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20230703_MTWI_Ringkasan Risalah//Risalah RUPS_31336358_lamp2.pdf

RUPS minutes Needs review MTWI

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Extracted text 1

Page 1 OCR 0.930
malacca
trust
insurance

No. : 042/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. 1 Kepala Divisi Penilaian Perusahaan Group 2

Perihal : Penyampaian Ringkasan Risalah RAPAT
PT Malacca Trust Wuwungan Insurance Tbk

Dengan hormat,

Jakarta, 03 Juli 2023

Bersamaan dengan ini kami sampaikan bahwa PT Malacca Trust Wuwungan Insurance Tbk
(“Perseroan”) telah melaksanakan Rapat Umum Pemegang Saham Luar Biasa (“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

E CENTF

File

File Open PDF
Source IDX
Size0.22 MB
Published3 Jul 2023
Pages1
Characters946
Text sourceOCR
OCR confidence0.930

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

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 86 ms 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': 'EGM'}
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