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No Surat 26/MSL-CSEC/V/2025
Nama Perusahaan PT MSIG Life Insurance Indonesia Tbk.
Kode Emiten LIFE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 22A/MSL-CSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinarmas Land Plaza Thamrin, Tower II,
diumumkan dan sesuai iklan) 39th Floor Jl. M.H. Thamrin No. 51, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Nama Pengirim Leony Samosir
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. Announcement AGMS and EGMS 24 June 2025.pdf
2. Pengumuman RUPST dan RUPSLB 24 Juni 2025.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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No 26/MSL-CSEC/V/2025
Issuer Name PT MSIG Life Insurance Indonesia Tbk.
Issuer Code LIFE
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.22A/MSL-CSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 09:00
Location : Sinarmas Land Plaza Thamrin, Tower II,
39th Floor Jl. M.H. Thamrin No. 51, Jakarta
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Sender Name Leony Samosir
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. Announcement AGMS and EGMS 24 June 2025.pdf
2. Pengumuman RUPST dan RUPSLB 24 Juni 2025.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
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Life Insurance Indonesia Tbk.
p.1 ×10
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Leony Samosir
· Corporate Secretary
p.1 ×2
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