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No Surat 009/MTI-CR/04/2026
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 170/MTI-DIR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 03 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Chase Plaza, Lantai 12, Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman Kav. 21, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026
Lampiran 1. 2. Surat Pengantar Iklan Pengumuman.pdf
2. 2. Iklan Pengumuman.pdf
Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 009/MTI-CR/04/2026
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.170/MTI-DIR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 03 June 2026 Time : 10:00
Location : Chase Plaza, Lantai 12, Jl. Jenderal
Sudirman Kav. 21, Jakarta Selatan
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 27-04-2026
Attachment 1. 2. Surat Pengantar Iklan Pengumuman.pdf
2. 2. Iklan Pengumuman.pdf
This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance Tbk. is
fully responsible for the information contained within this document.
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