10.00 Western
Indonesian Time — finished.

The EGMS will be held in a hybrid manner, which means electronically in accordance with OJK
Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of
Shareholders of Public Companies (“POJK 16/2020”). The Company hereby appoints PT
Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS provider ofthe Company, hence this
electronic GMS will be conducted through the system provided by KSEI, namely through
Electronic General Meeting System (“eASY”) KSEI and AKSES KSEI.

The Shareholders who are entitled to attend or be represented at the EGMS are as follows:

1. For Shares of the Company which are not in Collective Custody:

Shareholders whose names are legally recorded in the register of Shareholders of the
Company nolaterthan 16.00 Western Indonesian Time on Tuesday, September 10, 12024
at PT Raya Saham Registra as the Securities Administration Bureau appointed by the
Company and domiciled in Jakarta, whose office is located at Gedung Plaza Sentral
Lantai 2 Jl. Jendral Sudirman Kav. 47-48 Jakarta 12930 Indonesia, or the proxy legally
appointed by each of the Shareholders as referred to above, and

2. For Shares of the Company which are in the Collective Custody:

Shareholders whose names are legally recorded in the register of account holders orthe
custodian banks at KSEI no later than 16.00 Western Indonesian Time, on Tuesday,
September 10, 2024, or the proxy legally appointed by each of the Shareholders as
referred to above. Each KSEI securities account holder in Collective Custody must submit
the list of Shareholders of the Company which it manages to KSEI to obtain a Written
Confirmation for the Meeting (“KTUR”).

Any proposal of the Shareholders will be included in the agenda of the GMS, if it meets the
reguirements in accordance with Article 25 paragraph (1) and (2) of the Company's Articles of
Association and Article 16 paragraph (1) and (2) of OJK Regulation No. 15/POJK.04/2020
dated 20 April 2020 on the Planning and Organisation of General Meeting of Shareholders of
Public Companies (“POJK 15/2020”), and such proposals must have been received by the
BOD of the Company no later than 7 (seven) days prior to the date on which the invitation of
EGMS is conducted by the BOD of the Company.

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