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20231106_TUGU_Laporan Informasi dan Fakta Material_31505686.pdf
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Nomor Surat 092/S/01/COS-ATPI/XI/2023
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Hasil Penilaian Kemampuan dan Kepatutan Sdr. Sudarlin selaku Direktur
Perihal
Teknik PT Asuransi Tugu 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 03 November 2023
Jenis Informasi atau Fakta Material Hasil Penilaian Kemampuan dan Kepatutan Sdr. Sudarlin
selaku Direktur Teknik 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. Sudarlin sebagai Direktur Teknik terhitung
sejak tanggal ditetapkannya Hasil Penilaian Kemampuan dan
Kepatutan OJK, maka dengan adanya Hasil Penilaian
Kemampuan dan Kepatutan OJK tersebut Sdr. Sudarlin efektif
menjabat sebagai Direktur Teknik PT Asuransi Tugu Pratama
Indonesia Tbk sejak tanggal 30 Oktober 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 06-11-2023 15:23
Lampiran 1. Surat KI Hasil FitProp Dirtek - Sudarlin.pdf.pdf
2. KEP-40.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.
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Letter / Announcement No. 092/S/01/COS-ATPI/XI/2023
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject Results of the Fit and Proper Test of Mr. Sudarlin as Technical Director 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 03 November 2023
Results of the Fit and Proper Test of Mr. Sudarlin as Technical
Type of Material Information or Facts Director of PT 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. Sudarlin as Technical Director as of the
date the OJK Capability and Proper Assessment Results were
determined, with the existence of the OJK Capability and
Proper Assessment Results, Mr. Sudarlin has effectively
served as Technical Director of PT Asuransi Tugu Pratama
Indonesia Tbk since October 30th , 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
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Function Corporate Secretary
Date and Time 06-11-2023 15:23
Attachment 1. Surat KI Hasil FitProp Dirtek - Sudarlin.pdf.pdf
2. KEP-40.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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