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20230830_MREI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31394810_lamp1.pdf
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Page 1
PT MASKAPAI REASURANSI INDONESIA Tbk.
Established 1953
Ref. No. : 152/SEKPER/KI/092023 Jakarta, 1 September 2023
Perihal / Subject : Laporan Informasi / Disclosure of Information
Kepada Yth., / Attention to
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Lt.11
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
Dengan hormat, / Dear Sirs,
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi sebagai berikut:
The company hereby announce the information as follows:
Nama Emiten / Company’s name : PT Maskapai Reasuransi Indonesia Tbk.
Bidang Usaha / Business Line : Reasuransi / Reinsurance
Telepon / Phone : 021-57936588
E-mail : cosec@marein-re.com
1. Tanggal kejadian 1 September 2023
Date of event
2. Jenis informasi Perubahan Susunan Komite Audit
Information type The Changes of Composition of Audit Committee
3. Uraian informasi Terdapat perubahan pada susunan Komite Audit berdasarkan Surat
Detail information Keputusan Dewan Komisaris PT Maskapai Reasuransi Indonesia Tbk.
No. 027/KOM/Legal/092023, tanggal 1 September 2023.
Adapun susunan Komite Audit sebelum dan setelah perubahan adalah
sebagai berikut:
Susunan Komite Audit sebelumnya:
1) Ketua: Bapak Ir. Sarkoro Handajani, M.M., AMRP
2) Anggota: Bapak Jacob Samuel Matullesya, S.E.
3) Anggota: Bapak Sutadi, AAIJ, CPLHI, AMRP, QCRO
Susunan Komite Audit setelahnya:
1) Ketua: Bapak Ir. Sarkoro Handajani, M.M., AMRP
2) Anggota: Bapak Jacob Samuel Matullesya, S.E.
3) Anggota: Bapak T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO
Disampaikan bahwa:
1. Bapak Sarkoro Handajani merupakan Komisaris Independen
Perseroan, adapun Bapak Jacob Samuel Matullesya dan Bapak
T. Alexander A. Amzul merupakan pihak dari luar Perseroan.
2. Penyebab Perubahan Susunan Komite Audit:
Dikarenakan Bapak Sutadi tidak lagi menjabat sebagai salah satu
anggota dalam Komite Audit Perusahaan, sehingga Dewan Komisaris
memandang perlu untuk memperbaharui SK Dewan Komisaris tentang
Susunan Komite Audit, dan guna menerapkan prinsip tata kelola
perusahaan yang baik serta pemenuhan atas ketentuan regulator.
3. Pemberhentian Bapak Sutadi sebagai Komite Audit merujuk pada
Surat Keputusan Dewan Komisaris Perseroan No.026/KOM/
Legal/092023, tanggal 1 September 2023 tentang Pemberhentian
Anggota Komite Audit.
Jl. Jend. Sudirman Kav. 76-78 P: +6221 579 36588 (hunting) F: +6221 57936580 - 83
Plaza Marein, 18th Floor Jakarta 12910 +6221 579 36575 - 79 E: cosec@marein-re.com www.marein-re.com
Page 2
There was a change in the composition of the Audit Committee based on
the Decree of the Board of Commissioners of PT Maskapai Reasuransi
Indonesia Tbk. No. 027/KOM/Legal/092023, dated on September 1, 2023.
The composition of the Audit Committee before and after the change is as
follows:
The previous composition of the Audit Committee:
1) Chairman: Mr. Ir. Sarkoro Handajani, M.M., AMRP
2) Member: Mr. Jacob Samuel Matullesya, S.E.
3) Member: Mr. Sutadi, AAIJ, CPLHI, AMRP, QCRO
The current composition of the Audit Committee:
1) Chairman: Mr. Ir. Sarkoro Handajani, M.M., AMRP
2) Member: Mr. Jacob Samuel Matullesya, S.E.
3) Member: Mr. T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO
For information:
1. Mr. Sarkoro Handajani is an Independent Commissioner of the
Company, while Mr. Jacob Samuel Matullesya and Mr. T. Alexander
A. Amzul are parties from outside the Company.
2. Causes of Changes in the Composition of the Audit Committee:
Because Mr. Sutadi no longer serves as a member of the Company's
Audit Committee, the Board of Commissioners renew the Decree of
the Board of Commissioners regarding the Composition of the Audit
Committee, and to apply the principles of good corporate governance
and compliance with regulatory provisions.
3. The dismissal of Mr. Sutadi as an Audit Committee refers to the Decree
of the Company's Board of Commissioners No.
026/KOM/Legal/092023, dated on September 1, 2023 concerning The
Dismissal of Members of the Audit Committee.
4. Dampak -
kejadian/informasi
tersebut terhadap
kegiatan
operasional, hukum,
kondisi keuangan,
atau kelangsungan
usaha
Emiten/Perusahaan
Publik
The impact of the
event/information on
the operational
activities, law,
financial condition,
or business
continuity of the
Issuer/Public
Company
5. Keterangan lain-lain -
Others
Page 3
PT MASKAPAI REASURANSI INDONESIA Tbk.
Established 1953
Demikian Laporan Informasi tersebut disampaikan, atas perhatiannya kami ucapkan terima kasih.
Hereby this information disclosure is conveyed. Thank you for your attention.
Hormat kami, / Regards,
PT Maskapai Reasuransi Indonesia Tbk.
Tamara Arista Salim
Direktur Kepatuhan/Sekretaris Perusahaan
Compliance Director / Corporate Secretary
Tembusan: / Copy to:
1. Kepala Departemen Pengawasan Emiten dan Perusahaan Publik - Otoritas Jasa Keuangan
2. Direktur Pengawasan Asuransi Umum dan Reasuransi - Otoritas Jasa Keuangan
3. Kepala Departemen Pengawasan Asuransi dan Jasa Penunjang - Otoritas Jasa Keuangan
4. Divisi Penilaian Perusahaan Group 2 - PT Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 76-78 P: +6221 579 36588 (hunting) F: +6221 57936580 - 83
Plaza Marein, 18th Floor Jakarta 12910 +6221 579 36575 - 79 E: cosec@marein-re.com www.marein-re.com
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12 Sep 2026 22:04
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-09-01',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi sebagai berikut:',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Laporan Informasi / Disclosure of Information'}