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Nomor Surat 124/SEKPER/RUPS/072026
Nama Perusahaan Maskapai Reasuransi Indonesia Tbk
Kode Emiten MREI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan X Sukarela
Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Hari/Tanggal : 14 Agustus 2026
Tempat : Ruang MLC Lounge, Plaza Marein Lt. 22
Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910.
Waktu : 13:00
Agenda : 1. Penyampaian informasi atas keterlambatan Laporan Keuangan
Audit dan Laporan Tahunan Perseroan untuk Tahun Buku 2025.
2. Penetapan dan Perubahan Pengurus Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Maskapai Reasuransi Indonesia Tbk
Lukcimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Telepon : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Nama Pengirim Lukcimo Jahja
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 31-07-2026 15:11
Lampiran 1. Pemberitahuan Rencana PE MREI 2026.pdf
Dokumen ini merupakan dokumen resmi Maskapai Reasuransi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Maskapai Reasuransi Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 124/SEKPER/RUPS/072026
Issuer Name Maskapai Reasuransi Indonesia Tbk
Issuer Code MREI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background X Voluntary
Requested by IDX
Requested by OJK
Date : 14 August 2026
Place : Ruang MLC Lounge, Plaza Marein Lt. 22
Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910.
Time : 13:00
Agenda : 1. Submission of information regarding the delay of the 2025
Audited Annual Financial Statements and Annual Report.
2. Determination and Changes of the Company Management
Composition.
Thus to be informed accordingly.
Respectfully,
Maskapai Reasuransi Indonesia Tbk
Lukcimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Phone : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Sender Name Lukcimo Jahja
Function Sekretaris Perusahaan
Date and Time 31-07-2026 15:11
Attachment 1. Pemberitahuan Rencana PE MREI 2026.pdf
This is an official document of Maskapai Reasuransi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Maskapai Reasuransi Indonesia Tbk is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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