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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT MASKAPAI REASURANSI INDONESIA Tbk. PT MASKAPAI REASURANSI INDONESIA Tbk.
(“Perseroan”) (“The Company”)
Dengan ini diberitahukan kepada para Pemegang Saham It is hereby notified to the Shareholders that the Company
bahwa Perseroan akan mengadakan Rapat Umum will hold an Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”), pada: (“Meeting”), on:
Hari/Tanggal : Kamis, 19 Juni 2025
Day/Date : Thursday, June 19, 2025
Tempat/Place : MLC Lounge, Plaza Marein 22nd Floor
Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910
Waktu/Time : 14.00 WIB – selesai / finish
Pemanggilan untuk Rapat tersebut akan diumumkan melalui The invitation for the Meeting will be announced in the
situs web PT Kustodian Sentral Efek Indonesia PT Kustodian Sentral Efek Indonesia website
(www.ksei.co.id), situs web Bursa Efek Indonesia (www.ksei.co.id), the Indonesia Stock Exchange website
(www.idx.co.id), dan situs web Perseroan (www.marein- (www.idx.co.id), and the Company's website
re.com) pada tanggal 28 Mei 2025 sesuai dengan ketentuan (www.marein-re.com) on May 28, 2025, in accordance
pasal 11 ayat (6) dan ayat (15) Anggaran Dasar Perseroan dan with the provisions of article 11 paragraph (6) and
pasal 17 dan pasal 52 Peraturan Otoritas Jasa Keuangan paragraph (15) of the Company's Articles of Association
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan and article 17 and article 52 of the Financial Services
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK Authority Regulation No.15/POJK.04/2020 concerning
15/2020”). Plans and Implementation of Public Company General
Meeting of Shareholders ("POJK 15/2020").
Pemegang Saham yang berhak hadir atau diwakili dalam The Shareholders who are entitled to attend or be
Rapat adalah yang namanya tercatat dalam Daftar Pemegang represented in the Meeting are those whose names are
Saham Perseroan pada tanggal 27 Mei 2025 sampai dengan registered on the Registrar of the Shareholders of the
pukul 16.00 WIB. Company on May 27, 2025, until 16.00 WIB.
Sesuai ketentuan pasal 10 ayat (10) Anggaran Dasar In accordance with the provisions of article 10 paragraph
Perseroan dan pasal 16 POJK 15/2020, bahwa Pemegang (10) of the Company's Articles of Association and article
Saham baik seorang atau lebih yang mewakili 1/20 (satu per 16 POJK 15/2020, that the Shareholders, either one or
dua puluh) atau lebih dari jumlah seluruh saham Perseroan more, representing 1/20 (one twentieth) or more of the
dengan hak suara berhak memberikan usulan terkait agenda total shares of the Company with voting rights have the
Rapat termasuk melakukan penambahan agenda dengan right to submit proposals related to the agenda of the
ketentuan yang bersangkutan harus mengajukan secara Meeting, including adding to the agenda provided that the
tertulis kepada Direksi Perseroan selaku penyelenggara Rapat relevant party must submit it in writing to the Board of
selambat-lambatnya 7 (tujuh) hari sebelum tanggal Directors of the Company as the organizer of the Meeting
Pemanggilan Rapat atau tanggal 12 Juni 2025 dengan disertai no later than 7 (seven) days before the date of the Meeting
alasan dan bahan usulan mata acara Rapat, dengan Invitation on June 12, 2025 accompanied by reasons and
memenuhi ketentuan peraturan perundang-undangan yang materials for the proposed agenda of the Meeting, in
berlaku. accordance with provisions of the prevailing laws.
Perseroan menghimbau kepada para Pemegang Saham untuk The Company recommends to Shareholders by giving
memberikan kuasa secara elektronik (e-Proxy), serta dapat power of attorney electronically (e-Proxy) and can attend
hadir secara elektronik melalui fasilitas Electronic General electronically through the Electronic General Meeting
Meeting System (eASY.KSEI) yang dapat diakses pada System (eASY.KSEI) which can be accessed at
https://akses.ksei.co.id. Fasilitas e-Proxy tersedia bagi https://akses.ksei.co.id. The e-Proxy facility is available
Pemegang Saham yang berhak hadir dalam Rapat sejak for Shareholders who are entitled to attend the Meeting
tanggal Pemanggilan sampai dengan 1 (satu) hari kerja from the date of the Invitation until 1 (one) working day
sebelum tanggal Rapat sebelum pukul 12.00 WIB. before the date of the Meeting no later than 12.00 WIB.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa Further information regarding the mechanism for granting
dan prosedur lainnya terkait penyelenggaraan Rapat akan power of attorney and other procedures related to the
disampaikan oleh Perseroan dalam Pemanggilan Rapat. implementation of the Meeting will be stated by the
Company in the Meeting Invitation.
Jakarta, 9 Mei 2025 / May 9, 2025
PT MASKAPAI REASURANSI INDONESIA Tbk.
Direksi / Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-19',
'meeting_type': 'AGM',
'record_date': '2025-05-27'}