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20250528_LIFE_Laporan Informasi dan Fakta Material_31890310_lamp1.pdf
Board change Needs review LIFESource file signed link, expires in 15 minutes
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@usic Jakarta, 28 Mei 2025 Nomor: 27/MSL-CSEC/V/2025 Kepada Yth/ To: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl Lapangan Banteng Timur No. 2-4 Jakarta 10710 Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower | Jl Jend Sudirman Kav. 52 - 53 Jakarta 12910 Perihal: Perubahan Anggota Direksi dan Anggota Dewan Komisaris Subject: Changes in the Members of the Board of Directors and the Board of Commissioners Dengan hormat, Untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan — Publik serta POJK No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material Oleh Emiten atau Perusahaan Publik, bersama ini PT MSIG Life Insurance Indonesia Tbk (“Perusahaan”) menyampaikan informasi atau fakta material sebagai berikut: Nama Emiten / Name of Issuer Bidang Usaha / Business Activity Telepon / Telephone Alamat Surat Elektronik / Email Ian ian 28 Mei 2025 Jenis Informasi Perubahan anggota Direksi dan anggota Dewan Komisaris Uraian Informasi » Sehubungan dengan berakhirnya masa bakti Bapak Toshinari Tokoi sebagai Komisaris dan Bapak Ardhayadi Mitroatmodjo sebagai Komisaris Independen pada saat penyelenggaraan RUPS Tahunan tanggal 24 Juni 2025, Perusahaan bermaksud untuk menyatakan pengakhiran masa bakti Dear Sir, To comply with Regulation of Financial Services Authority No. 33/POJK.04/2014 concerning Board Of Directors and Board of Commissioners of the Issuers or Publicly Traded Companies, and POJK No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, PT MSIG Life Insurance Indonesia Tbk (the “Company") hereby provide the following information or material facts as follows: : PT MSIG Life Insurance Indonesia Tbk : Asuransi Jiwa / Life Insurance 1021-50597777 : Corsec@msialife.co.id Date of Event May 28", 2025 Type of Information Changes in the members of the Board of Directors and the Board of Commissioners Description of Information » In connection with the end of tenure period of Mr. Toshinari Tokoi as Commissioner and Mr. Ardhayadi Mitroatmodjo as Independent Commissioner at the Annual GMS on June 24, 2025, the Company intends to declare the termination of tenure period to be proposed to obtain approval at the Annual General Meeting PT MSIG Life Insurance Indonesia Tbk Kantor Pusat Sinarmas Land Plaza Sudirman, Lt. 6, Jln. Jend. Sudirman Kav. 21, Jakarta 12920, Indonesia. Telepon: (021) 5059 7777. Customer Care: (02 1) 5060 9999, 2650 8300. Whatsapp: 088 1234 1088 Website: www.msiglife.coid PT MSIG Life Insurance Indonesia Tbk berizin dan diawasi Otoritas Jasa Keuangan Amenberer KIKI "SURANCe GROUP
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@nsic
dimaksud untuk selanjutnya dimintakan
persetujuan dalam Rapat Umum Pemegang
Saham Tahunan yang akan diselenggarakan
pada tanggal 24 Juni 2025 (“Rapat Umum
Pemegang Saham").
» Atas pengakhiran masa bakti tersebut,
Perusahaan berencana untuk mengangkat
penggantinya yakni Bapak Kimitake Sugiura
sebagai Komisaris serta Bapak Teuku Radja
Sjahnan sebagai Komisaris Independen,
dengan meminta persetujuan pemegang
saham melalui Rapat Umum Pemegang
Saham.
» Terkait dengan komposisi Direktur,
Perusahaan juga berencana — untuk
mengangkat Ibu Elly Susanti sebagai
Direktur Perusahaan, dengan meminta
persetujuan pemegang saham melalui Rapat
Umum Pemegang Saham.
Dam jadian, informasi, atau fakta
material tersebut terh: k n
operasional, hukum, kondisi keuangan atau
kelangsungan usaha Emi Pe
Publik
Perubahan anggota Direksi dan Dewan Komisaris
Perusahaan sebagaimana disebutkan di atas
tidak berdampak terhadap kegiatan operasional,
hukum, kondisi keuangan atau kelangsungan
usaha Perusahaan.
Demikian informasi ini kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.
Hormat kami / Sincerely yours,
PT MSIG Life Insurance Indonesia Tbk
, Legal & Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk
Kantor Pusat
Sinarmas Land Plaza Sudirman, Lt 6, Jln. Jend. Sudirman Kav. 21, Jakarta 12920, Indonesia.
Telepon: (21) 5059 7777. Customer Care: (021) 5060 9939, 2650 8300. Whatsapp: 088 1234 1088
Website: www.msiglife.co.id
PT MSIG Life Insurance Indonesia Tbk berizin dan diawasi Otoritas Jasa Keuangan
Of Shareholders which will be held on June 24,
2025 ("General Meeting of Shareholders”).
» Upon the end of tenure period, the Company
plans to appoint his successor, namely Mr.
Kimitake Sugiura as Commissioner and Mr.
Teuku Radja Sjahnan as Independent
Commissioner, by reguesting the approval of
shareholders through the General Meeting of
Shareholders.
« Regarding the composition of the Directors, the
Company also plans to appoint Ms. Elly Susanti
as a Director of the Company, by reguesting
shareholder approval through the General
Meeting of Shareholders.
The impact of the event, information or material
facts on the operational activities, legal matters,
financial condition or business continuity of the
Issuer or Public Company
Changes in the members of the Board of Directors
and Board of Commissioners of the Company as
mentioned above shall not have an impact on the
operational, legal, financial condition or business
continuity of the Company.
Please be informed accordingly, thank you for your
attention.
Awenerer KKKIRESIN "WsURaNce OROUp
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Life Insurance Indonesia Tbk
p.1 ×8
unresolved
org
Financial Services Authority
p.1
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confidence 0.100
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13 Sep 2026 15:14
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT MSIG Life Insurance Indonesia Tbk\n'
' Insurance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Komisaris Dewan Anggota dan Direksi Anggota Perubahan'}