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Sun,19Apr2026

ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS APRIL 2024

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ANNOUNCEMENT OF THE MINUTES SUMMARY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER PT ASURANSI MAXIMUS GRAHA PERSADA Tbk

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INVITATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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  1. ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
  2. ANNOUNCEMENT OF THE MINUTES SUMMARY GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
  3. INVITATION OF GENEREAL MEETING OF SHAREHOLDERS WEDNESDAY 21st JUNE 2023
  4. POWER OF ATTORNEY FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER 30 MAY 2023 (LEGAL ENTITY)
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