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20250225_TUGU_Laporan Informasi dan Fakta Material_31864705.pdf
Other Text extracted TUGUSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 010/S/01/COS-ATPI/II/2025
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Penutupan TRB (London) Limited.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Asuransi Tugu Pratama Indonesia Tbk
Bidang Usaha Asuransi Umum
Telepon 021 - 52961777
Faksimili 021 - 52961555, 52962555
Alamat Surat Elektronik (email) enquiry@tugu.com
Tanggal Kejadian 25 Februari 2025
Jenis Informasi atau Fakta Material Penutupan TRB (London) Limited.
Uraian Informasi atau Fakta Material Berdasarkan Hasil Rapat Umum Pemegang Saham (RUPS
Sirkuler) PT Tugu Pratama Interindo (Interindo) tanggal 9 Mei
2023 serta dokumen Dissolution Notice per tanggal 24
Februari 2025,menyatakan bahwa TRB (London) Limited telah
resmi ditutup
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Edi Yoga Prasetyo
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 25-02-2025 20:22
Lampiran 1. Surat KI Penutupan TRB (London).pdf
2. Surat Penutupan TRB.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 010/S/01/COS-ATPI/II/2025
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject Closure of TRB (London) Limited.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Asuransi Tugu Pratama Indonesia Tbk
Business Activities Asuransi Umum
Telephone 021 - 52961777
Faximile 021 - 52961555, 52962555
Email Address enquiry@tugu.com
Date of Event 25 February 2025
Closure of TRB (London) Limited.
Type of Material Information or Facts
Description of Material Information or Based on the results of the General Meeting of Shareholders
Facts (GMS Circular) of PT Tugu Pratama Interindo (Interindo) dated
May 9, 2023 and the Dissolution Notice document dated
February 24, 2025, it was stated that TRB (London) Limited
has been officially closed.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Edi Yoga Prasetyo
Function Corporate Secretary
Date and Time 25-02-2025 20:22
Page 4
Attachment 1. Surat KI Penutupan TRB (London).pdf
2. Surat Penutupan TRB.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia 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
—
RUPS Sirkuler
· Pemegang Saham
p.1
unresolved
org
PT Tugu Pratama Interindo
p.1 ×2
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