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Surat Pengantar Lap Keuangan PT AMAG Tbk 31.12.23.pdf

Financial statement Text extracted AMAG

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Page 1 OCR 0.910
3) Asuransi MAG

A FAIRFAX Company

Jakarta, 26 Maret 2024/March 26, 2024
No : 006/ACC/TII/2024

Kepada Yth./To

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur No.2-4
Jakarta 10710

Direksi/ The Board of Directors of

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav.52-53

Jakarta 12190

MYANRI

Berasuransi

Perihal : Penyampaian Laporan Keuangan Tahunan per 31 Desember 2023 (diaudit)

PT Asuransi Multi Artha Guna Tbk

Submission of Annual Financial Statements as of December 31, 2023 (audited)

of PT Asuransi Multi Artha Guna Tbk
Dengan hormat,

Mememuhi :

1. Peraturan Otoritas Jasa Keuangan
No.75/POJK.04/2017 tanggal 22 Desember 2017
tentang Tanggung Jawab Direksi Atas Laporan
Keuangan

2. Peraturan Otoritas Jasa Keuangan

No.14/POJK.04/2022 tanggal 18 Agustus 2022

' tentang Penyampaian Laporan Keuangan Berkala
Emiten atau Perusahaan Publik dan

3. Surat Keputusan Direksi PT Bursa Efek Indonesia
No.Kep-00066/BEI/09-2022 tanggal 30
September 2022 tentang Perubahan peraturan No.
I-E tentang Kewajiban Penyampaian Informasi

bersama ini kami sampaikan:

1. Laporan Keuangan Tahunan (audited) PT.
Asuransi Multi Artha Guna Tbk untuk tahun buku
yang berakhir pada tanggal 31 Desember 2023

2. Surat Pernyataan Direksi tentang Tanggung Jawab

atas Laporan Keuangan Perseroan untuk posisi 31
Desember 2023 (diaudit)

3. - Checklist Pengungkapan Laporan Keuangan dan

The City Center Batavia Tower One, 17" Floor, Jl. KH. Mas Mansyur Kav. 126, Jakarta 10220 Tel: (62-21) 270 0590, 270 0600 Fax: (62-21) 725 0223, 720 5714 E-mail: magline@mag.co.id

Dear Sir/Madam,

In compliance with :

I. Regulation of Indonesia Financial Services
Authority No. 75/POJK.04/2017 dated December
22, 2020 regarding Responsibilities of the Board
of Directors for the Financial Statements

2. Regulation of Indonesia Financial Services
Authority No.14/POJK.04/2022 dated August 18,
2022 regarding Submission of Periodic Financial
Reports for Issuers or Public Companies and

3. Decree of Board of Director of Indonesia Stock
Exchange  No.Kep-00066/BEI/09-2022  dated
September 30, 2022 regarding Amandments to
Regulation No IE regarding  Mandatory
Disclosure of Information

We hereby submit as follows:

1. The Annual Financial Statements PT. Asuransi
Multi Artha Guna Tbk as of December 31, 2023
(audited)

2. Board of Directors Statements Regarding the
Responsibility for the Company's Financial
Statements for December 31, 2023 (audited)
position

3. Checklist of Financial Statements and
Page 2 OCR 0.923
FB) Asuransi MAG

INSURANCE A FAIRFAX Company

4. Bukti Publikasi Laporan Keuangan Perseroan
untuk posisi 31 Desember 2023 (diaudit), berupa
materi yang telah diunggah ke dalam situs web
Perseroan pada tanggal 26 Maret 2024.

Demikian kami sampaikan, dan terima kasih atas

perhatian Bapak/Ibu.

Hormat kami/ respectfully,
ART ASURANSI MULTI ARTHA GUNA Tbk

Dinesh Ramu

Direktur

The City Center Batavia Tower One, 17" Floor, Jl. KH. Mas Mansyur Kav. 126, Jakarta 10220 Tel: (62-21) 2700590, 270 0600 Fax: (62-21) 725 0223, 720 5714 E-mail: magline@mag.co.id

MPNRI

Berasuransi

4. The evidence of Publication of the Financial

Statements of the Company as of December 31,
2023 (audited), in the form of material which has
been uploaded on the Company's website on
March 26, 2024.

Thank you for your attention.

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