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20250410_MTWI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874637.pdf
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Extracted text 4
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Nomor Surat 022/MTI-CR/04/2025
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Aries Setiawan Rusli Suwarna Periode Ke-1
ANGGOTA Paulin Angeline Eveline Periode Ke-1
ANGGOTA Reinaldhy Reinaldhy Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.001/MTI-DEKOM/04/2025 , tanggal SK Dewan
Komisaris: 10 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mtwi.co.id 10
April 2025
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 10-04-2025 16:18
Lampiran 1. 10042025131639-0001.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 022/MTI-CR/04/2025
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 April 2025 as follows :
Information New Old Service Period
Head Aries Setiawan Rusli Suwarna Periode Ke-1
Member Paulin Angeline Eveline Periode Ke-1
Member Reinaldhy Reinaldhy Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK.001/MTI-
DEKOM/04/2025, Decree of the Board of Commissioners Number: 10 April 2025
The information referred to above has been published on the Company's Website at nature www.mtwi.co.id10
April 2025
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 10-04-2025 16:18
Attachment 1. 10042025131639-0001.pdf
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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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'name': 'Suwarna',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-10',
'name': 'Aries Setiawan Rusli',
'position_after': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-10',
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'position_after': 'AUDIT_COMMITTEE',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Malacca Trust Wuwungan Insurance Tbk.',
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{'is_independent': False,
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