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20250626_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908956.pdf
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Page 1
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Nomor Surat 38/MSL-CSEC/VI/2025
Nama Perusahaan PT MSIG Life Insurance Indonesia Tbk.
Kode Emiten LIFE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teuku Radja Sjahnan Ardhayadi Periode Ke-1
Mitroatmodjo
ANGGOTA Karel Tjahjadi Karel Tjahjadi Periode Ke-2
ANGGOTA Bambang Santoso Bambang Santoso Periode Ke-2
Marsoem Marsoem
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 17:35
Lampiran 1. Pengumuman Perubahan Susunan Komite Audit 2025_FIN.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. 38/MSL-CSEC/VI/2025
Issuer Name PT MSIG Life Insurance Indonesia Tbk.
Issuer Code LIFE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2025 as follows :
Information New Old Service Period
Head Teuku Radja Sjahnan Ardhayadi Mitroatmodjo Periode Ke-1
Member Karel Tjahjadi Karel Tjahjadi Periode Ke-2
Member Bambang Santoso Marsoem Bambang Santoso Periode Ke-2
Marsoem
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 17:35
Attachment 1. Pengumuman Perubahan Susunan Komite Audit 2025_FIN.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 8 people and organisations named in the text · linked when the evidence is strong
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
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confidence 0.900
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12 Sep 2026 22:38
Raw output
{'announced_date': '2025-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-24',
'name': 'Ardhayadi Mitroatmodjo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-24',
'name': 'Teuku Radja Sjahnan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT MSIG Life Insurance Indonesia Tbk.',
'issuer_ticker': 'LIFE',
'letter_number': '38/MSL-CSEC/VI/2025',
'positions': [{'is_independent': False,
'name': 'Teuku Radja Sjahnan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-24'},
{'is_independent': False,
'name': 'Karel Tjahjadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-24'},
{'is_independent': False,
'name': 'Bambang Santoso Marsoem',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}