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Nomor Surat 164/MTI-DIR/VIII/2023
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 4
Perihal Informasi Perubahan Pengurus
Pengurus PT Malacca Trust Wuwungan Insurance Tbk. memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR DIREKTUR
Vientje Harijanto 27 Desember 2013 Vientje Harijanto
UTAMA UTAMA
Iis Syarifuddin DIREKTUR 20 Agustus 2008 Iis Syarifuddin DIREKTUR
Harjanto DIREKTUR 22 Januari 2015 Harjanto DIREKTUR
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS KOMISARIS
Ilham Akbar Habibie 18 Agustus 2023 Markus Dinarto Pranoto
UTAMA UTAMA
19 September
Markus Dinarto Pranoto KOMISARIS 0 0
2011
KOMISARIS
Suwarna KOMISARIS 21 April 2015 Suwarna X
INDEPENDEN
KOMISARIS
Rini Setiawati KOMISARIS 03 Agustus 2016 Rini Setiawati X
INDEPENDEN
Demikian untuk diketahui.
Hormat Kami,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 8
Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2023 11:02
Page 2
Lampiran 1. Pelaporan Perubahan Dewan Komisaris MTWI.pdf
2. Akta MTWI No. 240 Tanggal 25 Agustus 2023.pdf
3. SK KUMHAM Akta No. 240 Tanggal 25 Agustus 2023.pdf
4. Pencatatan OJK FPT Ilham Akabar Habibie.pdf
Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 164/MTI-DIR/VIII/2023
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 4
Subject Infomation of Changes in Company's Board
PT Malacca Trust Wuwungan Insurance Tbk. announces to shareholders on changes in the Company Board, details of
this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT DIREKTUR
Vientje Harijanto 27 December 2013 Vientje Harijanto
DIRECTOR UTAMA
Iis Syarifuddin DIRECTOR 20 August 2008 Iis Syarifuddin DIREKTUR
Harjanto DIRECTOR 22 January 2015 Harjanto DIREKTUR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT KOMISARIS
Ilham Akbar Habibie 18 August 2023 Markus Dinarto Pranoto
COMMISSIONER UTAMA
19 September
Markus Dinarto Pranoto COMMISSIONER 0 0
2011
KOMISARIS
Suwarna COMMISSIONER 21 April 2015 Suwarna X
INDEPENDEN
KOMISARIS
Rini Setiawati COMMISSIONER 03 August 2016 Rini Setiawati X
INDEPENDEN
Thus to be informed accordingly.
Respectfully,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 8
Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Sender Name Iis Syarifuddin
Function Corporate Secretary
Page 4
Date and Time 01-09-2023 11:02
Attachment 1. Pelaporan Perubahan Dewan Komisaris MTWI.pdf
2. Akta MTWI No. 240 Tanggal 25 Agustus 2023.pdf
3. SK KUMHAM Akta No. 240 Tanggal 25 Agustus 2023.pdf
4. Pencatatan OJK FPT Ilham Akabar Habibie.pdf
This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance 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
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confidence 0.900
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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-01',
'changes': [{'change_type': 'IN',
'effective_date': '2023-08-18',
'name': 'Ilham Akbar Habibie',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'KOMISARIS UTAMA'},
{'change_type': 'OUT',
'effective_date': '2011-09-19',
'name': '0',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '0'},
{'change_type': 'CHANGE',
'effective_date': '2011-09-19',
'name': 'Markus Dinarto Pranoto',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '0'}],
'event_date': None,
'issuer_name': 'PT Malacca Trust Wuwungan Insurance Tbk.',
'issuer_ticker': 'MTWI',
'letter_number': '164/MTI-DIR/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Vientje Harijanto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2013-12-27'},
{'is_independent': False,
'name': 'Iis Syarifuddin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2008-08-20'},
{'is_independent': False,
'name': 'Harjanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2015-01-22'},
{'is_independent': False,
'name': 'Ilham Akbar Habibie',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-08-18'},
{'is_independent': False,
'name': 'Markus Dinarto Pranoto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2011-09-19'},
{'is_independent': True,
'name': 'Suwarna',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2015-04-21'},
{'is_independent': True,
'name': 'Rini Setiawati',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2016-08-03'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}