Back to announcement
20231207_TUGU_Laporan Informasi dan Fakta Material_31547040.pdf
Other Text extracted TUGUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 105/S/01/COS-ATPI/XII/2023
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Penunjukan Sdr. Samuel Ramna sebagai Komisaris PT Asuransi Tugu
Perihal
Pratama Indonesia Tbk
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 07 Desember 2023
Jenis Informasi atau Fakta Material Penunjukan Sdr. Samuel Ramna sebagai Komisaris PT
Asuransi Tugu Pratama Indonesia Tbk
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan
(RUPST) tanggal 28 April 2023 yang menyebutkan bahwa
pengangkatan Sdr. Samuel Ramna sebagai Komisaris
terhitung sejak tanggal ditetapkannya Hasil Penilaian
Kemampuan dan Kepatutan OJK, maka dengan adanya Hasil
Penilaian Kemampuan dan Kepatutan OJK tersebut Sdr.
Samuel Ramna efektif menjabat sebagai Komisaris PT
Asuransi Tugu Pratama Indonesia Tbk sejak tanggal 4
Desember 2023.
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
Wisma Tugu I
Page 2
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Rudy Samudra
Jabatan Corporate Secretary
Tanggal dan Waktu 07-12-2023 16:25
Lampiran 1. KEP-41 Samuel Ramna (Hasil FPT OJK).pdf
2. 2023 KI - Hasil FPT Komisaris an Samuel Ramna.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
Go To Indonesian Page
Letter / Announcement No. 105/S/01/COS-ATPI/XII/2023
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject Appointment of Mr. Samuel Ramna as Commissioner of PT Asuransi Tugu
Pratama Indonesia Tbk
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 07 December 2023
Appointment of Mr. Samuel Ramna as Commissioner of PT
Type of Material Information or Facts Asuransi Tugu Pratama Indonesia Tbk
Description of Material Information or Based on the results of the Annual General Meeting of
Facts Shareholders (AGMS) on April 28, 2023 which stated that the
appointment of Mr. Samuel Ramna as Commissioner as of the
date the OJK Capability and Proper Assessment Results were
determined, with the existence of the OJK Capability and
Proper Test Results, Mr. Samuel Ramna has effectively served
as Commissioner of PT Asuransi Tugu Pratama Indonesia Tbk
since December 4, 2023.
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
Sender Name Rudy Samudra
Page 4
Function Corporate Secretary
Date and Time 07-12-2023 16:25
Attachment 1. KEP-41 Samuel Ramna (Hasil FPT OJK).pdf
2. 2023 KI - Hasil FPT Komisaris an Samuel Ramna.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 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.