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20241224_LIFE_Laporan Informasi dan Fakta Material_31830955_lamp1.pdf
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Jakarta, 24 Desember 2024
Nomor: 47/MSL-CSEC/XII/2024
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10710
Direksi
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jend Sudirman Kav. 52 – 53
Jakarta 12910
Perihal: Keterbukaan Informasi atau Fakta Material Lainnya
Subject: Disclosure of Information or Other Material Facts
Dengan hormat, Dear Sir,
Untuk memenuhi ketentuan Peraturan Otoritas To comply with Regulation of Financial Services
Jasa Keuangan No. 33/POJK.04/2014 tentang Authority No. 33/POJK.04/2014 concerning Board
Direksi dan Dewan Komisaris Emiten atau of Directors and Board of Commissioners of the
Perusahaan Publik, serta Peraturan Otoritas Jasa Issuers or Publicly Traded Companies, and the
Keuangan No. 31/POJK.04/2015 tentang Regulation of Financial Services Authority No.
Keterbukaan atas Informasi atau Fakta Material 31/POJK.04/2015 concerning the Disclosure of
oleh Emiten atau Perusahaan Publik, bersama ini Information or Material Fact by Issuer or Public
PT MSIG Life Insurance Indonesia Tbk Company, the Company hereby provide the
(“Perusahaan”) menyampaikan informasi atau following information or material facts as follows:
fakta material sebagai berikut:
Nama Emiten / Name of Issuer : PT MSIG Life Insurance Indonesia Tbk
Bidang Usaha / Business Activity : Asuransi Jiwa / Life Insurance
Telepon / Telephone : 021 – 50597777
Alaamt Surat Elektronik / Email : Corsec@msiglife.co.id
Tanggal Kejadian Date of Event
24 Desember 2024 December 24th, 2024
Jenis Informasi Type of Information
Pengunduran Diri Anggota Direksi Perusahaan Resignation of a Member of Board of Directors of
the Company
Uraian Informasi Description of Information
Pada tanggal 8 November 2024, Bapak Andrew On November 8th, 2024, Mr. Andrew Bain as
Bain selaku Direktur Perusahaan menyampaikan Director of the Company tendered his resignation
surat permohonan pengunduran diri. letter. The resignation will be effective on January
Pengunduran diri tersebut akan efektif pada 7th, 2025.
tanggal 7 Januari 2025.
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Perusahaan telah menindaklanjuti permohonan The Company has processed the pertaining
pengunduran diri tersebut sesuai dengan resignation request in accordance with the
Anggaran Dasar dan peraturan perundang- Company’s Article of Association and prevailing
undangan yang berlaku. Adapun pengunduran laws and regulations. The resignation has been
diri tersebut telah disetujui oleh Komite approved by Nomination and Remuneration
Nominasi dan Remunerasi pada tanggal 19 Committee on November 19th, 2024 and obtain
November 2024 dan telah mendapatkan approval from the Board of Commissioners on
persetujuan dari Dewan Komisaris pada tanggal November 20th, 2024.
20 November 2024.
Selanjutnya, Perusahaan akan Further, the Company will hold Extraordinary
menyelenggarakan Rapat Umum Pemegang General Meeting of Shareholders on January 7th,
Saham Luar Biasa pada tanggal 7 Januari 2025 2025 to request approval from the shareholders for
untuk meminta persetujuan dari pemegang the resignation of Mr. Andrew Bain.
saham atas permohonan pengunduran diri Bapak
Andrew Bain.
Dampak kejadian, informasi, atau fakta The impact of the event, information or material
material tersebut terhadap kegiatan facts on the operational activities, legal matters,
operasional, hukum, kondisi keuangan atau financial condition or business continuity of the
kelangsungan usaha Emiten atau Perusahan Issuer or Public Company
Publik
Pengunduran diri Bapak Andrew Bain tidak The resignation of Mr. Andrew Bain has no impact
berdampak terhadap kegiatan operasional, to the operational activities, law, financial
hukum, kondisi keuangan atau kelangsungan condition or business continuity of the Company.
usaha Perusahaan.
Demikian informasi ini kami sampaikan, atas Please be informed accordingly, thank you for your
perhatiannya kami ucapkan terima kasih. attention.
Hormat kami / Sincerely yours,
PT MSIG Life Insurance Indonesia Tbk
Renova Siregar
Chief Compliance, Legal & Corporate Secretary
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Life Insurance Indonesia Tbk
p.1 ×3
unresolved
—
Bain
· Direktur
p.1
unresolved
person
Renova Siregar
· Chief Compliance, Legal & Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MSIG Life Insurance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atau Fakta Material Lainnya'}