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20260512_MTWI_Pemanggilan RUPS_32090408_lamp2.pdf

RUPS notice Text extracted MTWI

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Extracted text 1

Page 1 OCR 0.906
malacca
trust
insurance

Jakarta, 12 Mei 2026
No. : 012/MTI-CR/05/2026

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Up. : Kepala Biro PKP Sektor Jasa

Perihal : Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT Malacca Trust Wuwungan Insurance Tbk

Dengan hormat,

Bersama dengan surat ini, kami sampaikan bukti iklan Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT Malacca Trust Wuwungan Insurance Tbk ("Perseroan") pada hari Selasa, 12 Mei 2026
yang dimuat melalui:

- Situs web PT Bursa Efek Indonesia (BEI):

- Situs web PT Kustodian Sentral Efek Indonesia ("“eASY.KSEI"): dan

- Situs web Perseroan (www.mtwi.co.id)

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,

PT Malacca Trust Wuwungan Insurance Tbk
malacca
trust
insurance

Iis Syarifuddin
Corporate Secretary

Tembusan :
1. Yth. Direksi PT Bursa Efek Indonesia (BEI)
2. Yth. Direksi PT Kustodian Efek Indonesia (KSEI)
3. Yth. Direksi PT Adimitra Jasa Korpora (Biro Administrasi Efek)

- 12820, Indonesia
2598 9830 F1462 212508 0837 MALACCA G

File

File Open PDF
Source IDX
Size0.26 MB
Published12 May 2026
Pages1
Characters1,181
Text sourceOCR
OCR confidence0.906

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 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Adimitra Jasa Korpora p.1

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