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No Surat 028/S/01/COS-ATPI/III/2024
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 027/S/01/COS-ATPI/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 29 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Serba Guna PT Asuransi Tugu
diumumkan dan sesuai iklan) Pratama Indonesia Tbk. Wisma Tugu I, Jl
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Nama Pengirim Edi Yoga Prasetyo
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2024
Lampiran 1. Pengumuman RUPST 2024 - EN.pdf
2. 028_Penyampaian Pengumuman RUPST 2024.pdf
3. Pengumuman RUPST 2024 - IN.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 028/S/01/COS-ATPI/III/2024
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/S/01/COS-ATPI/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 29 April 2024 Time : 14:00
Location : Ruang Serba Guna PT Asuransi Tugu
Pratama Indonesia Tbk. Wisma Tugu I, Jl
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Sender Name Edi Yoga Prasetyo
Function Corporate Secretary
Date and Time 21-03-2024
Attachment 1. Pengumuman RUPST 2024 - EN.pdf
2. 028_Penyampaian Pengumuman RUPST 2024.pdf
3. Pengumuman RUPST 2024 - IN.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
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