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20250702_MREI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910870_lamp1.pdf
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PT MASKAPAI R E A S U R A N S I INDONESIA Tbk.
Established 1953
marein
Ref. No. : 114/SEKPER/KI/072025 Jakarta, 2 Juli 2025
Perihal / Subject : Laporan Informasi / Disclosure of Information
Kepada Yth., / Attention to
Kepala Eksekutif Pengawas Pasar Modal
Otoritas J a s a Keuangan
Gedung Sumitro Djojohadikusumo Lt.11
J l . Lapangan Banteng Timur No. 1-4
Jakarta 10710
Dengan hormat, / Dear Sirs,
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi sebagai berikut:
The company hereby announce the information as follows:
Nama Emiten / Company's name : PT Maskapai Reasuransi Indonesia Tbk.
Bidang Usaha / Business Line : Reasuransi / Reinsurance
Telepon / Phone : 021-57936588
E-mail : cosec(a)marein-re.com
1. Tanggal kejadian 30 J u n i 2 0 2 5
Date of event June 30, 2025
2. Jenis informasi Perubahan Susunan Komite Audit
Information type The Changes of Composition of Audit Committee
3. Uraian informasi Terdapat perubahan pada susunan Komite Audit berdasarkan Surat
Detail information Keputusan Dewan Komisaris P T Maskapai Reasuransi Indonesia Tbk.
No. 127/KOM/SDM/062025, tanggal 30 Juni 2025.
Adapun susunan Komite Audit sebeium dan setelah perubahan adalah
sebagai berikut:
Susunan Komite Audit sebelumnya:
1) Ketua: Bapak Ir. Sarkoro Handajani, M.M., AMRP
2) Anggota: Bapak J a c o b Samuel Matullesya, S . E .
3) Anggota: Bapak T . Alexander A. Amzul, S . E . , M.M., C P L H I , Q C R O
Susunan Komite Audit setelahnya:
1) Ketua: Dr. Hardjono, S . E . , MM, AMRP, AAIJ, ASAI
2) Anggota: Bapak J a c o b Samuel Matullesya, S . E .
3) Anggota: Bapak T . Alexander A. Amzul, S . E . , M.M., C P L H I , Q C R O
Disampaikan bahwa:
1. Bapak Hardjono merupakan Presiden Komisaris merangkap Komisaris
Independen Perseroan, adapun Bapak Jacob Samuel Matullesya dan
Bapak T. Alexander A. Amzul merupakan pihak dari luar Perseroan.
2. Penyebab Perubahan Susunan Komite Audit:
Dikarenakan Bapak Sarkoro Handajani tidak lagi menjabat sebagai
Ketua Komite Audit Perseroan serta tidak lagi menjabat sebagai
Komisaris Independen Perseroan, sehingga Dewan Komisaris
memandang perlu untuk memperbarui S K Dewan Komisaris tentang
Susunan Komite Audit, dan guna menerapkan prinsip tata kelola
perusahaan yang baik serta pemenuhan atas ketentuan regulator.
J l . Jend. Sudirman Kav. 76-78
Plaza Marein, 18* Floor Jakarta12910 P :-H6221 579 36588 (hunting) E : cosec@mareln-re.com www.mareln-re.com
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There was a change in the composition of the Audit Committee based on
the Decree of the Board of Commissioners of PT Maskapai Reasuransi
Indonesia Tbk. No. 127/KOM/SDM/062025, dated on June 30, 2025.
The composition of the Audit Committee before and after the change is as
follows:
The previous composition of the Audit Committee:
1) Chairman: Mr. Jr. Sarkoro Handajani, M.M., AMRP
2) Member: Mr. Jacob Samuel Matullesya, S.E.
3) Member: Mr. T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO
The current composition of the Audit Committee:
1) Chairman: Mr. Dr. Hardjono, S.E., MM, AMRP, AAIJ, ASAI
2) Member: Mr. Jacob Samuel Matullesya, S.E.
3) Member: Mr. T. Alexander A. Amzul, S.E., M.M., CPLHI, QCRO
For information:
1. Mr. Hardjono is an Independent Commissioner of the Company, while
Mr. Jacob Samuel Matullesya and Mr. T. Alexander A. Amzul are
parties from outside the Company.
2. Causes of Changes in the Composition of the Audit Committee:
Because Mr. Sarkoro Handajani no longer serves as a Chairman of the
Company's Audit Committee and no longer serves as an Independent
Commissioner, the Board of Commissioners renew the Decree of the
Board of Commissioners regarding the Composition of the Audit
Committee, and to apply the principles of good corporate governance
and compliance with regulatory provisions.
4. Dampak
kejadian/informasi
tersebut terhadap
kegiatan
operasional, hukum,
kondisi keuangan,
atau kelangsungan
usaha
Emiten/Perusahaan
Publik
The impact of the
event/information on
the operational
activities, law,
financial condition,
or business
continuity of the
Issuer/Public
Company
5. Keterangan Iain-Iain
Others
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marein
Demikian Laporan Informasi tersebut disampaikan, atas perhatiannya kami ucapkan terima kasih.
Hereby this information disclosure is conveyed. Thank you for your attention.
Hormat kami, / Regards,
PT Maskapai Reasuransi Indonesia Tbk.
tukclmo Jahja
Direktur Keuangan/
Sekretaris Perusahaan
Finance Director/
Corporate Secretary
Tembusan: / Copy to:
1. Kepala Departemen Pengawasan Emiten dan Perusahaan Publik - Otoritas J a s a Keuangan
2. Kepala Departemen Pengawasan Asuransi dan J a s a Penunjang - Otoritas J a s a Keuangan
3. Divisi Penilaian Perusahaan Group 2 - P T Bursa Efek Indonesia
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MASKAPAI R E A S U R
p.1
unresolved
org
U R A N S I INDONESIA Tbk.
p.1
unresolved
org
Komisaris P T Maskapai Reasuransi Indonesia Tbk.
p.1
unresolved
org
PT Maskapai
p.2
unresolved
org
Reasuransi Indonesia Tbk.
p.2
unresolved
person
Jr. Sarkoro Handajani
· Chairman
p.2 ×8
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik
p.3
unresolved
org
Departemen Pengawasan Asuransi dan J
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.400
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12 Sep 2026 22:37
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Laporan Informasi sebagai berikut:',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Finance Director/',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Komite Audit In: Sekretaris Perusahaan',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': '/ Subject : Laporan Informasi / Disclosure of Information'}