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20250708_TUGU_Laporan Informasi dan Fakta Material_31912901.pdf
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Page 1
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Nomor Surat 061/S/01/COS-ATPI/VII/2025
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Permohonan Persetujuan Atas Pencalonan Presiden Direktur PT Asuransi
Perihal
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 08 Juli 2025
Jenis Informasi atau Fakta Material Permohonan Persetujuan Atas Pencalonan Presiden Direktur
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. Adi Pramana sebagai Presiden Direktur
terhitung sejak tanggal
ditetapkannya Hasil Penilaian Kemampuan dan Kepatutan
OJK, maka dengan adanya Hasil Penilaian Kemampuan dan
Kepatutan OJK tersebut Sdr. Adi Pramana efektif menjabat
sebagai Presiden Direktur PT Asuransi Tugu Pratama
Indonesia Tbk sejak tanggal 4 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
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Page 2
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 08-07-2025 16:47
Lampiran 1. KEP-61.D.05.2025_040725_Hasil FPT Adi Pramana.pdf
2. 2025 - Surat KI Hasil FPT Adi Pramana_Final.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. 061/S/01/COS-ATPI/VII/2025
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject Request for Approval of the Nomination of President 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 08 July 2025
Request for Approval of the Nomination of President Director
Type of Material Information or Facts 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. Adi Pramana as President Director was
effective from the date of the stipulation of the OJK Fit and
Proper Assessment Results, then with the OJK Fit and Proper
Assessment Results, Mr. Adi Pramana effectively served as
President Director of PT Asuransi Tugu Pratama Indonesia
Tbk since July 4, 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
Sender Name Dudi Subekti
Page 4
Function Corporate Secretary
Date and Time 08-07-2025 16:47
Attachment 1. KEP-61.D.05.2025_040725_Hasil FPT Adi Pramana.pdf
2. 2025 - Surat KI Hasil FPT Adi Pramana_Final.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
Permohonan Persetujuan Atas Pencalonan
· Direktur
p.1 ×2
unresolved
org
Asuransi Perihal Tugu Pratama Indonesia Tbk
p.1 ×2
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