Skip to content
Back to announcement

20251006_MTWI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31964729.pdf

Board change Parsed MTWI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                           048/MTI-CR/10/2025

 Nama Perusahaan                       PT Malacca Trust Wuwungan Insurance Tbk.

 Kode Emiten                           MTWI

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 06 Oktober
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                Indira Hajar Sastrawinata                           Andrew Gunawan Tandiari Tan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Malacca Trust Wuwungan Insurance Tbk.




 Iis Syarifuddin

 Corporate Secretary




 PT Malacca Trust Wuwungan Insurance Tbk.
 Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
 Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id



 Nama Pengirim                         Iis Syarifuddin

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     06-10-2025 14:16

 Lampiran                             1. SP Perubahan audit.pdf


 Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
     tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
            Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.             048/MTI-CR/10/2025

 Issuer Name                           PT Malacca Trust Wuwungan Insurance Tbk.

 Issuer Code                           MTWI

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 06 October 2025 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                 Indira Hajar Sastrawinata                            Andrew Gunawan Tandiari Tan



Thus to be informed accordingly.


 Respectfully,
 PT Malacca Trust Wuwungan Insurance Tbk.




 Iis Syarifuddin

 Corporate Secretary




 PT Malacca Trust Wuwungan Insurance Tbk.
 Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
 Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id



 Sender Name                           Iis Syarifuddin

 Function                              Corporate Secretary

 Date and Time                         06-10-2025 14:16

 Attachment                           1. SP Perubahan audit.pdf


   This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
    was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance Tbk. is
                            fully responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published6 Oct 2025
Pages2
Characters3,074
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Malacca Trust Wuwungan Insurance Tbk. · Nama Perusahaan p.1 ×30
linked person Indira Hajar Sastrawinata p.1 ×2
linked person Andrew Gunawan Tandiari Tan p.1 ×2
linked person Iis Syarifuddin · Corporate Secretary p.1 ×5

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 207 ms 12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-06',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-10-06',
              'name': 'Andrew Gunawan Tandiari Tan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-10-06',
              'name': 'Indira Hajar Sastrawinata',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Malacca Trust Wuwungan Insurance Tbk.',
 'issuer_ticker': 'MTWI',
 'letter_number': '048/MTI-CR/10/2025',
 'positions': [{'is_independent': False,
                'name': 'Indira Hajar Sastrawinata',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-10-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result