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20260427_MTWI_Pengumuman RUPS_32073863_lamp1.pdf

RUPS notice Text extracted MTWI

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Extracted text 1

Page 1 OCR 0.889
malacca
trust
insurance

Jakarta, 27 April 2026
No. : 009/MTI-CR/04/2026

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Up. 1 Kepala Biro PKP Sektor Jasa

Perihal — : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
PT Malacca Trust Wuwungan Insurance Tbk

Dengan hormat,

Bersama dengan surat ini, kami sampaikan Pengumuman Rapat Umum Pemegang Tahunan PT
Malacca Trust Wuwungan Insurance Tbk pada hari Senin, 27 April 2025 yang dimuat melalui:

- Situs web PT Bursa Efek Indonesia (“BEI'):

- situs web PT Kustodian Sentral Efek Indonesia (“eASY.KSEI"): dan

- Situs web Perseroan (www.mtwi.co.id)

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Malacca Trust Wuwungan Insurance Tbk
malacca
rust
insurance

Iis Syarifuddin
Corporate Secretary

Tembusan :
L. Yth. Direksi PT Bursa Efek Indonesia (BEI)
2. Vth. Direksi PT Kustodian Efek Indonesia (KSEI)
3. Yth. Direksi PT Adimitra Jasa Korpora (Biro Administrasi Efek)

Kau 2!
jonesia
Fr o2algs9a 9837

File

File Open PDF
Source IDX
Size0.25 MB
Published27 Apr 2026
Pages1
Characters1,114
Text sourceOCR
OCR confidence0.889

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Iis Syarifuddin · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora p.1

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