ASMI

PT Asuransi Maximus Graha Persada Tbk.

RUPS Luar Biasa

27 July 2026 · 14:59–15:46 18 Parc Place Jalan Jenderal Sudirman Jakarta Selatan 12190 B. Dengan

Shares present

4,623,296,440

51.61% of 8,958,380,460

Chair

Hendra Sudjaka

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

4,623,296,340

—

Against

100

—

Abstain

100

—

Agenda 2 approved

For

4,623,296,340

—

Against

100

—

Abstain

100

—

Agenda 3 approved

For

4,623,296,340

—

Against

100

—

Abstain

100

—