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No Surat 082/S/01/COS-ATPI/VIII/2026
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 081/S/01/COS-ATPI/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 29 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan dan melalui fasilitas
diumumkan dan sesuai iklan) Electronic General Meeting System KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 23-08-2026
Lampiran 1. 082_Pengantar Pengumuman RUPSLB rev_fin.pdf
2. Pengumuman RUPSLB (INA) rev.pdf
3. EGMS Announcement 23Aug26.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 082/S/01/COS-ATPI/VIII/2026
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.081/S/01/COS-ATPI/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 29 September 2026 Time : 14:00
Location : Jakarta Selatan dan melalui fasilitas
Electronic General Meeting System KSEI
Recording date of Shareholders which are entitled to : 04 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 23-08-2026
Attachment 1. 082_Pengantar Pengumuman RUPSLB rev_fin.pdf
2. Pengumuman RUPSLB (INA) rev.pdf
3. EGMS Announcement 23Aug26.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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