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Nomor Surat 033/MTI-CR/06/2024
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Ringkasan Risalah Rapat
eASY.KSEI 26 Juni 2024
Umum Pemegang Saham
Iklan Ringkasan Risalah Rapat
IDXne 26 Juni 2024
Umum Pemegang Saham
klan Ringkasan Risalah Rapat
www.mtwi.co.id 26 Juni 2024
Umum Pemegang Saham
Demikian untuk diketahui.
Hormat Kami,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 8
Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 17:20
Lampiran 1. Draf_20240627_Web dua language_MTI_RUPSLB.pdf
2. Draf_20240627_Web dua language_MTI_RUPST.pdf
3. 033MTI-CR062024.pdf
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Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 033/MTI-CR/06/2024
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Iklan Ringkasan Risalah Rapat
eASY.KSEI 26 June 2024
Umum Pemegang Saham
Iklan Ringkasan Risalah Rapat
IDXne 26 June 2024
Umum Pemegang Saham
klan Ringkasan Risalah Rapat
www.mtwi.co.id 26 June 2024
Umum Pemegang Saham
Thus to be informed accordingly.
Respectfully,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 8
Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 27-06-2024 17:20
Attachment 1. Draf_20240627_Web dua language_MTI_RUPSLB.pdf
2. Draf_20240627_Web dua language_MTI_RUPST.pdf
3. 033MTI-CR062024.pdf
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This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance Tbk. is
fully responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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