ASMI

PT Asuransi Maximus Graha Persada Tbk.

RUPS Luar Biasa

31 January 2024 · 14:37–14:48 18 Parc Place, Tower B Jalan Jenderal Sudirman Kaveling 52-53 Jakarta Selatan 12190 B. Dengan

Shares present

7,922,394,000

88.44% of 8,958,380,460

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

7,916,671,800

—

Against

5,722,200

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Abstain

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