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20260909_TUGU_Laporan Informasi dan Fakta Material_32146918.pdf
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Nomor Surat 089/S/01/COS-ATPI/IX/2026
Nama Perusahaan PT Asuransi Tugu Pratama Indonesia Tbk
Kode Emiten TUGU
Lampiran 4
Hasil Penilaian Kemampuan Dan Kepatutan Sdr. Ony Suprihartono selaku
Perihal
Komisaris 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 09 September 2026
Jenis Informasi atau Fakta Material Hasil Penilaian Kemampuan Dan Kepatutan Sdr. Ony
Suprihartono selaku Komisaris PT Asuransi Tugu Pratama
Indonesia Tbk
Uraian Informasi atau Fakta Material Berdasarkan hasil Rapat Umum Pemegang Saham Tahunan
(RUPST) tanggal 29 April 2026 yang menyebutkan bahwa
pengangkatan Sdr. Ony Suprihartono sebagai Komisaris
terhitung sejak tanggal ditetapkannya Hasil Penilaian
Kemampuan dan Kepatutan OJK, maka dengan adanya Hasil
Penilaian Kemampuan dan Kepatutan OJK tersebut Sdr. Ony
Suprihartono efektif menjabat sebagai Komisaris PT Asuransi
Tugu Pratama Indonesia Tbk sejak tanggal 8 September 2026.
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
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
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Telepon : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Nama Pengirim Dudi Subekti
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2026 20:27
Lampiran 1. Surat KI Hasil FPT Ony Suprihartono.pdf
2. Keputusan FPT Bpk. Ony Suprihartono.pdf
3. 1_Keputusan FPT Bpk. Ony Suprihartono.pdf
4. 2_Keputusan FPT Bpk. Ony Suprihartono.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. 089/S/01/COS-ATPI/IX/2026
Issuer Name PT Asuransi Tugu Pratama Indonesia Tbk
Issuer Code TUGU
Attachment 4
Subject Results of the Fit and Proper Assessment of Mr. Ony Suprihartono as
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 09 September 2026
Results of the Fit and Proper Assessment of Mr. Ony
Type of Material Information or Facts Suprihartono as Commissioner of PT Asuransi Tugu Pratama
Indonesia Tbk
Description of Material Information or Based on the resolutions of the Annual General Meeting of
Facts Shareholders (AGMS) of PT Asuransi Tugu Pratama Indonesia
Tbk (the Company) held on April 29, 2026, the appointment of
Mr. Ony Suprihartono as Commissioner of the Company shall
be effective as of the date of determination of the result of the
Fit and Proper Assessment by the Financial Services Authority
(OJK). In accordance with the result of the Fit and Proper
Assessment determined by OJK, Mr. Ony Suprihartono
became effective as Commissioner of the Company as of
September 8, 2026.
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
Dudi Subekti
Corporate Secretary
PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu I
Phone : 021 - 52961777, Fax : 021 - 52961555, 52962555, www.tugu.com
Page 4
Sender Name Dudi Subekti
Function Corporate Secretary
Date and Time 09-09-2026 20:27
Attachment 1. Surat KI Hasil FPT Ony Suprihartono.pdf
2. Keputusan FPT Bpk. Ony Suprihartono.pdf
3. 1_Keputusan FPT Bpk. Ony Suprihartono.pdf
4. 2_Keputusan FPT Bpk. Ony Suprihartono.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Penilaian Kemampuan Dan Kepatutan Sdr. Ony Suprihartono
· Komisaris
p.1 ×30
unresolved
person
Ony
p.3
unresolved
—
Suprihartono
· Commissioner
p.3
unresolved
org
Financial Services Authority
p.3
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12 Sep 2026 17:50
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}