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No Surat 51/MSL-CSEC/VIII/2025
Nama Perusahaan PT MSIG Life Insurance Indonesia Tbk.
Kode Emiten LIFE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 50/MSL-CSEC/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 23 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinarmas Land Plaza Thamrin, Tower II,
diumumkan dan sesuai iklan) 39th Floor Jl. M.H. Thamrin No. 51, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Nama Pengirim Leony Samosir
Jabatan Corporate Secretary
Tanggal dan Waktu 15-08-2025
Lampiran 1. Pengumuman RUPST 23 September 2025.pdf
2. Announcement AGMS 23 September 2025.pdf
Dokumen ini merupakan dokumen resmi PT MSIG Life Insurance Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MSIG Life Insurance Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 51/MSL-CSEC/VIII/2025
Issuer Name PT MSIG Life Insurance Indonesia Tbk.
Issuer Code LIFE
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.50/MSL-CSEC/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 23 September 2025 Time : 10:00
Location : Sinarmas Land Plaza Thamrin, Tower II,
39th Floor Jl. M.H. Thamrin No. 51, Jakarta
Recording date of Shareholders which are entitled to : 29 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Sender Name Leony Samosir
Function Corporate Secretary
Date and Time 15-08-2025
Attachment 1. Pengumuman RUPST 23 September 2025.pdf
2. Announcement AGMS 23 September 2025.pdf
This is an official document of PT MSIG Life Insurance Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT MSIG Life Insurance Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Life Insurance Indonesia Tbk.
p.1 ×10
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Leony Samosir
· Corporate Secretary
p.1 ×2
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