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No Surat 010/MTI-CR/II/2025
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 004a/MTI-CR/01/2025 , Tanggal 24 Januari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Chase Plaza, Lantai 12. Jalan Jenderal
diumumkan dan sesuai iklan) Sudirman Kav. 21, Jakarta Selatan, 12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Februari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Perubahan Susunan Anggota Dewan Komisaris
Perseroan
Informasi Lain
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 11-02-2025 08:16
Page 2
Lampiran 1. Surat Pengantar.pdf
2. Pemanggilan RUPSLB 050325.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.
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Letter / Announcement No. 010/MTI-CR/II/2025
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 004a/MTI-CR/01/2025 , dated 24 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 05 March 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Chase Plaza, Lantai 12. Jalan Jenderal
Sudirman Kav. 21, Jakarta Selatan, 12920
Recording date of Shareholders which are entitled to : 10 February 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Perubahan Susunan Anggota Dewan Komisaris
Perseroan
Other Information:
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 11-02-2025 08:16
Page 4
Attachment 1. Surat Pengantar.pdf
2. Pemanggilan RUPSLB 050325.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
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