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20250715_TUGU_Laporan Informasi dan Fakta Material_31914695.pdf
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Nomor Surat 066/S/01/COS-ATPI/VII/2025
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 3
Persetujuan Atas Pencalonan Direktur Teknik serta Direktur Keuangan dan
Perihal
Layanan Korporat PT Asuransi Tugu Pratama Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Asuransi Tugu Pratama Indonesia Tbk
Bidang Usaha Asuransi Umum
Telepon 021 - 52961777
Faksimili 021 - 52961555, 52962555
Alamat Surat Elektronik (email) enquiry@tugu.com
Tanggal Kejadian 15 Juli 2025
Jenis Informasi atau Fakta Material Persetujuan Atas Pencalonan Direktur Teknik serta Direktur
Keuangan dan Layanan Korporat PT Asuransi Tugu Pratama
Indonesia Tbk
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan
(RUPST) tanggal 29 April 2025 yang menyebutkan bahwa
pengangkatan Sdr. Fadlil Iswahyudi sebagai Direktur Teknik
dan Sdri. Fitri Azwar selaku Direktur Keuangan dan Layanan
Korporat terhitung sejak tanggal ditetapkannya Hasil Penilaian
Kemampuan dan Kepatutan OJK, maka dengan adanya Hasil
Penilaian Kemampuan dan Kepatutan OJK tersebut Sdr. Fadlil
Iswahyudi sebagai Direktur Teknik dan Sdri. Fitri Azwar selaku
Direktur Keuangan dan Layanan Korporat PT Asuransi Tugu
Pratama Indonesia Tbk efektif menjabat sejak tanggal 14 Juli
2025
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
Page 2
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 15-07-2025 10:24
Lampiran 1. 2025 - Surat KI Hasil FPT Dirkeu Dirtek - final.pdf
2. KEP-64.D.05.2025_140725_Hasil FPT Fitri.pdf
3. KEP-63D052025_140725_Hasil FPT Fadlil.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 066/S/01/COS-ATPI/VII/2025
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 3
Subject Approval for the Nomination of Technical Director and Finance and Corporate
Services Director of PT Asuransi Tugu Pratama Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Asuransi Tugu Pratama Indonesia Tbk
Business Activities Asuransi Umum
Telephone 021 - 52961777
Faximile 021 - 52961555, 52962555
Email Address enquiry@tugu.com
Date of Event 15 July 2025
Approval for the Nomination of Technical Director and Finance
Type of Material Information or Facts and Corporate Services Director of PT Asuransi Tugu Pratama
Indonesia Tbk
Description of Material Information or Based on the results of the Annual General Meeting of
Facts Shareholders (AGM) on April 29, 2025, which stated that the
appointment of Mr. Fadlil Iswahyudi as Technical Director and
Ms. Fitri Azwar as Finance and Corporate Services Director
was effective as of the date of the OJK Fit and Proper
Assessment Results. With the OJK Fit and Proper Assessment
Results, Mr. Fadlil Iswahyudi as Technical Director and Ms.
Fitri Azwar as Finance and Corporate Services Director of PT
Asuransi Tugu Pratama Indonesia Tbk will effectively serve as
such on July 14, 2025.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Page 4
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 15-07-2025 10:24
Attachment 1. 2025 - Surat KI Hasil FPT Dirkeu Dirtek - final.pdf
2. KEP-64.D.05.2025_140725_Hasil FPT Fitri.pdf
3. KEP-63D052025_140725_Hasil FPT Fadlil.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama 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
person
Persetujuan Atas Pencalonan
· Direktur
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