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20250417_MTWI_Pengumuman RUPS_31876155_lamp1.pdf
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Page 1 OCR 0.887
malacca
trust
insurance
Jakarta, 17 April 2025
No. : 024/MTI-CR/04/2025
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. : Kepala Biro PKP Sektor Jasa
Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
PT Malacca Trust Wuwungan Insurance Tbk
Dengan hormat,
Bersama dengan surat ini, kami sampaikan Pengumuman Rapat Umum Pemegang Tahunan PT
Malacca Trust Wuwungan Insurance Tbk pada hari Kamis, 17 April 2025 yang dimuat melalui:
- Situs web PT Bursa Efek Indonesia ("BEI'):
- situs web PT Kustodian Sentral Efek Indonesia ("eASY.KSEI”): dan
- Situs web Perseroan (www.mtwi.co.id)
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Malacca Trust Wuwungan Insurance Tbk
malacca
trust
insurance
Iis Syarifuddin
Corporate Secretary
Tembusan:
1. Yth. Direksi PT Bursa Efek Indonesia (BEI)
2. Yth. Direksi PT Kustodian Efek Indonesia (KSEI)
3. Yth. Direksi PT Adimitra Jasa Korpora (Biro Administrasi Efek)
PT MALACCA TRUST WUWUNGAN INSURANCE Tok
Chase Plaza 7th ftoor
Jl Jend, Sudirman Kav. Z1
Jakarta -12920 Indonesia
T:162 212508 9830 F1 162212598 9837 MALACCA CARE CENTRE
E: mengmtwicoid 162 21 25 9898 35
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.1
unresolved
org
PT MALACCA TRUST WUWUNGAN INSURANCE Tok Chase Plaza
p.1
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