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No Surat 058/DU/III/2024
Nama Perusahaan Asuransi Jasa Tania Tbk
Kode Emiten ASJT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 050/DU/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 23 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Asuransi Jasa Tania Tbk,
diumumkan dan sesuai iklan) Gedung Agro Plaza Lantai 9, Jl. HR Rasuna
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Jasa Tania Tbk
Mimi Maryadi
Corporate Secretary
Asuransi Jasa Tania Tbk
Nama Pengirim Mimi Maryadi
Jabatan Corporate Secretary
Tanggal dan Waktu 15-03-2024
Lampiran 1. Pengumuman RUPST 2023 - ASJT.pdf
Dokumen ini merupakan dokumen resmi Asuransi Jasa Tania Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Jasa Tania Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 058/DU/III/2024
Issuer Name Asuransi Jasa Tania Tbk
Issuer Code ASJT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/DU/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 23 April 2024 Time : 14:00
Location : Kantor Pusat PT Asuransi Jasa Tania Tbk,
Gedung Agro Plaza Lantai 9, Jl. HR Rasuna
Recording date of Shareholders which are entitled to : 28 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Jasa Tania Tbk
Mimi Maryadi
Corporate Secretary
Asuransi Jasa Tania Tbk
Sender Name Mimi Maryadi
Function Corporate Secretary
Date and Time 15-03-2024
Attachment 1. Pengumuman RUPST 2023 - ASJT.pdf
This is an official document of Asuransi Jasa Tania Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Jasa Tania Tbk is fully responsible for the information
contained within this document.
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