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Page 1
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Nomor Surat 254/MTI-DIR/VI/26
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Malacca Trust Wuwungan Insurance 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
DIREKTUR
Vientje Harijanto 27 Juli 2022 Vientje Harijanto
UTAMA
Iis Syarifuddin DIREKTUR 27 Juli 2022 Iis Syarifuddin
Harjanto DIREKTUR 27 Juli 2022 Harjanto
Rinto Cokrolukito DIREKTUR 24 Juni 2024 Rinto Cokrolukito
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Ilham Akbar Habibie 27 Juni 2023 Ilham Akbar Habibie
UTAMA
Suwarna KOMISARIS 27 Juli 2022 Suwarna X
Aries Setiawan Rusli KOMISARIS 05 Maret 2025 Aries Setiawan Rusli X
Meninggal dunia,
keterbukaan
Markus Dinarto Pranoto informasi telah
disampaikan
sebelumnya
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
Page 2
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2026 20:00
Lampiran 1. Akta.pdf
2. 19062026063617-0001.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.
Page 3
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Letter / Announcement No. 254/MTI-DIR/VI/26
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 2
Subject Infomation of Changes in Company's Board
PT Malacca Trust Wuwungan Insurance 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
Vientje Harijanto 27 July 2022 Vientje Harijanto
DIRECTOR
Iis Syarifuddin DIRECTOR 27 July 2022 Iis Syarifuddin
Harjanto DIRECTOR 27 July 2022 Harjanto
Rinto Cokrolukito DIRECTOR 24 June 2024 Rinto Cokrolukito
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Ilham Akbar Habibie 27 June 2023 Ilham Akbar Habibie
COMMISSIONER
Suwarna COMMISSIONER 27 July 2022 Suwarna X
Aries Setiawan Rusli COMMISSIONER 05 March 2025 Aries Setiawan Rusli X
Meninggal dunia,
keterbukaan
Markus Dinarto Pranoto informasi telah
disampaikan
sebelumnya
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
Page 4
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 19-06-2026 20:00
Attachment 1. Akta.pdf
2. 19062026063617-0001.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.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:06
Raw output
{'announced_date': '2026-06-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-05',
'name': 'Aries Setiawan Rusli Markus Dinarto Pranoto',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': 'Meninggal dunia, keterbukaan informasi telah '
'disampaikan sebelumnya'},
{'change_type': 'IN',
'effective_date': '2025-03-05',
'name': 'Aries Setiawan Rusli',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': 'Meninggal dunia, keterbukaan informasi telah '
'disampaikan sebelumnya'}],
'event_date': None,
'issuer_name': 'PT Malacca Trust Wuwungan Insurance Tbk.',
'issuer_ticker': 'MTWI',
'letter_number': '254/MTI-DIR/VI/26',
'positions': [{'is_independent': False,
'name': 'Vientje Harijanto',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Iis Syarifuddin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Harjanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Rinto Cokrolukito',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Ilham Akbar Habibie',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-06-27'},
{'is_independent': True,
'name': 'Suwarna',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-07-27'},
{'is_independent': True,
'name': 'Aries Setiawan Rusli',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-03-05'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}