20240516_MTWI_Pengumuman RUPS_31639870_lamp1.pdf

      PT MALACCA TRUST WUWUNGAN                            PT MALACCA TRUST WUWUNGAN
              INSURANCE Tbk                                        INSURANCE Tbk
       Berkedudukan di Jakarta Selatan                         Domiciled in South Jakarta
                (“Perseroan”)                                       (“Corporation”)

 PENGUMUMAN RAPAT UMUM PEMEGANG                      ANNOUNCEMENT OF THE ANNUAL GENERAL
   SAHAM TAHUNAN DAN RAPAT UMUM                         MEETING OF SHAREHOLDERS AND
     PEMEGANG SAHAM LUAR BIASA                        EXTRAORDINARY GENERAL MEETING OF
                                                               SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan             Corporate’s Board of Directors is herewith
kepada para Pemegang Saham Perseroan bahwa           informed to all shareholders of the Corporation that
Perseroan akan menyelenggarakan Rapat Umum           the Corporation will conduct its Annual General
Pemegang Saham Tahunan dan Rapat Umum                Meeting of Shareholders and Extraordinary
Pemegang Saham Luar Biasa ("Rapat"), pada hari       General Meeting of Shareholders (“Meeting”), to be
Senin, 24 Juni 2024.                                 held on Monday, June 24th, 2024.

Sesuai dengan Pasal 21 ayat 5 Anggaran Dasar         In accordance with Article 21 paragraph 5 of the
Perseroan juncto Peraturan Otoritas Jasa             Articles of Association of the Company in
Keuangan Nomor 15/POJK.04/2020 tentang               conjunction with the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum               Regulation No. 15/POJK.04/2020 on the Plan and
Pemegang Saham Perusahaan Terbuka ("POJK             Implementation of the General Meeting of
15/2020"), Pemanggilan Rapat akan diumumkan          Shareholders ("POJK 15/2020"), the Summon of
melalui situs penyedia e-RUPS yaitu PT Kustodian     the Meeting shall be announced through e-RUPS
Sentral Efek Indonesia (aplikasi eASY.KSEI), situs   provider website, the Indonesia Stock Exchange
web PT Bursa Efek Indonesia dan situs web            website (eASY.KSEI application) and the
Perseroan pada tanggal 31 Mei 2024.                  Company's website on May 31, 2024.

Pemegang Saham yang berhak hadir atau diwakili       Shareholders entitled to attend or be represented
dalam Rapat adalah para Pemegang Saham               in the Meeting are the Company's Shareholders
Perseroan yang namanya tercatat dalam Daftar         whose names are recorded in the Company's
Pemegang Saham Perseroan pada tanggal 30 Mei         Register of Shareholders on May 30, 2024 at 16.00
2024 pukul 16.00 WIB, serta pemilik saham            WIB, and the shareholders of the Company shares
Perseroan pada sub rekening PT Kustodian             at the sub-securities account of the PT Kustodian
Sentral Efek Indonesia pada penutupan                Sentral Efek Indonesia on the closing date of
perdagangan saham Perseroan di PT Bursa Efek         trading on the Indonesia Stock Exchange on May
Indonesia pada tanggal 30 Mei 2024.                  30, 2024.

Setiap   usulan    Pemegang     Saham     akan       Every recommendations proposed by any
dimasukkan dalam acara Rapat jika memenuhi           shareholder will be included in the Meetings’
persyaratan dalam Pasal 21 ayat 8 Anggaran           agenda if comply to the requirements regulated in
Dasar Perseroan juncto POJK 15/2020, dan harus       Article 21 paragraph 8 of the Corporation’s Articles