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20241209_TUGU_Laporan Informasi dan Fakta Material_31817073.pdf
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Nomor Surat 155/S/01/COS-ATPI/XII/2024
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 2
Hasil Penilaian Kemampuan dan Kepatutan Sdr. Abdul Ghofar selaku Calon
Perihal
Presiden Komisaris Merangkap Komisaris Independen PT Asuransi Tugu
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 06 Desember 2024
Jenis Informasi atau Fakta Material Hasil Penilaian Kemampuan dan Kepatutan Sdr. Abdul Ghofar
selaku Calon Presiden Komisaris Merangkap Komisaris
Independen PT Asuransi Tugu Pratama Indonesia Tbk
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan
(RUPST) tanggal 29 April 2024 yang menyebutkan bahwa
pengangkatan Sdr. Abdul Ghofar sebagai Presiden Komisaris
merangkap Komisaris Independen terhitung sejak tanggal
ditetapkannya Hasil Penilaian Kemampuan dan Kepatutan
OJK, maka dengan adanya Hasil Penilaian Kemampuan dan
Kepatutan OJK tersebut Sdr. Abdul Ghofar efektif menjabat
sebagai Presiden Komisaris merangkap Komisaris Independen
PT Asuransi Tugu Pratama Indonesia Tbk sejak tanggal 3
Desember 2024.
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 09-12-2024 10:08
Lampiran 1. KEP-90-Abdul Ghofar.pdf
2. 155_Surat KI FPT Abdul Ghofar.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. 155/S/01/COS-ATPI/XII/2024
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 2
Subject The Results of the Fit and Proper Assessment of Mr. Abdul Ghofar as a
Candidate for President Commissioner and Independent Commissioner 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 06 December 2024
The Results of the Fit and Proper Assessment of Mr. Abdul
Type of Material Information or Facts Ghofar as a Candidate for President Commissioner and
Independent Commissioner of PT Asuransi Tugu Pratama
Indonesia Tbk
Description of Material Information or Based on the results of the Annual General Meeting of
Facts Shareholders (AGM) on April 29, 2024, which stated that the
appointment of Mr. Abdul Ghofar as President Commissioner
and Independent Commissioner was effective from the date of
the stipulation of the OJK Fit and Proper Assessment Results,
then with the OJK Fit and Proper Assessment Results, Mr.
Abdul Ghofar effectively served as President Commissioner
and Independent Commissioner of PT Asuransi Tugu Pratama
Indonesia Tbk since December 3, 2024.
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
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Page 4
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Sender Name Edi Yoga Prasetyo
Function Corporate Secretary
Date and Time 09-12-2024 10:08
Attachment 1. KEP-90-Abdul Ghofar.pdf
2. 155_Surat KI FPT Abdul Ghofar.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Abdul
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