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Nomor Surat Maximus/323/CRP/37/06/2024
Nama Perusahaan PT Asuransi Maximus Graha Persada Tbk.
Kode Emiten ASMI
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST dan website Perusahaan
03 Juni 2024
RUPSLB www.asuransimaximus.com
Ringkasan Risalah RUPST dan
website e.Asy.KSEI 03 Juni 2024
RUPSLB
Ringkasan Risalah RUPST dan
website IDX www.spe.ojk.idx 03 Juni 2024
RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
18 Parc Place, Sudirman Central Business District (SCBD), Tower B, lantai 8 Suite A,
Telepon : (62-21) 51400388, Fax : 0, www.asuransimaximus.com
Nama Pengirim Norvin Osel
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 18:35
Lampiran 1. Bukti Ringkasan Risalah RUPS ASMI_Web eAsy.KSEI.pdf
2. Bukti Ringkasan Risalah RUPS ASMI_Web IDX.pdf
3. Bukti Ringkasan Risalah RUPS ASMI_Web Perseroan.pdf
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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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Letter / Announcement No. Maximus/323/CRP/37/06/2024
Issuer Name PT Asuransi Maximus Graha Persada Tbk.
Issuer Code ASMI
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST dan website Perusahaan
03 June 2024
RUPSLB www.asuransimaximus.com
Ringkasan Risalah RUPST dan
website e.Asy.KSEI 03 June 2024
RUPSLB
Ringkasan Risalah RUPST dan
website IDX www.spe.ojk.idx 03 June 2024
RUPSLB
Thus to be informed accordingly.
Respectfully,
PT Asuransi Maximus Graha Persada Tbk.
Norvin Osel
Corporate Secretary
PT Asuransi Maximus Graha Persada Tbk.
18 Parc Place, Sudirman Central Business District (SCBD), Tower B, lantai 8 Suite A,
Phone : (62-21) 51400388, Fax : 0, www.asuransimaximus.com
Sender Name Norvin Osel
Function Corporate Secretary
Date and Time 04-06-2024 18:35
Attachment 1. Bukti Ringkasan Risalah RUPS ASMI_Web eAsy.KSEI.pdf
2. Bukti Ringkasan Risalah RUPS ASMI_Web IDX.pdf
3. Bukti Ringkasan Risalah RUPS ASMI_Web Perseroan.pdf
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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