20240315_ASRM_Pengumuman RUPS_31596819_lamp3.pdf

                           ANNOUNCEMENT
              ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                 AND
           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT Asuransi Ramayana Tbk.

We hereby announce to the shareholders of PT Asuransi Ramayana Tbk. (“Company”), that the
company will convene its Annual General Meeting of Shareholders and Extraordinary General
Meeting of Shareholders on Tuesday, April 23, 2024.

In accordance with Article 52 paragraph (1) of Regulation of the Financial Services Authority
No. 15/POJK.04/2020 dated April 20, 2020 concerning Plans and Organizations of a General
Meeting of Shareholders for Public Company, the Invitation for the Meetings will be announced
on Indonesia Stock Exchange’s website, Company’s website www.asuransiramayana.co.id and
PT Kustodian Sentral Efek Indonesia (KSEI)’s website as provider of e-GMS, on April 01, 2024.

Shareholders who are entitled to attend and vote at the Meeting are only the Shareholders
whose names are registered in the Shareholders Register of the Company on March 28, 2024
until 16.00 WIB.

Each proposal that according to the Board of Directors is directly related to the Company’s
business will be included in the Meeting Agenda, if it is submitted in writing by one or more
shareholders represented at least 1/20 (one-twentieth) or more than the total number of voting
shares and must be received by the Company no later than 7 (seven) days prior to the invitation
date that is on March 25, 2024.

The Company urges Shareholders to provide power of attorney electronically through the KSEI
Electronic General Meeting System (eASY.KSEI) facility provided by KSEI, as a mechanism for
providing electronic power of attorney (e-Proxy) in the process of holding the Meeting. The e-
Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date
of the Meeting Invitation until 1 (one) working day before the day of the Meeting, namely
Monday, April 22, 2024, at 12.00 WIB.

                                   Jakarta, March 15, 2024
                                 PT Asuransi Ramayana Tbk.
                                    The Board of Directors