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20260428_AMAG_Perubahan Pengurus_32074831.pdf

Board change Text extracted AMAG

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Page 1 
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 Nomor Surat                        0103/DIR-PO/LGL/IV/2026

 Nama Perusahaan                    Asuransi Multi Artha Guna Tbk

 Kode Emiten                        AMAG

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus Asuransi Multi Artha Guna Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                             Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                               Independen   Keterangan
                                           Pengangkatan          Sebelumnya
                             PRESIDEN
    PANKAJ OBEROI                           27 April 2026           Pankaj Oberoi
                             DIREKTUR
                               WAKIL
   ARUN ARJANDAS                            27 April 2026
                             PRESIDEN                       Arun Arjandas Nanwani
      ARWANI
                             DIREKTUR
                               WAKIL
  KAREL FITRIJANTO           PRESIDEN       27 April 2026       Karel Fitrijanto
                             DIREKTUR
                               WAKIL
 THOMAS PAITIMUSA            PRESIDEN       27 April 2026     Thomas Paitimusa
                             DIREKTUR

     DINESH RAMU             DIREKTUR       27 April 2026           Dinesh Ramu


    PEGGY WYSTAN             DIREKTUR       27 April 2026       Peggy Wystan



                                             Tanggal            Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                           Pengangkatan          Sebelumnya         Independen
                               WAKIL
    DEDI SETIAWAN            PRESIDEN       27 April 2026       Dedi Setiawan
                             KOMISARIS

  LUKMAN ABDULLAH            KOMISARIS      27 April 2026      Lukman Abdullah          X

ATHAPPAN GOBINATH            PRESIDEN                         Athappan Gobinath
                                            27 April 2026
     ARVIND                  KOMISARIS                              Arvind

 ULIAN TAURIN MALIK          KOMISARIS      27 April 2026                               X


 Demikian untuk diketahui.


 Hormat Kami,
 Asuransi Multi Artha Guna Tbk




 Peggy Wystan

 Director




 Asuransi Multi Artha Guna Tbk
Page 2 
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Telepon : (021) 2700590, Fax : (021) 7250223, www.mag.co.id



Nama Pengirim                     Peggy Wystan

Jabatan                           Director
Tanggal dan Waktu                 28-04-2026 20:21

Lampiran                          1. Perubahan Susunan Dirkom 2026.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.
Page 3 
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 Letter / Announcement No.          0103/DIR-PO/LGL/IV/2026

 Issuer Name                        Asuransi Multi Artha Guna Tbk

 Issuer Code                        AMAG

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

Asuransi Multi Artha Guna Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows



                                              Date of          Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment            Board
                          PRESIDENT
   PANKAJ OBEROI                            27 April 2026       Pankaj Oberoi
                          DIRECTOR
  ARUN ARJANDAS         VICE PRESIDEN
                                            27 April 2026   Arun Arjandas Nanwani
     ARWANI               DIRECTOR
                        VICE PRESIDEN
 KAREL FITRIJANTO                           27 April 2026       Karel Fitrijanto
                          DIRECTOR
                        VICE PRESIDEN
 THOMAS PAITIMUSA                           27 April 2026     Thomas Paitimusa
                          DIRECTOR

    DINESH RAMU           DIRECTOR          27 April 2026           Dinesh Ramu


   PEGGY WYSTAN           DIRECTOR          27 April 2026       Peggy Wystan




                                              Date of          Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment            Board
                            VICE
                          PRESIDENT
   DEDI SETIAWAN                            27 April 2026       Dedi Setiawan
                        COMMINSSIONE
                              R

 LUKMAN ABDULLAH COMMISSIONER               27 April 2026      Lukman Abdullah          X

                    PRESIDENT
ATHAPPAN GOBINATH                                             Athappan Gobinath
                  COMMINSSIONE              27 April 2026
     ARVIND                                                         Arvind
                        R

ULIAN TAURIN MALIK COMMISSIONER             27 April 2026                               X


Thus to be informed accordingly.


Respectfully,
Asuransi Multi Artha Guna Tbk




 Peggy Wystan

 Director
Page 4 
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Phone : (021) 2700590, Fax : (021) 7250223, www.mag.co.id



Sender Name                         Peggy Wystan

Function                            Director

Date and Time                       28-04-2026 20:21

Attachment                         1. Perubahan Susunan Dirkom 2026.pdf


 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 Apr 2026
Pages4
Characters6,480
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Multi Artha Guna Tbk · Nama Perusahaan p.1 ×21
linked person PANKAJ OBEROI p.1 ×4
linked person Arun Arjandas Nanwani p.1 ×2
linked person KAREL FITRIJANTO p.1 ×4
linked person THOMAS PAITIMUSA p.1 ×4
linked person DINESH RAMU · DIREKTUR p.1 ×4
linked person PEGGY WYSTAN · DIREKTUR p.1 ×9
linked person DEDI SETIAWAN p.1 ×4
linked person LUKMAN ABDULLAH · KOMISARIS p.1 ×4
linked person ATHAPPAN GOBINATH p.1 ×4
linked person ULIAN TAURIN MALIK · KOMISARIS p.1 ×2
unresolved org Pengurus Pengurus Asuransi Multi Artha Guna Tbk p.1
unresolved person ARVIND · KOMISARIS p.1
unresolved org Peggy Wystan Director Asuransi Multi Artha Guna Tbk p.1
unresolved person KH Mas Mansyur p.2 ×2
unresolved org Board Asuransi Multi Artha Guna Tbk p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 254 ms 12 Sep 2026 22:29
Raw output 
{'announced_date': '2026-04-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-04-27',
              'name': 'Arun Arjandas Nanwani',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-27',
              'name': 'ARUN ARJANDAS ARWANI',
              'position_after': 'VICE_PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'WAKIL PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-04-27',
              'name': 'ULIAN TAURIN MALIK',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Asuransi Multi Artha Guna Tbk',
 'issuer_ticker': 'AMAG',
 'letter_number': '0103/DIR-PO/LGL/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'PANKAJ OBEROI',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2026-04-27'},
               {'is_independent': False,
                'name': 'ARUN ARJANDAS ARWANI',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL PRESIDEN DIREKTUR',
                'started_at': '2026-04-27'},
               {'is_independent': False,
                'name': 'KAREL FITRIJANTO',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL PRESIDEN DIREKTUR',
                'started_at': '2026-04-27'},
               {'is_independent': False,
                'name': 'THOMAS PAITIMUSA',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL PRESIDEN DIREKTUR',
                'started_at': '2026-04-27'},
               {'is_independent': False,
                'name': 'DINESH RAMU',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-04-27'},
               {'is_independent': False,
                'name': 'PEGGY WYSTAN',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-04-27'},
               {'is_independent': False,
                'name': 'DEDI SETIAWAN',
                'role': 'VICE_PRESIDENT_COMMISSIONER',
                'role_raw': 'WAKIL PRESIDEN KOMISARIS',
                'started_at': '2026-04-27'},
               {'is_independent': True,
                'name': 'LUKMAN ABDULLAH',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-04-27'},
               {'is_independent': False,
                'name': 'ATHAPPAN GOBINATH ARVIND',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2026-04-27'},
               {'is_independent': True,
                'name': 'ULIAN TAURIN MALIK',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-04-27'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

Other files in this announcement 1

20260428_AMAG_Perubahan Pengurus_32074831_lamp1.pdf done
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