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20250626_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908958.pdf

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 Nomor Surat                           39/MSL-CSEC/VI/2025

 Nama Perusahaan                       PT MSIG Life Insurance Indonesia Tbk.

 Kode Emiten                           LIFE

 Lampiran                              1

 Perihal                               Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2 tahun terhitung
sejak tanggal 24 Juni 2025 Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                         Periode


    Ketua            Bapak    Sidharta Akmam         yang merupakan Komisaris          24-Jun-25 - 30-Jun-27
                                                           Independen
    Ketua            Bapak      Indra Widjaja     yang merupakan Anggota Dewan         24-Jun-25 - 30-Jun-27
                                                            Komisaris
    Ketua            Bapak    Hideaki Nomura      yang merupakan Anggota Dewan         24-Jun-25 - 30-Jun-27
                                                            Komisaris
    Ketua            Bapak    Kimitake Sugiura    yang merupakan Anggota Dewan         24-Jun-25 - 30-Jun-27
                                                            Komisaris
    Ketua            Bapak    Bagus Harimawan       yang merupakan Pihak yang          24-Jun-25 - 30-Jun-27
                                                  menduduki jabatan manajerial di
                                                  bawah Direksi yang membidangi
                                                       sumber daya manusia


 Demikian untuk diketahui.


 Hormat Kami,
 PT MSIG Life Insurance Indonesia Tbk.




 Leony Samosir

 Corporate Secretary




 PT MSIG Life Insurance Indonesia Tbk.
 Sinarmas Land Plaza Sudirman, Lantai 6 Jalan Jend. Sudirman Kav. 21 Jakarta
 Telepon : 021-50597777, Fax : 021-50608899, www.msiglife.co.id



 Nama Pengirim                         Leony Samosir

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     26-06-2025 17:38

 Lampiran                             1. Pengumuman Perubahan Susunan NRC 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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 Letter / Announcement No.            39/MSL-CSEC/VI/2025

 Issuer Name                          PT MSIG Life Insurance Indonesia Tbk.

 Issuer Code                          LIFE

 Attachment                           1

 Subject                              Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                       Information                           Period


    Head            Mr.      Sidharta Akmam           Independent Commissioner             24-Jun-25 - 30-Jun-27

    Head            Mr.        Indra Widjaja                Commissioner                   24-Jun-25 - 30-Jun-27

    Head            Mr.      Hideaki Nomura                 Commissioner                   24-Jun-25 - 30-Jun-27

    Head            Mr.      Kimitake Sugiura               Commissioner                   24-Jun-25 - 30-Jun-27

    Head            Mr.     Bagus Harimawan       Executive Officers (officers directly    24-Jun-25 - 30-Jun-27
                                                 responsible to the Board of Directors
                                                  and in charge of human resources)

Thus to be informed accordingly.


 Respectfully,
 PT MSIG Life Insurance Indonesia Tbk.




 Leony Samosir

 Corporate Secretary




 PT MSIG Life Insurance Indonesia Tbk.
 Sinarmas Land Plaza Sudirman, Lantai 6 Jalan Jend. Sudirman Kav. 21 Jakarta
 Phone : 021-50597777, Fax : 021-50608899, www.msiglife.co.id



 Sender Name                          Leony Samosir

 Function                             Corporate Secretary

 Date and Time                        26-06-2025 17:38

 Attachment                          1. Pengumuman Perubahan Susunan NRC 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Jun 2025
Pages2
Characters4,890
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org PT MSIG Life Insurance Indonesia Tbk. · Nama Perusahaan p.1 ×20
linked person Sidharta Akmam · Ketua p.1 ×3
linked person Indra Widjaja · Ketua p.1 ×3
linked person Hideaki Nomura · Ketua p.1 ×3
linked person Kimitake Sugiura · Ketua p.1 ×3
linked person Bagus Harimawan · Ketua p.1 ×3
linked org Sinarmas Land p.1 ×2
unresolved org Life Insurance Indonesia Tbk. p.1 ×10
unresolved person Leony Samosir · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 450 ms 12 Sep 2026 23:04

roster read but no change could be proven

Raw output 
{'announced_date': '2025-06-26',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT MSIG Life Insurance Indonesia Tbk.',
 'issuer_ticker': 'LIFE',
 'letter_number': '39/MSL-CSEC/VI/2025',
 'positions': [{'is_independent': True,
                'name': 'Sidharta Akmam',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Indra Widjaja',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Hideaki Nomura',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Kimitake Sugiura',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-06-24'},
               {'is_independent': False,
                'name': 'Bagus Harimawan',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-06-24'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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20250626_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908958_lamp1.pdf done
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