Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 022/MTI-CR/05/2024
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 303/MTI-DIR/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Chase Plaza, Lantai 7, Jalan Jenderal
diumumkan dan sesuai iklan) Sudirman Kav.21, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024
Lampiran 1. Pengumuman Iklan Website RUPST MTWI 24 JunI 2024.pdf
2. Surat Penyampaian Pengumuman RUPST-LB OJK-BEI.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.
Page 2
Go To Indonesian Page
No 022/MTI-CR/05/2024
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.303/MTI-DIR/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 10:00
Location : Chase Plaza, Lantai 7, Jalan Jenderal
Sudirman Kav.21, Jakarta Selatan
Recording date of Shareholders which are entitled to : 24 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 16-05-2024
Attachment 1. Pengumuman Iklan Website RUPST MTWI 24 JunI 2024.pdf
2. Surat Penyampaian Pengumuman RUPST-LB OJK-BEI.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
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.