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No Surat 10/MSL-CSEC/V/2024
Nama Perusahaan PT MSIG Life Insurance Indonesia Tbk.
Kode Emiten LIFE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 08/MSL-CSES/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinarmas Land Plaza, Tower II, lantai 39. Jl.
diumumkan dan sesuai iklan) M.H. Thamrin No. 51, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Nama Pengirim Leony Samosir
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. Announcement AGMS 25 June 2024.pdf
2. Pengumuman RUPST 25 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT MSIG Life Insurance Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MSIG Life Insurance Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 10/MSL-CSEC/V/2024
Issuer Name PT MSIG Life Insurance Indonesia Tbk.
Issuer Code LIFE
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.08/MSL-CSES/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 10:00
Location : Sinarmas Land Plaza, Tower II, lantai 39. Jl.
M.H. Thamrin No. 51, Jakarta Pusat
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Sender Name Leony Samosir
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. Announcement AGMS 25 June 2024.pdf
2. Pengumuman RUPST 25 Juni 2024.pdf
This is an official document of PT MSIG Life Insurance Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT MSIG Life Insurance Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Life Insurance Indonesia Tbk.
p.1 ×10
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H. Thamrin
p.1 ×2
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Leony Samosir
· Corporate Secretary
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