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No Surat 004a/MTI-CR/01/2025
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 005/MTI-DIR/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 24-01-2025
Lampiran 1. Surat Pengantar RUPSLB.pdf
2. Pengumuman RUPSLB.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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No 004a/MTI-CR/01/2025
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/MTI-DIR/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 05 March 2025 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 24-01-2025
Attachment 1. Surat Pengantar RUPSLB.pdf
2. Pengumuman RUPSLB.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.
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