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20241129_MREI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31793141.pdf
Board change Parsed MREISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 178/DIR/SEKPER/112024
Nama Perusahaan Maskapai Reasuransi Indonesia Tbk
Kode Emiten MREI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Aloysia Dwi Ana Nurhandayani Tamara Arista Salim
Alamat Plaza Marein Lt. 18, Jl. Jend. Plaza Marein Lt. 18, Jl. Jend.
Sudirman Kav. 76-78, Jakarta Sudirman Kav. 76-78, Jakarta
12910 12910
Telp 021 57936588 021 57936588
Fax 021 57936580 - 83
Hp 0
E-mail cosec@marein-re.com cosec@marein-re.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Maskapai Reasuransi Indonesia Tbk
A. Dwi Ana Nurhandayani
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Telepon : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Nama Pengirim A. Dwi Ana Nurhandayani
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 29-11-2024 17:59
Page 2
Lampiran 1. SK Dir Penggantian SEKPER 2024.pdf
2. Surat Laporan Penggantian Sekper 2024.pdf
Dokumen ini merupakan dokumen resmi Maskapai Reasuransi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Maskapai Reasuransi Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 178/DIR/SEKPER/112024
Issuer Name Maskapai Reasuransi Indonesia Tbk
Issuer Code MREI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 November 2024 as follows:
Information New Old
Name Aloysia Dwi Ana Nurhandayani Tamara Arista Salim
Address Plaza Marein Lt. 18, Jl. Jend. Plaza Marein Lt. 18, Jl. Jend.
Sudirman Kav. 76-78, Jakarta Sudirman Kav. 76-78, Jakarta
12910 12910
Phone Number 021 57936588 021 57936588
Fax 021 57936580 - 83
Hp 0
E-mail cosec@marein-re.com cosec@marein-re.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Maskapai Reasuransi Indonesia Tbk
A. Dwi Ana Nurhandayani
Sekretaris Perusahaan
Maskapai Reasuransi Indonesia Tbk
Plaza Marein, 18th Floor
Phone : 579-36558, Fax : 5793 6580; 5793 6583, www.marein-re.com
Sender Name A. Dwi Ana Nurhandayani
Function Sekretaris Perusahaan
Date and Time 29-11-2024 17:59
Page 4
Attachment 1. SK Dir Penggantian SEKPER 2024.pdf
2. Surat Laporan Penggantian Sekper 2024.pdf
This is an official document of Maskapai Reasuransi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Maskapai Reasuransi 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
org
Ana Nurhandayani
p.1 ×2
unresolved
person
A. Dwi Ana Nurhandayani
· Sekretaris Perusahaan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
276 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-11-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-28',
'name': 'Tamara Arista Salim',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-28',
'name': 'Aloysia Dwi Ana Nurhandayani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Maskapai Reasuransi Indonesia Tbk',
'issuer_ticker': 'MREI',
'letter_number': '178/DIR/SEKPER/112024',
'positions': [{'is_independent': False,
'name': 'Aloysia Dwi Ana Nurhandayani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}