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Nomor Surat 141/DIR/SEKPER/RUPS/082026
Nama Perusahaan Maskapai Reasuransi Indonesia Tbk
Kode Emiten MREI
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
situs web Perseroan, situs web BEI, platform
Ringkasan Risalah RUPS 19 Agustus 2026
eASY.KSEI
Demikian untuk diketahui.
Hormat Kami,
Maskapai Reasuransi Indonesia Tbk
Lukcimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Telepon : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Nama Pengirim Lukcimo Jahja
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 19-08-2026 15:32
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPSLB MREI 2026.pdf
Dokumen ini merupakan dokumen resmi Maskapai Reasuransi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Maskapai Reasuransi Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 141/DIR/SEKPER/RUPS/082026
Issuer Name Maskapai Reasuransi Indonesia Tbk
Issuer Code MREI
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
situs web Perseroan, situs web BEI, platform
Ringkasan Risalah RUPS 19 August 2026
eASY.KSEI
Thus to be informed accordingly.
Respectfully,
Maskapai Reasuransi Indonesia Tbk
Lukcimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Phone : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Sender Name Lukcimo Jahja
Function Sekretaris Perusahaan
Date and Time 19-08-2026 15:32
Attachment 1. Bukti Iklan Ringkasan Risalah RUPSLB MREI 2026.pdf
This is an official document of Maskapai Reasuransi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Maskapai Reasuransi Indonesia Tbk is fully responsible
for the information contained within this document.
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