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20250623_MREI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31907608.pdf
Board change Parsed MREISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 094/DIR/SEKPER/RUPS/062025
Nama Perusahaan Maskapai Reasuransi Indonesia Tbk
Kode Emiten MREI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 19
Juni 2025 Sebagai berikut :
Jenis Baru Lama
Nama Lukcimo Jahja Aloysia Dwi Ana Nurhandayani
Alamat Plaza Marein Lt. 18, Jl. Jend. Plaza Marein Lt. 18, Jl. Jend.
Sudirman Kav. 76-78, Jakarta Sudirman Kav. 76-78, Jakarta
12910 12910
Telp 021 57936588 021 57936588
Fax 0 021 57936580 - 83
Hp 0 0
E-mail cosec@marein-re.com cosec@marein-re.com
Demikian untuk diketahui.
Hormat Kami,
Maskapai Reasuransi Indonesia Tbk
Lukckimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Telepon : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Nama Pengirim Lukckimo Jahja
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 23-06-2025 15:04
Lampiran 1. Lap Penggantian Sekper MREI.pdf
Dokumen ini merupakan dokumen resmi Maskapai Reasuransi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Maskapai Reasuransi Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 094/DIR/SEKPER/RUPS/062025
Issuer Name Maskapai Reasuransi Indonesia Tbk
Issuer Code MREI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 19 June 2025 as follows:
Information New Old
Name Lukcimo Jahja Aloysia Dwi Ana Nurhandayani
Address Plaza Marein Lt. 18, Jl. Jend. Plaza Marein Lt. 18, Jl. Jend.
Sudirman Kav. 76-78, Jakarta Sudirman Kav. 76-78, Jakarta
12910 12910
Phone Number 021 57936588 021 57936588
Fax 0 021 57936580 - 83
Hp 0 0
E-mail cosec@marein-re.com cosec@marein-re.com
Thus to be informed accordingly.
Respectfully,
Maskapai Reasuransi Indonesia Tbk
Lukckimo Jahja
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Phone : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Sender Name Lukckimo Jahja
Function Sekretaris Perusahaan
Date and Time 23-06-2025 15:04
Attachment 1. Lap Penggantian Sekper MREI.pdf
This is an official document of Maskapai Reasuransi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Maskapai Reasuransi Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Lukckimo Jahja
· Sekretaris Perusahaan
p.1 ×3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-06-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-19',
'name': 'Aloysia Dwi Ana Nurhandayani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-19',
'name': 'Lukcimo Jahja',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Maskapai Reasuransi Indonesia Tbk',
'issuer_ticker': 'MREI',
'letter_number': '094/DIR/SEKPER/RUPS/062025',
'positions': [{'is_independent': False,
'name': 'Lukcimo Jahja',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}