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20250602_MTWI_Ringkasan Risalah//Risalah RUPS_31890641_lamp3.pdf

RUPS minutes Needs review MTWI

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Extracted text 1

Page 1 OCR 0.911
malacca
trust
insurance

Jakarta, 02 Juni 2025
No. : 032/MTI-CR/06/2025

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Up. : Kepala Biro PKP Sektor Jasa

Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan PT Malacca Trust Wuwungan Insurance Tbk

Dengan hormat,

Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan
(“RAPAT”) PT Malacca Trust Wuwungan Insurance Tbk (“Perseroan”) pada hari Selasa, 27
Mei 2025. Maka bersama ini kami sampaikan Ringkasan Risalah RAPAT Perseroan.

Demikian hal ini kami sampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Malacca Trust Wuwungan Insurance Tbk
malacca
trust
“Insurance

Iis Syarifuddin
Corporate Secretary

Tembusan :
- PT Bursa Efek Indonesia
- Direktorat Pengawasan Perasuransian, Penjaminan dan Dana Pensiun Otoritas Jasa Keuangan

PT. MALACCA TRUST WUWUNGAN INSURANCE Tbk
Chase Plaza 19 fioor
Jl. Jend. Sudirman Kav. 21

F1162 212598 9837 MALACCA CARE CENTRE
162 21 25 989835

File

File Open PDF
Source IDX
Size0.24 MB
Published2 Jun 2025
Pages1
Characters1,091
Text sourceOCR
OCR confidence0.911

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Iis Syarifuddin · Corporate Secretary p.1
linked org Dana Pensiun p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org PT. MALACCA TRUST WUWUNGAN p.1

Extraction attempts how the parser did, and what it refused

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

Rule parser Needs review confidence 0.222 80 ms 13 Sep 2026 15:14

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-05-27',
 'meeting_type': 'AGM'}
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