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No Surat 0163/EXT-DIR/SRT/05/2026
Nama Perusahaan Asuransi Harta Aman Pratama Tbk
Kode Emiten AHAP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0059/EXT-DRM/SRT/05/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 02 Juli 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara Online melalui eASY.KSEI (lokasi
diumumkan dan sesuai iklan) administratif : Jakarta Pusat)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Harta Aman Pratama Tbk
Sutjianta
Corporate Secretary
Asuransi Harta Aman Pratama Tbk
Nama Pengirim Sutjianta
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026
Lampiran 1. Pengumuman RUPSLB 2026.pdf
2. Surat Pengantar Pengumuman RUPSLB.pdf
3. Keterbukaan Informasi PMHMETD - website.pdf
Dokumen ini merupakan dokumen resmi Asuransi Harta Aman Pratama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Harta Aman Pratama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0163/EXT-DIR/SRT/05/2026
Issuer Name Asuransi Harta Aman Pratama Tbk
Issuer Code AHAP
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0059/EXT-DRM/SRT/05/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 02 July 2026 Time : 10:00
Location : Secara Online melalui eASY.KSEI (lokasi
administratif : Jakarta Pusat)
Recording date of Shareholders which are entitled to : 09 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Harta Aman Pratama Tbk
Sutjianta
Corporate Secretary
Asuransi Harta Aman Pratama Tbk
Sender Name Sutjianta
Function Corporate Secretary
Date and Time 26-05-2026
Attachment 1. Pengumuman RUPSLB 2026.pdf
2. Surat Pengantar Pengumuman RUPSLB.pdf
3. Keterbukaan Informasi PMHMETD - website.pdf
This is an official document of Asuransi Harta Aman Pratama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Asuransi Harta Aman Pratama Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Sutjianta Corporate
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