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No Surat 0061/DIR-PO/LGL/AMAG/III/2024
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0055/DIR-PO/LGL/AMAG/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 25 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The President Lounge, Menara Batavia,
diumumkan dan sesuai iklan) Jalan KH Mas Mansyur No. 128, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Nama Pengirim Peggy Wystan
Jabatan Director
Tanggal dan Waktu 19-03-2024
Lampiran 1. Pengumuman RUPS AMAG 2024.pdf
2. Announcement GMS AMAG 2024.pdf
3. Cover Letter Pengumuman RUPS AMAG 2024.pdf
Dokumen ini merupakan dokumen resmi Asuransi Multi Artha Guna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Multi Artha Guna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0061/DIR-PO/LGL/AMAG/III/2024
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0055/DIR-PO/LGL/AMAG/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 25 April 2024 Time : 10:00
Location : The President Lounge, Menara Batavia,
Jalan KH Mas Mansyur No. 128, Karet
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
Sender Name Peggy Wystan
Function Director
Date and Time 19-03-2024
Attachment 1. Pengumuman RUPS AMAG 2024.pdf
2. Announcement GMS AMAG 2024.pdf
3. Cover Letter Pengumuman RUPS AMAG 2024.pdf
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This is an official document of Asuransi Multi Artha Guna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Multi Artha Guna Tbk is fully responsible for the
information contained within this document.
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KH Mas Mansyur
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Peggy Wystan Director Asuransi Multi Artha Guna Tbk
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