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No Surat Maximus/452/DIR/138/05/2026
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : MAXIMUS/420/DIR/131/05/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 18 PARC PLACE JL. JEND. SUDIRMAN
diumumkan dan sesuai iklan) KAV 52-53
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
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 22-05-2026
Lampiran 1. IKLAN PENGUMUMAN RUPS 30 Mei 2026 (BILLINGUAL).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/452/DIR/138/05/2026
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.MAXIMUS/420/DIR/131/05/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 14:00
Location : 18 PARC PLACE JL. JEND. SUDIRMAN
KAV 52-53
Recording date of Shareholders which are entitled to : 05 June 2026
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 22-05-2026
Attachment 1. IKLAN PENGUMUMAN RUPS 30 Mei 2026 (BILLINGUAL).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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