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20250417_MTWI_Penyampaian Bukti Iklan_31876199.pdf

Other Text extracted MTWI

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 Nomor Surat                          024a/MTI-CR/04/2025

 Nama Perusahaan                      PT Malacca Trust Wuwungan Insurance Tbk.

 Kode Emiten                          MTWI

 Lampiran                             1

 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

 Bukti Iklan Pengumuman Rapat
                                           PT Bursa Efek Indonesia (IDXnet)       17 April 2025
   Umum Pemegang Saham

 Bukti Iklan Pengumuman Rapat             PT Kustodian Sentral Efek Indonesia
                                                                                  17 April 2025
   Umum Pemegang Saham                              (eASY.KSEI)

 Bukti Iklan Pengumuman Rapat
                                          Website Perseroan (www.mtwi.co.id)      17 April 2025
   Umum Pemegang Saham

 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                    17-04-2025 10:20

 Lampiran                            1. Pengumuman RUPST MTWI.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.           024a/MTI-CR/04/2025

 Issuer Name                         PT Malacca Trust Wuwungan Insurance Tbk.

 Issuer Code                         MTWI

 Attachment                          1

 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

 Bukti Iklan Pengumuman Rapat
                                         PT Bursa Efek Indonesia (IDXnet)         17 April 2025
   Umum Pemegang Saham

 Bukti Iklan Pengumuman Rapat         PT Kustodian Sentral Efek Indonesia
                                                                                  17 April 2025
   Umum Pemegang Saham                          (eASY.KSEI)

 Bukti Iklan Pengumuman Rapat
                                      Website Perseroan (www.mtwi.co.id)          17 April 2025
   Umum Pemegang Saham

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                       17-04-2025 10:20

 Attachment                         1. Pengumuman RUPST MTWI.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
                            fully responsible for the information contained within this document.

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Size0.01 MB
Published17 Apr 2025
Pages2
Characters3,881
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Malacca Trust Wuwungan Insurance Tbk. · Nama Perusahaan p.1 ×30
linked person Iis Syarifuddin · Corporate Secretary p.1 ×5
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3

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