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Nomor Surat 03/MSL-CSEC/I/2025
Nama Perusahaan PT MSIG Life Insurance Indonesia Tbk.
Kode Emiten LIFE
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT MSIG Life Insurance Indonesia Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan
dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Wianto 25 Juni 2024 Wianto
DIREKTUR
WAKIL
Satoshi Shiratani PRESIDEN 25 Juni 2024 Satoshi Shiratani
DIREKTUR
Herman Sulistyo DIREKTUR 27 Juni 2023 Herman Sulistyo
Tomoyuki Monden DIREKTUR 25 Juni 2024 Tomoyuki Monden
telah
DIREKTUR 27 Juni 2023 Andrew Bain
mengundurkan diri
Ken Terada DIREKTUR 25 Juni 2024 Ken Terada
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Indra Widjaja 27 Juni 2023 Indra Widjaja
KOMISARIS
Toshinari Tokoi KOMISARIS 27 Juni 2023 Toshinari Tokoi
Hideaki Nomura KOMISARIS 27 Juni 2023 Hideaki Nomura
Sidharta Akmam KOMISARIS 27 Juni 2023 Sidharta Akmam X
Ardhayadi Mitroatmodjo KOMISARIS 27 Juni 2023 Ardhayadi Mitroatmodjo X
Nazly Parlindungan Nazly Parlindungan
KOMISARIS 25 Juni 2024 X
Siregar Siregar
Demikian untuk diketahui.
Hormat Kami,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
Page 2
PT MSIG Life Insurance Indonesia Tbk.
Sinarmas Land Plaza Sudirman, Lantai 6 Jalan Jend. Sudirman Kav. 21 Jakarta
Telepon : 021-50597777, Fax : 021-50608899, www.msiglife.co.id
Nama Pengirim Leony Samosir
Jabatan Corporate Secretary
Tanggal dan Waktu 08-01-2025 20:33
Lampiran 1. Resume RUPSLB MSIG Insurance Life 2025.pdf
Dokumen ini merupakan dokumen resmi PT MSIG Life Insurance Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MSIG Life Insurance Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 03/MSL-CSEC/I/2025
Issuer Name PT MSIG Life Insurance Indonesia Tbk.
Issuer Code LIFE
Attachment 1
Subject Infomation of Changes in Company's Board
PT MSIG Life Insurance Indonesia Tbk. announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Wianto 25 June 2024 Wianto
DIRECTOR
VICE PRESIDEN
Satoshi Shiratani 25 June 2024 Satoshi Shiratani
DIRECTOR
Herman Sulistyo DIRECTOR 27 June 2023 Herman Sulistyo
Tomoyuki Monden DIRECTOR 25 June 2024 Tomoyuki Monden
telah
DIRECTOR 27 June 2023 Andrew Bain
mengundurkan diri
Ken Terada DIRECTOR 25 June 2024 Ken Terada
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Indra Widjaja COMMINSSIONE 27 June 2023 Indra Widjaja
R
Toshinari Tokoi COMMISSIONER 27 June 2023 Toshinari Tokoi
Hideaki Nomura COMMISSIONER 27 June 2023 Hideaki Nomura
Sidharta Akmam COMMISSIONER 27 June 2023 Sidharta Akmam X
Ardhayadi Mitroatmodjo COMMISSIONER 27 June 2023 Ardhayadi Mitroatmodjo X
Nazly Parlindungan Nazly Parlindungan
COMMISSIONER 25 June 2024 X
Siregar Siregar
Thus to be informed accordingly.
Respectfully,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
Page 4
PT MSIG Life Insurance Indonesia Tbk.
Sinarmas Land Plaza Sudirman, Lantai 6 Jalan Jend. Sudirman Kav. 21 Jakarta
Phone : 021-50597777, Fax : 021-50608899, www.msiglife.co.id
Sender Name Leony Samosir
Function Corporate Secretary
Date and Time 08-01-2025 20:33
Attachment 1. Resume RUPSLB MSIG Insurance Life 2025.pdf
This is an official document of PT MSIG Life Insurance Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT MSIG Life Insurance Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Life Insurance Indonesia Tbk.
p.1 ×12
unresolved
person
Leony Samosir
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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OK
confidence 0.900
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-01-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-27',
'name': 'Andrew Bain',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'telah mengundurkan diri'}],
'event_date': None,
'issuer_name': 'PT MSIG Life Insurance Indonesia Tbk.',
'issuer_ticker': 'LIFE',
'letter_number': '03/MSL-CSEC/I/2025',
'positions': [{'is_independent': False,
'name': 'Wianto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Satoshi Shiratani',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Herman Sulistyo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Tomoyuki Monden',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Ken Terada',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Indra Widjaja',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Toshinari Tokoi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Hideaki Nomura',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-27'},
{'is_independent': True,
'name': 'Sidharta Akmam',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-27'},
{'is_independent': True,
'name': 'Ardhayadi Mitroatmodjo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-27'},
{'is_independent': True,
'name': 'Nazly Parlindungan Siregar',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-25'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}