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20231103_TUGU_Laporan Informasi dan Fakta Material_31485007.pdf
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Nomor Surat 295/S/01/PD-ATPI/XI/2023
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 1
Penunjukkan Sekretaris Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
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 01 November 2023
Jenis Informasi atau Fakta Material Penunjukkan Sekretaris Perusahaan PT Asuransi Tugu
Pratama Indonesia Tbk
Uraian Informasi atau Fakta Material Dalam rangka memenuhi peraturan Otoritas Jasa keuangan
(OJK) No.31/POJK.04/2015 tentang keterbukaan informasi
atau fakta material oleh Emiten atau Perusahaan Publik dan
Keputusan Direksi PT Bursa Efek Indonesia Kep-036/BEJ/07-
2004 tanggal 19 Juli 2004 tentang peraturan No. I-E tentang
kewajiban penyampaian informasi, dengan ini Perseroan
memberitahukan bahwa masa aktif Sdr. Emil Hakim selaku
Pejabat Sekretaris Perusahaan berakhir per 31 Oktober 2023,
maka jabatan Sekretaris Perusahaan dijabat oleh Sdr. Rudy
Samudra terhitung efektif sejak 1 November 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
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 03-11-2023 14:45
Lampiran 1. Surat 295 Fakta Material Pejabat Corsec 2023.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. 295/S/01/PD-ATPI/XI/2023
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 1
Subject Appointment of Corporate Secretary 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 01 November 2023
Appointment of Corporate Secretary of PT Asuransi Tugu
Type of Material Information or Facts Pratama Indonesia Tbk
Description of Material Information or In order to comply with Financial Services Authority (OJK)
Facts Regulation No.31/POJK.04/2015 concerning disclosure of
information or material facts by Issuers or Public Companies
and Decision of the Directors of PT Bursa Efek Indonesia Kep-
036/BEJ/07-2004 dated July 19th, 2004 regarding regulation
no. I-E regarding the obligation to provide information, the
Company hereby informs you that the active period of Mr. Emil
Hakim as Corporate Secretary ends on October 31st, 2023,
so the position of Corporate Secretary is held by Mr. Rudy
Samudra effective from November 1st, 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
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Sender Name Rudy Samudra
Function Corporate Secretary
Date and Time 03-11-2023 14:45
Attachment 1. Surat 295 Fakta Material Pejabat Corsec 2023.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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