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20240527_AMAG_Laporan Informasi dan Fakta Material_31642898_lamp2.pdf
Board change Needs review AMAGSource file signed link, expires in 15 minutes
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Asuransi MAG A FAIRFAX Company Jakarta, 27-05-2024 No.: 0107/DIR-PO/LGL/AMAGIV/2024 Kepada Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusuomo Jalan Lapangan Banteng Timur No.2-4 Jakarta Up. Yth. Direktur Pengawasan Emiten dan Perusahaan Publik | Perihal: Pemberitahuan Berita Duka Cita atas Meninggalnya Presiden Komisaris PT Asuransi Multi Artha Guna Tbk (“Perseroan”) / Condolence Notification on the Passing of the President Commissioner of PT Asuransi Multi Artha Guna Tbk (“the Company”) Dengan hormat, Perseroan dengan ini memberitahukan bahwa Bapak Ramaswamy Athappan yang menjabat sebagai Presiden Komisaris Perseroan, telah meninggal dunia pada hari Rabu tanggal 22 Mei 2024. Ketentuan terkait susunan Dewan Komisaris Perseroan akan mengikuti Anggaran Dasar Perseroan dan peraturan perundangan yang berlaku. Perseroan akan menyampaikan perihal susunan Dewan Komisaris Perseroan pada pelaksanaan Rapat Umum Pemegang Saham Perseroan mendatang. Penyampaian informasi ini tidak berdampak pada kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT Asuransi Multi Artha Guna Tbk. Pankaj Oberoi Presiden Direktur Dear Sir, The Company hereby notifies that Mr. Ramaswamy Athappan, who served as President Commissionerof the Company, has passed away on Wednesday, 22 May 2024. Provisions related to the composition of the Company's Board of Commissioners will follow the Company's Articles of Association and prevailing laws and regulations. The Company will convey the composition of the Company's Board of Commissioners at the next General Meeting of Shareholders of the Company. Submission of this information has no impact on the operational activities, legal, financial condition, or business continuity of the Company. Thus, to be informed accordingly. Thank you for your attention.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramaswamy Athappan
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Asuransi\n Multi Artha Guna Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Berita Duka Cita atas Meninggalnya Presiden '
'Komisaris PT Asuransi'}