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Nomor Surat 188/MTI-DIR/II/25
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 4
Perihal Informasi Perubahan Pengurus
Pengurus PT Malacca Trust Wuwungan Insurance Tbk. memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
27 Juli 2022 Vientje Harijanto
UTAMA
DIREKTUR 27 Juli 2022 Iis Syarifuddin
DIREKTUR 27 Juli 2022 Harjanto
DIREKTUR 24 Juni 2024 Rinto Cokrolukito
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
27 Juni 2023 Ilham Akbar Habibie
UTAMA
KOMISARIS 27 Juni 2023 Markus Dinarto Pranoto
KOMISARIS 27 Juli 2022 Suwarna X
KOMISARIS 05 Maret 2025 Aries Setiawan Rusli X
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
Page 2
Tanggal dan Waktu 10-03-2025 12:11
Lampiran 1. FPT KomIn - Aries KEP-688.PD.02.2024-3-5.pdf
2. 04005325_mtwi_DATA__4025030731222031.pdf
3. Surat Pengantar.pdf
4. mtwi_PKR Dekom_RUPSLB_5mar2025 (1)_Salinan.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 188/MTI-DIR/II/25
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 4
Subject Infomation of Changes in Company's Board
PT Malacca Trust Wuwungan Insurance Tbk. announces to shareholders on changes in the Company Board, details of
this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
27 July 2022 Vientje Harijanto
DIRECTOR
DIRECTOR 27 July 2022 Iis Syarifuddin
DIRECTOR 27 July 2022 Harjanto
DIRECTOR 24 June 2024 Rinto Cokrolukito
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
27 June 2023 Ilham Akbar Habibie
COMMISSIONER
COMMISSIONER 27 June 2023 Markus Dinarto Pranoto
COMMISSIONER 27 July 2022 Suwarna X
COMMISSIONER 05 March 2025 Aries Setiawan Rusli X
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
Page 4
Function Corporate Secretary
Date and Time 10-03-2025 12:11
Attachment 1. FPT KomIn - Aries KEP-688.PD.02.2024-3-5.pdf
2. 04005325_mtwi_DATA__4025030731222031.pdf
3. Surat Pengantar.pdf
4. mtwi_PKR Dekom_RUPSLB_5mar2025 (1)_Salinan.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2022-07-27',
'name': 'Vientje Harijanto',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2022-07-27',
'name': 'Iis Syarifuddin',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2022-07-27',
'name': 'Harjanto',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-24',
'name': 'Rinto Cokrolukito',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-06-27',
'name': 'Ilham Akbar Habibie',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-06-27',
'name': 'Markus Dinarto Pranoto',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2022-07-27',
'name': 'Suwarna',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-03-05',
'name': 'Aries Setiawan Rusli',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Malacca Trust Wuwungan Insurance Tbk.',
'issuer_ticker': 'MTWI',
'letter_number': '188/MTI-DIR/II/25',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}