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20240814_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705531_lamp1.pdf
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Page 1
PENGUMUMAN
PERUBAHAN SUSUNAN KOMITE AUDIT
PT MSIG LIFE INSURANCE INDONESIA TBK
Mengacu pada Peraturan OJK No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit, bersama ini kami informasikan bahwa berdasarkan Keputusan Dewan Komisaris
Perusahaan No. 024/MSL-SK/VIII/2024 tertanggal 20 Agustus 2024, Perusahaan telah melakukan
perubahan susunan Komite Audit Perusahaan efektif per tanggal 01 Juni 2024, dengan perubahan
sebagai berikut:
Jabatan Baru Lama
Ketua (Komisaris Independen) Ardhayadi Mitroatmodjo Nazly Parlindungan Siregar
Anggota (Pihak Independen) Karel Tjahjadi Karel Tjahjadi
Anggota (Pihak Independen) Bambang Santoso Marsoem Bambang Santoso Marsoem
Jakarta, 21 Agustus 2024
PT MSIG LIFE INSURANCE INDONESIA TBK
Page 2
ANNOUNCEMENT
CHANGE OF THE AUDIT COMMITTEE COMPOSITION
PT MSIG LIFE INSURANCE INDONESIA TBK
Referring to OJK Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for
the Implementation on Work of Audit Committee, we herewith inform that based on Decision of the
Company’s Board of Commissioners No. 024/MSL-SK/VIII/2024 dated August 20, 2024, the Company
has made changes to the composition of Company’s Audit Committee effective as of June 01, 2024,
with changes as follows:
Position New Former
Chairperson
Ardhayadi Mitroatmodjo Nazly Parlindungan Siregar
(Independent Commissioner)
Member (Independent Party) Karel Tjahjadi Karel Tjahjadi
Member (Independent Party) Bambang Santoso Marsoem Bambang Santoso Marsoem
Jakarta, August 21, 2024
PT MSIG LIFE INSURANCE INDONESIA TBK
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
Raw output
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