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20250509_MTWI_Public Expose_31884601.pdf

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 Nomor Surat                       030/MTI-CR/05/2025

 Nama Perusahaan                   PT Malacca Trust Wuwungan Insurance Tbk.

 Kode Emiten                       MTWI

 Lampiran                          1

 Perihal                           Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2024

 Hari/Tanggal                                 : 27 Mei 2025

 Tempat                                       : Chase Plaza lt. 12, Jl. Jend. Sudirman Kav 21. Jakarta Selatan.
                                                12920
 Waktu                                        : 11:00

 Agenda                                       : 1. Sekilas Perseroan
                                                2. Struktur Permodalan dan Pemegang Saham
                                                3. Susunan Pengurus Perseroan
                                                4. Jaringan Kantor Pemasaran
                                                5. Kegiatan Usaha dan Kinerja Keuangan
 Demikian untuk diketahui.


 Hormat Kami,
 PT Malacca Trust Wuwungan Insurance Tbk.




 Iis Syarifuddin

 Corporate Secretary




 PT Malacca Trust Wuwungan Insurance Tbk.
 Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
 Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id



 Nama Pengirim                     Iis Syarifuddin

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 09-05-2025 10:09

 Lampiran                         1. 1. Rencana.pdf


 Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
     tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
            Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           030/MTI-CR/05/2025

 Issuer Name                         PT Malacca Trust Wuwungan Insurance Tbk.

 Issuer Code                         MTWI

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2024

 Date                                           : 27 May 2025

 Place                                          : Chase Plaza lt. 12, Jl. Jend. Sudirman Kav 21. Jakarta Selatan.
                                                  12920
 Time                                           : 11:00

 Agenda                                         : 1. Corporate Overview
                                                  2. Capital Structure and Shareholders
                                                  3. Composition of the Company's Management
                                                  4. Marketing Office Network
                                                  5. Business Activities and Financial
 Thus to be informed accordingly.


 Respectfully,
 PT Malacca Trust Wuwungan Insurance Tbk.




 Iis Syarifuddin

 Corporate Secretary




 PT Malacca Trust Wuwungan Insurance Tbk.
 Gedung Chaze Plaza Lantai 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
 Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id



 Sender Name                         Iis Syarifuddin

 Function                            Corporate Secretary

 Date and Time                       09-05-2025 10:09

 Attachment                         1. 1. Rencana.pdf


   This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
    was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance Tbk. is

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Published9 May 2025
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linked org Malacca Trust Wuwungan Insurance Tbk. · Nama Perusahaan p.1 ×30
linked person Iis Syarifuddin · Corporate Secretary p.1 ×5

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