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20240122_TUGU_Laporan Informasi dan Fakta Material_31570560.pdf
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Extracted text 4
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Nomor Surat 010/S/01/COS-ATPI/I/2024
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Hasil FPT Komisaris Independen
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 Komisaris Independen
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham
Tahunan (RUPST) tanggal 28 April 2023 yang
menyebutkan bahwa pengangkatan Sdr. Tajudin Noor
sebagai Komisaris Independen terhitung sejak tanggal
ditetapkannya Hasil Penilaian Kemampuan dan
Kepatutan OJK, maka dengan adanya Hasil Penilaian
Kemampuan dan Kepatutan OJK tersebut Sdr. Tajudin
Noor efektif menjabat sebagai Komisaris Independen
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
PT Asuransi Tugu Pratama Indonesia Tbk
Page 2
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 13:44
Lampiran 1. 2024 KI - Hasil FPT Komisaris an Tajudin Noor fin.pdf
2. KEP-6.D.05.2024_Tajudin Noor_Komisaris.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. 010/S/01/COS-ATPI/I/2024
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject FPT results of The Independent Commissioner
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 Independent Commissioner
Type of Material Information or Facts
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. Tajudin Noor
as Independent Commissioner as of date
determination of Capability Assessment Results and
OJK compliance, then with the Assessment Results
The OJK's ability and suitability, Mr. Tajudin
Noor effectively serves as Independent Commissioner
PT Asuransi Tugu Pratama Indonesia Tbk since the date
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 13:44
Attachment 1. 2024 KI - Hasil FPT Komisaris an Tajudin Noor fin.pdf
2. KEP-6.D.05.2024_Tajudin Noor_Komisaris.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.
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Hasil FPT
· Komisaris Independen
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Rudy Samudra
· Corporate Secretary
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