investor investment

Investor Investment

Annual report information, financial statements, and the share ownership composition of Asuransi MAG.

Reporting

ANNUAL REPORT & SUSTAINABILITY REPORT

Annual Report AMAG - 2013
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Annual Report AMAG - 2014
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Annual Report AMAG - 2015
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Annual Report AMAG - 2016
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Annual Report AMAG - 2017
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Annual Report AMAG - 2018
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Annual Report AMAG - 2019
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Annual Report AMAG - 2020
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Annual Report AMAG - 2021
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Sustainability Report AMAG - 2021
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Annual Report AMAG - 2022
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Sustainability Report AMAG - 2022
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Appendix 2 - Annual Report 2023 - Corporate Governance
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Annual Report & Sustainability Report AMAG - 2023
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Information Of Shares

information of shares

General Meeting of Shareholders 2016

ADVERTISING FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT ASURANSI MULTI ARTHA GUNA TBK 2016
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INVITATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT ASURANSI MULTI ARTHA GUNA Tbk
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NOTIFICATION OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
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ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT ASURANSI MULTI ARTHA GUNA Tbk
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ANNOUNCEMENT OF SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT ASURANSI MULTI ARTHA GUNA TBK
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General Meeting of Shareholders 2017

Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Correction of Call for GMS of PT Asuransi Multi Artha Guna Tbk
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Announcement of General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Summons to the General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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General Meeting of Shareholders 2018

Summons to the Annual General Meeting of Shareholders of Asuransi Multi Artha Guna Tbk
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Summary of the Minutes of the Annual General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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ANNOUNCEMENT OF THE GENERAL MEETING OF SHAREHOLDERS OF PT ASURANSI MULTI ARTHA GUNA Tbk
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Announcement of the Extraordinary General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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General Meeting of Shareholders 2019

Summons to the Annual General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Summary of the Minutes of the Annual General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Announcement of the General Meeting of Shareholders of PT.Asuransi Multi Artha Guna Tbk
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General Meeting of Shareholders 2020

Summary of the Minutes of the 2020 Notary General Meeting of Shareholders
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Summary of Minutes of the AGMS
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Summary of Minutes of the 2020 Notary EGMS
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Summary of Minutes of the EGMS
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Announcement of the General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Announcement of the Extraordinary General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Summons to the General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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Summons to the Extraordinary General Meeting of Shareholders of PT Asuransi Multi Artha Guna
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Curriculum Vitae of Mr. Dedi Setiawan
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Materials for the Agenda for the General Meeting of Shareholders of PT Asuransi Multi Artha Guna Tbk
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General Meeting of Shareholders 2021

ADDITIONAL INFORMATION OF SUMMONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSPT ASURANSI MULTI ARTHA GUNA TBK
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ANNOUNCEMENT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT ASURANSI MULTI ARTHA GUNA TBK
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SUMMONS TO GENERAL MEETING OF SHAREHOLDERS
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REVISION OF SUMMONS TO GENERAL MEETING OF SHAREHOLDERS
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SUMMARY OF AGMS AMAG 2021
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NOTARY RESUME OF AGMS AMAG 2021
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SCHEDULE AND PROCEDURES OF THE PAYMENT CASH DIVIDEND
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General Meeting of Shareholders 2022

ANNOUNCEMENT OF THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS 2022 PT ASURANSI MULTI ARTHA GUNA TBK
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NOTARY COVER NOTES - SUMMARY OF MINUTES OF AGMS
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NOTARY COVER NOTES - SUMMARY OF MINUTES OF EGMS
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ADDITIONAL INFORMATION OF SUMMONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT ASURANSI MULTI ARTHA GUNA TBK
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ANNOUNCEMENT TO GENERAL MEETING OF SHAREHOLDERS PT ASURANSI MULTI ARTHA GUNA TBK
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SUMMONS TO THE GENERAL MEETING OF SHAREHOLDERS PT ASURANSI MULTI ARTHA GUNA TBK
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EXPLANATION OF THE GMS AGENDA OF PT ASURANSI MULTI ARTHA GUNA TBK
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POWER OF ATTORNEY OF THE GMS OF PT ASURANSI MULTI ARTHA GUNA TBK
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General Meeting of Shareholders 2023

ANNUAL AND EXTRAORDINARY MEETING OF SHAREHOLDERS OF PT ASURANSI MULTI ARTHA GUNA,TBK
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GMS SUMMON/CONVOCATION 2023
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THE GMS AGENDAS EXPLANATION 2023
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THE GMS RULES 2023
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BOD AND BOC’s CV FOR GMS 2023
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GMS PROXY 2023 TEMPLATE
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Announcement of the 2023 AMAG Dividend Payment Mechanism
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MINUTES OF ANNUAL & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT ASURANSI MULTI ARTHA GUNA TBK
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COVER NOTE NOTARY - AGMS RESUME
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COVER NOTE NOTARY - EGMS RESUME
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Deed - Minutes of Annual GMS
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Deed - Minutes of Extraordinary GMS
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General Meeting of Shareholders (GMS) 2024

GMS ANNOUNCEMENT OF PT ASURANSI MULTI ARTHA GUNA,TBK
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EXPLANATION OF THE GMS AGENDA 2024
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GMS CONVOCATION 2024
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POWER OF ATTORNEY
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Minutes of Annual & Extraordinary General Meeting of Shareholders PT Asuransi Multi Artha Guna, Tbk
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Notary Cover Note on AGMS 2024
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Notary Cover Note EGMS 2024
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Minutes of AGMS AMAG 2024
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Minutes of EGMS AMAG 2024
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Notary Deed - Minutes of EGMS (3 October 2024)
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Extraordinary General Meeting of Shareholders 2024 – Changes to the Composition of the Board of Commissioners

Announcement of The Extraordinary General Meeting of Shareholders (EGMS) 2024 of PT Asuransi Multi Artha Guna, Tbk.
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Convocation EGMS 2024
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Power Of Attorney EGMS 2024
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Code of Conduct EGMS 2024
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EXPLANATION OF THE EGMS AGENDA OF PT ASURANSI MULTI ARTHA GUNA TBK
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2024_AGA_CV_RUPSLB
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Minutes of Extraordinary General Meeting of Shareholders PT Asuransi Multi Artha Guna,Tbk 2024
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Cover note Notary – EGMS resume PT Asuransi Multi Artha Guna, Tbk 2024
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Information Disclosure

SCHEDULE & PROCEDURES FOR PAYING CASH DIVIDEND
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INFORMATION DISCLOSURE
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REPORTS OF MATERIAL INFORMATION OR FACTS
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REPORTS OF MATERIAL INFORMATION OR FACTS
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REPORTS OF MATERIAL INFORMATION OR FACTS
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REPORTS ON MATERIAL INFORMATION OR FACTS
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PUBLIC EXPOSE 2021
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INTRODUCTION TO PUBLIC EXPOSE 2021
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PUBLIC EXPOSE MATERIAL 2021
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PUBLIC EXPOSE RESULT 2021
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REPORTS ON MATERIAL INFORMATION OR FACTS
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RESPONSE FOR Q&A PUBLIC EXPOSE AMAG 2021
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Material of Public Expose 2023
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The Information Disclosure of the Company Shares Buyback 2023
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Result of Public Expose 2023
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Information disclosure to shareholders in connection with the shares buyback plan of PT Asuransi Multi Artha Guna Tbk
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Information Disclosure on the Termination of the Company’s Shares Buyback
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Amendment of Disclosure Information on Shares Buyback
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Announcement on the Profit Distribution from the Retained Earnings as per EGMS 2024
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Notary Cover Note on AGMS 2024
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Notary Cover Note EGMS 2024
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Revision on the 2024 Dividend Payment
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Information Disclosure – the 2024 AMAG Public Expose Plan
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The 2024 AMAG Public Expose Materials
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dividen image

Dividen

In accordance with the resolution of the Extraordinary General Meeting of Shareholders as outlined in Deed No. 30 dated 20th July 2020, which was made before the Notary Kumala Tjahjani Widodo, SH, MH, MKn, the notary in Jakarta; it has approved the use of retained earnings to be distributed to shareholders, as cash dividends in the amount of Rp.150,046,575,000.- , or Rp. 30,- per share.