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20250306_MTWI_Ringkasan Risalah//Risalah RUPS_31866796_lamp2.pdf

RUPS minutes Needs review MTWI

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Extracted text 1

Page 1 OCR 0.916
malacca
trust
insurance

No. : 014/MTI-CR/03/2025

Jakarta, 06 Maret 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 Ringkasan Risalah Rapat Umum Pemegang Saham Luar
Biasa PT Malacca Trust Wuwungan Insurance Tbk

Dengan hormat,

Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Luar Biasa
("RAPAT") PT Malacca Trust Wuwungan Insurance Tbk (“Perseroan”) pada hari Rabu, 5
Maret 2025. Maka bersama ini kami sampaikan Ringkasan Risalah RAPAT PT Malacca Trust
Wuwungan Insurance Tbk.

Demikian hal ini kami sampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT Malacca Trust Wuwungan Insurance Tbk

malacca
trust
insurance

Iis Syarifuddin
Corporate Secretary

Tembusan :
- PT Bursa Efek Indonesia
- Direktorat Pengawasan Perasuransian, Penjaminan dan Dana Pensiun Otoritas Jasa Keuangan

UNYUNGAN INSUR.

2508 9837 MALACCA CARE CENTRE
162 21 25 9898 35

File

File Open PDF
Source IDX
Size0.26 MB
Published6 Mar 2025
Pages1
Characters1,048
Text sourceOCR
OCR confidence0.916

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Iis Syarifuddin · Corporate Secretary p.1
linked org Dana Pensiun p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1
unresolved org Dana Pensiun Otoritas Jasa Keuangan UNYUNGAN INSUR. p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 73 ms 13 Sep 2026 15:36

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-03-05',
 'meeting_type': 'EGM'}
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