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20230703_MTWI_Ringkasan Risalah//Risalah RUPS_31336358_lamp1.pdf
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Page 1 OCR 0.925
malacca trust insurance Jakarta, 03 Juli 2023 No. : 040/MTI-CR/07/2023 Kepada Yth. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. : Kepala Divisi Penilaian Perusahaan Group 2 Perihal : Penyampaian Ringkasan Risalah RAPAT PT Malacca Trust Wuwungan Insurance Tbk Dengan hormat, Bersamaan dengan ini kami sampaikan bahwa PT Malacca Trust Wuwungan Insurance Tbk (“Perseroan”) telah melaksanakan Rapat Umum Pemegang Saham Tahunan (“RAPAT”) pada hari Selasa, 27 Juni 2023. Bersama ini kami lampirkan ringkasan risalah RAPAT PT Malacca Trust Wuwungan Insurance Tbk. Demikian hal ini kami sampaikan, terima kasih atas perhatiannya. Hormat kami, PT Malacca Trust Wuwungan Insurance Tbk malacca trust P. Insurance Iis Syarifuddin Corporate Secretary Tembusan : - Dewan Komisioner Otoritas Jasa Keuangan - Kepala Biro PKP Sektor Jasa URANCE Tbk CENTP
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confidence 0.222
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13 Sep 2026 17:43
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-06-27',
'meeting_type': 'AGM'}