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20250819_MTWI_Laporan Informasi dan Fakta Material_31933558.pdf
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Nomor Surat 044/MTI-CR/08/2025
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 1
Pemberitahuan Berita Duka Cita atas Meninggalnya Komisaris Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Malacca Trust Wuwungan Insurance Tbk.
Bidang Usaha Asuransi Umum
Telepon 021-25989830
Faksimili 021-25989837
Alamat Surat Elektronik (email) corsec@mtwi.co.id
Tanggal Kejadian 17 Agustus 2025
Jenis Informasi atau Fakta Material Pemberitahuan Berita Duka Cita atas Meninggalnya Komisaris
Perseroan
Uraian Informasi atau Fakta Material Perseroan dengan ini memberitahukan bahwa pada tanggal
17 Agustus 2025 pukul 22.06 WIB, Bapak Markus Dinarto
Pranoto selaku Komisaris Perseroan telah meninggal dunia.
Dampak kejadian, informasi atau fakta Perubahan komposisi Dewan Komisaris Perseroan.
material tersebut terhadap kegiatan Sehubungan dengan hal tersebut, Perseroan akan merujuk
operasional, hukum, kondisi keuangan, pada ketentuan Peraturan OJK No. 33/POJK.04/2014 Tentang
atau kelangsungan usaha Emiten atau Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik.
Perusahaan Publik
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
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Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2025 12:31
Lampiran 1. 19082025061115-0001.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.
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Letter / Announcement No. 044/MTI-CR/08/2025
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 1
Subject Condolences on the Passing of the Company's Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Malacca Trust Wuwungan Insurance Tbk.
Business Activities Asuransi Umum
Telephone 021-25989830
Faximile 021-25989837
Email Address corsec@mtwi.co.id
Date of Event 17 August 2025
Condolences on the Passing of the Company's Commissioner
Type of Material Information or Facts
Description of Material Information or The Company hereby informs that on August 17, 2025 at
Facts 10.06 PM, Mr. Markus Dinarto Pranoto as Commissioner of the
Company has passed away.
Impact of event, material information or Changes to the composition of the Company's Board of
facts towards Issuers or Public Commissioners.
Company’s operational activities, legal, In this regard, the Company will refer to the provisions of OJK
financial condition, or going concern Regulation No. 33/POJK.04/2014 concerning the Board of
Directors and Board of Commissioners of Issuers or Public
Companies.
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 19-08-2025 12:31
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Attachment 1. 19082025061115-0001.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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