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20240122_TUGU_Laporan Informasi dan Fakta Material_31570563.pdf
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Page 1
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Nomor Surat 011/S/01/COS-ATPI/I/2024
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Hasil FPT Direktur Kepatuhan dan Manajemen Risiko
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Asuransi Tugu Pratama Indonesia Tbk
Bidang Usaha Asuransi Umum
Telepon 021 - 52961777
Faksimili 021 - 52961555, 52962555
Alamat Surat Elektronik (email) enquiry@tugu.com
Tanggal Kejadian 22 Januari 2024
Jenis Informasi atau Fakta Material Hasil FPT Direktur Kepatuhan dan Manajemen Risiko
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham
Tahunan (RUPST) tanggal 28 April 2023 yang
menyebutkan bahwa pengangkatan Sdr. Edi Yoga
Prasetyo sebagai Direktur Kepatuhan dan Manajemen
Risiko terhitung sejak tanggal ditetapkannya Hasil
Penilaian Kemampuan dan Kepatutan OJK, maka
dengan adanya Hasil Penilaian Kemampuan dan
Kepatutan OJK tersebut Sdr. Edi Yoga Prasetyo efektif
menjabat sebagai Direktur Kepatuhan dan Manajemen
Risiko PT Asuransi Tugu Pratama Indonesia Tbk sejak
tanggal 18 Januari 2024.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Rudy Samudra
Corporate Secretary
Page 2
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Rudy Samudra
Jabatan Corporate Secretary
Tanggal dan Waktu 22-01-2024 15:24
Lampiran 1. 2024 KI - Hasil FPT Direktur an Edi Yoga fin.pdf
2. KEP-5.D.05.2024_Edi Yoga P_Dir.KMR.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 011/S/01/COS-ATPI/I/2024
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject FPT Results of The Compliance and Risk Management Director
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Asuransi Tugu Pratama Indonesia Tbk
Business Activities Asuransi Umum
Telephone 021 - 52961777
Faximile 021 - 52961555, 52962555
Email Address enquiry@tugu.com
Date of Event 22 January 2024
FPT Results of The Compliance and Risk Management
Type of Material Information or Facts Director
Description of Material Information or Based on the results of the General Meeting of Shareholders
Facts Annual (AGMS) on April 28 2023 which
stated that the appointment of Mr. Eddie Yoga
Prasetyo as Director of Compliance and Risk Management
is calculated from the date the Results are determined
OJK's Fit and Proper Test, then
with the results of the Capability Assessment and
OJK's propriety, Mr. Edi Yoga Prasetyo is effective
serves as Director of Compliance and Risk Management
PT Asuransi Tugu Pratama Indonesia Tbk since
January 18, 2024.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Rudy Samudra
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Page 4
Sender Name Rudy Samudra
Function Corporate Secretary
Date and Time 22-01-2024 15:24
Attachment 1. 2024 KI - Hasil FPT Direktur an Edi Yoga fin.pdf
2. KEP-5.D.05.2024_Edi Yoga P_Dir.KMR.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasil FPT
· Direktur
p.1 ×2
unresolved
person
Rudy Samudra
· Corporate Secretary
p.1 ×2
unresolved
person
Eddie Yoga Prasetyo
· Director
p.3
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