ASMI

PT Asuransi Maximus Graha Persada Tbk.

RUPS Luar Biasa

30 May 2024 · 14:33–15:03 18 Parc Place, Sudirman Central Business District (SCBD) Tower B, Jl. Jend. Sudirman Kav. 52-53 RT.005 RW.003 Kelurahan Senayan, Kecamatan Kebayoran Baru Jakarta Selatan 12190 B. Dengan

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Shares present

4,948,093,900

55.23% of 8,958,380,460

Chair

Komisaris Utama

Record date

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Resolutions how each agenda item was voted

Agenda 3 approved

For

4,947,773,500

—

Against

320,400

—

Abstain

—

Keputusan

Agenda 4 approved

For

4,947,773,500

—

Against

320,400

—

Abstain

—

Keputusan

Agenda 5 approved

For

4,942,762,300

—

Against

5,333,600

—

Abstain

—

Agenda 6 approved

For

4,943,082,700

—

Against

5,013,200

—

Abstain

—