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20240531_MTWI_Pemanggilan RUPS_31645186_lamp1.pdf

RUPS notice Text extracted MTWI

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Extracted text 1

Page 1 OCR 0.904
malacca
trust
insurance

No. : 023/MTI-CR/05/2024
Lamp. : 1 (satu) set

Jakarta, 31 Mei 2024

Kepada Yth.

Dewan Komisioner

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. : Kepala Biro PKP Sektor Jasa

Hal : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Tahunan dan Luar Biasa PT Malacca Trust Wuwungan Insurance Tbk

Dengan hormat,

Bersama dengan surat ini, kami sampaikan bukti iklan pengumuman Rapat Umum Pemegang Saham
Tahunan PT Malacca Trust Wuwungan Insurance Tbk. (“Perseroan”) hari Senin, tanggal 24 Juni 2024
yang dimuat melalui:

— situs web PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”):
— situs web PT Bursa Efek Indoensia (“BEI”), dan
— situs web Perseroan (“www.mtwi.co.id”)

Berikut kami lampirkan bukti iklan tersebut. Demikian hal ini kami sampaikan, terima kasih atas

perhatiannya.

Hormat kami,
PT Malacca Trust Wuwungan Insurance Tbk

malacca
trust
: jasurance

Iis Syarifuddin
Corporate Secretary

Tembusan :
1, Yth. Direksi PT Bursa Efek Indonesia (BEI)

F 1162 212598 9837 MALACCA CARE CENTRE

162 2125 9898 35

File

File Open PDF
Source IDX
Size0.29 MB
Published31 May 2024
Pages1
Characters1,121
Text sourceOCR
OCR confidence0.904

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Iis Syarifuddin · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Bursa Efek Indoensia p.1

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