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20260708_MREI_Penyampaian Bukti Iklan_32109793.pdf

Other Text extracted MREI

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 Nomor Surat                          104/SEKPER/RUPS/072026

 Nama Perusahaan                      Maskapai Reasuransi Indonesia Tbk

 Kode Emiten                          MREI

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak             Tanggal Penerbitan

  Pengumuman RUPSLB MREI Situs web Perseroan, situs web BEI, platform
                                                                              08 Juli 2026
           2026                          eASY.KSEI



 Demikian untuk diketahui.


 Hormat Kami,
 Maskapai Reasuransi Indonesia Tbk




 Lukcimo 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                        Lukcimo Jahja

 Jabatan                              Sekretaris Perusahaan
 Tanggal dan Waktu                    08-07-2026 12:01

 Lampiran                            1. Pengantar Pengumuman RUPSLB MREI 2026.pdf


                                     2. Bukti iklan pengumuman RUPSLB MREI 2026.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.           104/SEKPER/RUPS/072026

 Issuer Name                         Maskapai Reasuransi Indonesia Tbk

 Issuer Code                         MREI

 Attachment                          2

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                     Name of News Media                  Publication Date

  Pengumuman RUPSLB MREI Situs web Perseroan, situs web BEI, platform
                                                                                   08 July 2026
           2026                          eASY.KSEI



Thus to be informed accordingly.


 Respectfully,
 Maskapai Reasuransi Indonesia Tbk




 Lukcimo 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                         Lukcimo Jahja

 Function                            Sekretaris Perusahaan

 Date and Time                       08-07-2026 12:01

 Attachment                         1. Pengantar Pengumuman RUPSLB MREI 2026.pdf


                                    2. Bukti iklan pengumuman RUPSLB MREI 2026.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.

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Size0.01 MB
Published8 Jul 2026
Pages2
Characters3,303
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Maskapai Reasuransi Indonesia Tbk · Nama Perusahaan p.1 ×18
possible org Lukcimo Jahja · Sekretaris Perusahaan p.1 ×6

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