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20241217_TUGU_Laporan Informasi dan Fakta Material_31829699.pdf
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Nomor Surat 156/S/01/COS-ATPI/XII/2024
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Perubahan Susunan Anggota Komite Pemantau Risiko PT Asuransi Tugu
Perihal
Pratama Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Asuransi Tugu Pratama Indonesia Tbk
Bidang Usaha Asuransi Umum
Telepon 021 - 52961777
Faksimili 021 - 52961555, 52962555
Alamat Surat Elektronik (email) enquiry@tugu.com
Tanggal Kejadian 13 Desember 2024
Jenis Informasi atau Fakta Material Perubahan Susunan Anggota Komite Pemantau Risiko PT
Asuransi Tugu Pratama Indonesia Tbk
Uraian Informasi atau Fakta Material Dalam rangka memenuhi peraturan Otoritas Jasa Keuangan
SEOJK No. 14/SEOJK.05/2019 tentang Pembentukan,
Susunan Keanggotaan dan Masa Kerja Komite pada Dewan
Komisaris Perusahaan Asuransi, Perusahaan Asuransi
Syariah, Perusahaan Reasuransi dan Perusahaan Reasuransi
Syariah serta Surat Komisaris No. 95/S/KOM-ATPI/XII/2024
perihal Perubahan Susunan Anggota Komite Pemantau
Risiko.
Bersama ini Perseroan memberitahukan Surat Keputusan
Dewan Komisaris (SK) Nomor 17/SKK-ATPI/XII/2024 tentang
Perubahan Susunan Anggota Komite Pemantau Risiko PT
Asuransi Tugu Pratama Indonesia Tbk terhitung efektif tanggal
13 Desember 2024 (terlampir).
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
Page 2
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Edi Yoga Prasetyo
Jabatan Corporate Secretary
Tanggal dan Waktu 17-12-2024 17:00
Lampiran 1. Surat Susunan Anggota Komite Pemantau Risiko.pdf
2. 156-Surat KI perubahan Komite Pemantau Risiko.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Tugu Pratama Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Tugu Pratama Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 156/S/01/COS-ATPI/XII/2024
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject Changes the Composition of the Risk Monitoring Committee of PT Asuransi
Tugu Pratama Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Asuransi Tugu Pratama Indonesia Tbk
Business Activities Asuransi Umum
Telephone 021 - 52961777
Faximile 021 - 52961555, 52962555
Email Address enquiry@tugu.com
Date of Event 13 December 2024
Changes the Composition of the Risk Monitoring Committee of
Type of Material Information or Facts PT Asuransi Tugu Pratama Indonesia Tbk
Description of Material Information or In order to comply with the Financial Services Authority
Facts Regulation SEOJK No. 14/SEOJK.05/2019 concerning the
Establishment, Membership Composition and Term of Work of
the Committee on the Board of Commissioners of Insurance
Companies, Sharia Insurance Companies, Reinsurance
Companies and Sharia Reinsurance Companies and
Commissioner's Letter No. 95/S/KOM-ATPI/XII/2024
concerning Changes in the Composition of Members of the
Risk Monitoring Committee.
The Company hereby notifies the Decree of the Board of
Commissioners (SK) Number 17/SKK-ATPI/XII/2024
concerning Changes in the Composition of Members of the
Risk Monitoring Committee of PT Asuransi Tugu Pratama
Indonesia Tbk effective December 13, 2024 (attached).
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Asuransi Tugu Pratama Indonesia Tbk
Edi Yoga Prasetyo
Corporate Secretary
Page 4
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Edi Yoga Prasetyo
Function Corporate Secretary
Date and Time 17-12-2024 17:00
Attachment 1. Surat Susunan Anggota Komite Pemantau Risiko.pdf
2. 156-Surat KI perubahan Komite Pemantau Risiko.pdf
This is an official document of PT Asuransi Tugu Pratama Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Tugu Pratama Indonesia Tbk is fully
responsible for the information contained within this document.
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Asuransi Tugu Perihal Pratama Indonesia Tbk
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Financial Services Authority
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