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Nomor Surat 014b/MTI-CR/03/2025
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Ringkasan Risalah Rapat
PT Bursa Efek Indonesia (IDXnet) 06 Maret 2025
Umum Pemegang Saham Luar
Iklan Ringkasan Risalah Rapat PT Kustodian Sentral Efek Indonesia
06 Maret 2025
Umum Pemegang Saham Luar (eASY.KSEI)
Iklan Ringkasan Risalah Rapat
Website Perseroan (www.mtwi.co.id) 06 Maret 2025
Umum Pemegang Saham Luar
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 09-03-2025 05:47
Lampiran 1. Bukti Iklan Risalah.pdf
2. Risalah.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 2
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Letter / Announcement No. 014b/MTI-CR/03/2025
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Iklan Ringkasan Risalah Rapat
PT Bursa Efek Indonesia (IDXnet) 06 March 2025
Umum Pemegang Saham Luar
Iklan Ringkasan Risalah Rapat PT Kustodian Sentral Efek Indonesia
06 March 2025
Umum Pemegang Saham Luar (eASY.KSEI)
Iklan Ringkasan Risalah Rapat
Website Perseroan (www.mtwi.co.id) 06 March 2025
Umum Pemegang Saham Luar
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 09-03-2025 05:47
Attachment 1. Bukti Iklan Risalah.pdf
2. Risalah.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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