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No Surat 44/MSL-CSEC/XII/2024
Nama Perusahaan PT MSIG Life Insurance Indonesia Tbk.
Kode Emiten LIFE
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 42/MSL-CSEC/XI/2024 , Tanggal 28 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinarmas MSIG Tower, Lantai 7 Jalan Jend.
diumumkan dan sesuai iklan) Sudirman Kav. 21, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan perubahan susunan Dewan Pengawas
Syariah Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Sinarmas MSIG Tower Lt. 6, Jalan Jend. Sudirman Kav.21, Jakarta Selatan 12920
Telepon : 021-50597777, Fax : 021-50608899, www.msiglife.co.id
Nama Pengirim Leony Samosir
Jabatan Corporate Secretary
Tanggal dan Waktu 16-12-2024 16:18
Page 2
Lampiran 1. Pemanggilan RUPSLB 07 January 2025.pdf
2. Calling of EGMS 07 January 2025.pdf
3. Profil Kandidat DPS 2025.pdf
4. Profile Candidate SSB 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. 44/MSL-CSEC/XII/2024
Issuer Name PT MSIG Life Insurance Indonesia Tbk.
Issuer Code LIFE
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 42/MSL-CSEC/XI/2024 , dated 28 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 07 January 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Sinarmas MSIG Tower, Lantai 7 Jalan Jend.
Sudirman Kav. 21, Jakarta Selatan
Recording date of Shareholders which are entitled to : 13 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Persetujuan perubahan susunan Dewan Pengawas
Syariah Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Sinarmas MSIG Tower Lt. 6, Jalan Jend. Sudirman Kav.21, Jakarta Selatan 12920
Phone : 021-50597777, Fax : 021-50608899, www.msiglife.co.id
Sender Name Leony Samosir
Function Corporate Secretary
Page 4
Date and Time 16-12-2024 16:18
Attachment 1. Pemanggilan RUPSLB 07 January 2025.pdf
2. Calling of EGMS 07 January 2025.pdf
3. Profil Kandidat DPS 2025.pdf
4. Profile Candidate SSB 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Life Insurance Indonesia Tbk.
p.1 ×10
unresolved
person
Leony Samosir
· Corporate Secretary
p.1 ×2
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