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20230724_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353630.pdf
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Nomor Surat 24/AJSMSIG-CSEC/VII/2023
Nama Perusahaan PT Asuransi Jiwa Sinarmas MSIG Tbk.
Kode Emiten LIFE
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nazly Parlindungan Nazly Parlindungan Periode Lainnya
Siregar Siregar
ANGGOTA Karel Tjahjadi Okamoto Yoshiro Periode Ke-1
ANGGOTA Bambang Santoso Adam Hartono Asihin Periode Ke-1
Marsoem
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 21/AJSMSIG-SK/VII/2023 , tanggal SK Dewan
Komisaris: 21 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sinarmasmsiglife.co.id/corporateupdateactivity/3814 25 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Jiwa Sinarmas MSIG Tbk.
Leony Samosir
Corporate Secretary
PT Asuransi Jiwa Sinarmas MSIG Tbk.
Sinarmas MSIG Tower Lt. 6, Jalan Jend. Sudirman Kav.21, Jakarta Selatan 12920
Telepon : 021-50597777, Fax : 021-50608899, www.sinarmasmsiglife.co.id
Nama Pengirim Leony Samosir
Jabatan Corporate Secretary
Tanggal dan Waktu 25-07-2023 19:35
Page 2
Lampiran 1. BOC Resolution - Appointment of AC Members 2023.pdf
2. Pengumuman Perubahan Susunan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Jiwa Sinarmas MSIG Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Jiwa Sinarmas MSIG Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 24/AJSMSIG-CSEC/VII/2023
Issuer Name PT Asuransi Jiwa Sinarmas MSIG Tbk.
Issuer Code LIFE
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 June 2023 as follows :
Information New Old Service Period
Head Nazly Parlindungan Siregar Nazly Parlindungan Siregar Periode Lainnya
Member Karel Tjahjadi Okamoto Yoshiro Periode Ke-1
Member Bambang Santoso Marsoem Adam Hartono Asihin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 21/AJSMSIG-
SK/VII/2023, Decree of the Board of Commissioners Number: 21 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://www.sinarmasmsiglife.co.id/corporateupdateactivity/381425 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Asuransi Jiwa Sinarmas MSIG Tbk.
Leony Samosir
Corporate Secretary
PT Asuransi Jiwa Sinarmas MSIG Tbk.
Sinarmas MSIG Tower Lt. 6, Jalan Jend. Sudirman Kav.21, Jakarta Selatan 12920
Phone : 021-50597777, Fax : 021-50608899, www.sinarmasmsiglife.co.id
Sender Name Leony Samosir
Function Corporate Secretary
Date and Time 25-07-2023 19:35
Attachment 1. BOC Resolution - Appointment of AC Members 2023.pdf
2. Pengumuman Perubahan Susunan Komite Audit.pdf
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This is an official document of PT Asuransi Jiwa Sinarmas MSIG Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Jiwa Sinarmas MSIG 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
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Raw output
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