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20240814_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705531_lamp2.pdf
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KEPUTUSAN DEWAN KOMISARIS
PT MSIG LIFE INSURANCE INDONESIA TBK
No. 024/MSL-SK/VIII/2024
DECISION OF THE BOARD OF COMMISSIONERS
PT MSIG LIFE INSURANCE INDONESIA TBK
No. 024/MSL-SK/VIII/2024
Dewan Komisaris PT MSIG Life Insurance Indonesia Tbk (“Perusahaan”) dengan ini menyetujui
perubahan susunan Komite Audit efektif sejak tanggal 1 Juni 2024.
Board of Commissioners of PT MSIG Life Insurance Indonesia Tbk (“the Company”) hereby approve the
changes of Audit Committee members effective as of June 1, 2024.
Atas hal tersebut, susunan anggota Komite Audit adalah sebagai berikut:
Thus, composition of Audit Committee members to be as follows:
Susunan Anggota Komite Audit
No.
Member Composition of Audit Committee
1 Komisaris Independen (Ketua Komite Audit)
: Ardhayadi Mitroatmodjo
Independent Commissioner (Chairman of Audit Committee)
2 Pihak Independen (Anggota Komite Audit)
: Bambang Santoso Marsoem
Independent Party (Member of Audit Committee)
3 Pihak Independen (Anggota Komite Audit)
: Karel Tjahjadi
Independent Party (Member of Audit Committee)
Demikianlah Surat Keputusan ini dibuat dan ditandatangani.
Thus, this Decree is made and signed.
Jakarta, 20 Agustus 2024 / Jakarta, August 20, 2024
Dewan Komisaris / Board of Commissioners
Indra Widjaja Toshinari Tokoi Hideaki Nomura
Presiden Komisaris Komisaris Komisaris
President Commissioner Commissioner Commissioner
Sidharta Akmam Ardhayadi Mitroatmodjo Nazly Parlindungan Siregar
Komisaris Independen Komisaris Independen Komisaris Independen
Independent Commissioner Independent Commissioner Independent Commissioner
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Life Insurance Indonesia Tbk
p.1 ×2
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12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MSIG Life Insurance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}