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Nomor Surat 013/MTI-CR/05/2025
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 03 Juni 2026
Tempat : Zoom Meeting
https://us02web.zoom.us/j/83406617234?
pwd=JiGsYDelJMOzwEXgCbncGbpm6baUpF.1
Meeting ID: 834 0661 7234
Passcode: 109042
Waktu : 11:30
Agenda : 1. Sekilas Perseroan
2. Struktur Permodalan dan Pemegang Saham
3. Susunan Pengurus Perseroan
4. Jaringan Kantor Pemasaran
5. Kegiatan Usaha dan Kinerja Keuangan
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 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026 09:09
Lampiran 1. 1. pemberitahuan rencana pubex.pdf
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. 013/MTI-CR/05/2025
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 03 June 2026
Place : Zoom Meeting
https://us02web.zoom.us/j/83406617234?
pwd=JiGsYDelJMOzwEXgCbncGbpm6baUpF.1
Meeting ID: 834 0661 7234
Passcode: 109042
Time : 11:30
Agenda : 1. Corporate Overview
2. Capital Structure and Shareholders
3. Composition of the Company's Management
4. Marketing Office Network
5. Business Activities and Financial
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 7 Jl. Jend. Sudirman Kav.21 Jakarta 12920 , Indonesia
Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 13-05-2026 09:09
Attachment 1. 1. pemberitahuan rencana pubex.pdf
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
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