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20260526_AHAP_Pengumuman RUPS_32095049_lamp1.pdf

RUPS notice Text extracted AHAP

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Page 1 
            PENGUMUMAN                                               ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                       EXTRA-ORDINARY GENERAL MEETING OF
 PT ASURANSI HARTA AMAN PRATAMA Tbk                                  SHAREHOLDERS
                                                           PT ASURANSI HARTA AMAN PRATAMA Tbk

Dengan ini diberitahukan kepada para pemegang           We hereby notify the shareholders of PT Asuransi
saham PT ASURANSI HARTA AMAN PRATAMA                    Harta Aman Pratama Tbk (the Company) that the
Tbk (Perseroan), bahwa Perseroan bermaksud untuk        Company intends to hold the Extra-ordinary General
menyelenggarakan Rapat Umum Pemegang Saham              Meeting of Shareholders (the Meeting) on Thursday,
Luar Biasa (Rapat) pada hari Kamis, tanggal 2 Juli      2nd July 2026.
2026.

Sesuai dengan Anggaran Dasar Perseroan, serta           Pursuant to the Articles of Association of the Company,
Peraturan    Otoritas   Jasa   Keuangan      Nomor      Financial   Services     Authority     Regulation   No.
15/POJK.04/2020 tanggal 20 April 2020 tentang           15/POJK.04/2020 dated 20 April 2020 concerning the
Rencana dan Penyelenggaraan Rapat Umum                  Planning and Conduct of General Meetings of
Pemegang Saham Perusahaan Terbuka (POJK                 Shareholders of Public Companies (POJK 15/2020),
15/2020) dan Peraturan Otoritas Jasa Keuangan           and Financial Services Authority Regulation No. 14 of
POJK No. 14 tahun 2025 tanggal 20 Juni 2025 tentang     2025 dated 20 June 2025 concerning the Electronic
pelaksanaan Rapat Umum Pemegang Saham, Rapat            Conduct of General Meetings of Shareholders, General
Umum Pemegang Obligasi, dan Rapat Umum                  Meetings of Bondholders and General Meetings of
Pemegang Sukuk secara Elektronik (POJK 14/2025),        Sukuk Holders (POJK 14/2025), it is hereby
maka dengan ini disampaikan bahwa :                     announced that:

1. Pemanggilan Rapat akan diumumkan melalui situs       1. The convocation for the Meeting will be announced
   web PT. Bursa Efek Indonesia, situs web Perseroan       through the website of PT Indonesia Stock
   dan situs web PT. Kustodian Sentral Efek Indonesia      Exchange, the website of the Company and the
   pada hari Rabu, tanggal 10 Juni 2026 sesuai             website of PT Indonesian Central Securities
   dengan ketentuan POJK No. 15/2020.                      Depository (KSEI), on Wednesday, 10th June 2026
                                                           in accordance with the provisions of POJK No.
                                                           15/2020.

2. Yang berhak hadir dalam Rapat adalah Pemegang        2. Shareholders entitled to attend the Meeting are
   Saham yang namanya tercatat dalam Daftar                those whose names are recorded in the
   Pemegang Saham Perseroan pada tanggal 9 Juni            Shareholder Register of the Company as of 9th June
   2026 sampai dengan pukul 16.00 WIB dan pemilik          2026, until 4:00 PM WIB, as well as shareholders
   saham Perseroan pada sub rekening efek PT               holding Company shares in sub-securities accounts
   Kustodian Sentral Efek Indonesia (KSEI) pada            at KSEI by the close of trading on the Indonesia
   penutupan perdagangan saham Perseroan di Bursa          Stock Exchange (IDX) on 9th June 2026.
   Efek Indonesia tanggal 9 Juni 2026.

3. Perseroan berencana menyelenggarakan Rapat           3. The Company plans to hold the Meeting using the
   dengan menggunakan sistem penyelenggaraan               electronic General Meeting of Shareholders (e-
   Rapat Umum Pemegang Saham secara elektronik             GMS) system provided by PT Kustodian Sentral
   (e-RUPS) yang disediakan oleh PT Kustodian              Efek Indonesia, namely eASY.KSEI (related to the
   Sentral Efek Indonesia yakni eASY.KSEI (terkait         granting of power of attorney through e-Proxy and
   pemberian kuasa melalui e-Proxy dan juga                also the implementation of voting rights through e-
Page 2 
   pelaksanaan hak suara melalui e-Voting) sesuai              Voting) in accordance with applicable laws
   dengan ketentuan hukum yang berlaku termasuk                including POJK 14/2025. Detailed information
   POJK 14/2025. Informasi detail terkait pemberian            regarding the granting of power of attorney, other
   kuasa, prosedur lainnya terkait penyelenggaraan             procedures related to the holding of the meeting
   Rapat akan disampaikan oleh Perseroan dalam                 will be conveyed by the Company in the
   Pemanggilan Rapat.                                          convocation for the meeting.
   Untuk keperluan Rapat yang diselenggarakan                  For the electronically conducted meeting, the
   secara     elektronik    tersebut,       Perseroan          Company will utilize audio, visual, and audiovisual
   menggunakan layanan audio, visual, audio visual             services through eASY.KSEI as a platform to
   melalui   eASY.KSEI,   sebagai     media      yang          facilitate participants in viewing, listening, and/or
   memfasilitasi peserta Rapat untuk melihat,                  actively participating in the Meeting in real-time.
   mendengar     dan/atau    berpartisipasi    secara
   langsung.

4. Pemberian kuasa secara elektronik dapat dilakukan       4. Electronic power of attorney can be granted by
   Pemegang Saham melalui fasilitas eASY.KSEI.                Shareholders through the eASY.KSEI facility. In the
   Dalam hal Pemegang Saham akan memberikan                   event that Shareholders wish to grant power of
   kuasa di luar mekanisme eASY.KSEI, maka                    attorney outside the eASY.KSEI mechanism,
   Pemegang Saham dapat menghubungi Biro                      Shareholders can contact the Securities
   Administrasi Efek (BAE) Perseroan PT Datindo               Administration Bureau (BAE) of the Company,
   Entrycom, Jl. Hayam Wuruk No. 28, Jakarta                  PT Datindo Entrycom, Jl. Hayam Wuruk No. 28,
   10120, Telp: 021-3508077 (Hunting).                        Jakarta 10120, Tel: 021-3508077 (Hunting).

5. Perseroan menerima suara yang telah disampaikan         5. The Company receives votes that have been
   melalui eASY.KSEI sebelum pelaksanaan Rapat                submitted  via   eASY.KSEI     before    the
   secara elektronik.                                         commencement of the electronically conducted
                                                              meeting.

6. Perseroan menerima kehadiran pemegang saham             6. The Company accepts the electronic attendance of
   atau Penerima Kuasanya secara elektronik,                  shareholders or their proxies, including votes cast
   termasuk suara yang diberikan secara langsung              directly by shareholders or their proxies via
   oleh pemegang saham atau Penerima Kuasanya                 eASY.KSEI during the electronically conducted
   melalui eASY.KSEI pada saat berlangsungnya                 meeting.
   Rapat secara elektronik.

7. Berdasarkan ketentuan dalam Pasal 19 ayat (4) 7. Based on the provisions in Article 19 paragraph (4)
   Anggaran Dasar Perseroan dan Pasal 16 ayat (1)              of the Articles of Association of the Company and
   dan (2) POJK No.15/2020, Pemegang Saham yang                Article 16 paragraphs (1) and (2) of POJK No.
   dapat mengusulkan mata acara Rapat adalah 1                 15/2020, Shareholders who may propose meeting
   (satu) Pemegang Saham atau lebih yang mewakili              agenda are 1 (one) or more Shareholders
   1/20 (satu per dua puluh) atau lebih dari jumlah            representing 1/20 (one twentieth) or more of the
   seluruh saham dengan hak suara. Usulan tersebut             total number of shares with voting rights. The
   diterima oleh Direksi melalui surat tercatat disertai       proposal is received by the Board of Directors via
   alasan atas usulan yang disampaikan paling lambat           registered mail accompanied by the reasons for the
   7 (tujuh) hari kalender sebelum tanggal                     proposal submitted no later than 7 (seven)
   dilakukannya pemanggilan Rapat.                             calendar days before the date of the convocation
                                                               for the meeting.


                                    Jakarta, 26 Mei 2026 / 26th May, 2026
                                  PT ASURANSI HARTA AMAN PRATAMA Tbk
                                               Direksi / Director

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Published26 May 2026
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Names mentioned 30 people and organisations named in the text · linked when the evidence is strong

linked org ASURANSI HARTA AMAN PRATAMA Tbk p.1 ×10
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org We hereby notify the shareholders of PT Asuransi p.1
unresolved org Harta Aman Pratama Tbk p.1
unresolved org Harta Aman Pratama Tbk (the Company) that p.1
unresolved — Meeting of Shareholders (the Meeting) on Thursday, p.1
unresolved — 2nd July 2026. p.1
unresolved — 15/POJK.04/2020 dated 20 April 2020 concerning p.1
unresolved — Planning and Conduct of General Meetings p.1
unresolved — Shareholders of Public Companies (POJK 15/2020), p.1
unresolved org Financial Services Authority Regulation No. 14 p.1
unresolved org Financial Services Authority p.1
unresolved — Conduct of General Meetings of Shareholders, General p.1
unresolved — Meetings of Bondholders and General Meetings p.1
unresolved — Sukuk Holders (POJK 14/2025), it is hereby p.1
unresolved org PT. Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1 ×2
unresolved — Exchange, p.1
unresolved org PT Indonesian Central Securities p.1
unresolved — Depository (KSEI), on Wednesday, 10th June 2026 p.1
unresolved — those whose names are recorded in p.1
unresolved — 2026, until 4:00 PM WIB, as well as shareholders p.1
unresolved org holding Company shares in sub-securities accounts p.1
unresolved org at KSEI by the close of trading on p.1
unresolved — Stock Exchange (IDX) on 9th June 2026. p.1
unresolved org PT Kustodian Sentral p.1
unresolved — namely eASY.KSEI (related to p.1
unresolved — granting of power of attorney through e-Proxy p.1
unresolved org PT Datindo Entrycom p.2

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