Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 06/MSL-CSEC/IV/2024
Nama Perusahaan PT MSIG Life Insurance Indonesia Tbk.
Kode Emiten LIFE
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.msiglife.co.id/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 40 jam.
Daur Ulang Sampah 50 %.
Demikian untuk diketahui.
Hormat Kami,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Sinarmas MSIG Tower Lt. 6, Jalan Jend. Sudirman Kav.21, Jakarta Selatan 12920
Telepon : 021-50597777, Fax : 021-50608899, www.sinarmasmsiglife.co.id
Nama Pengirim Leony Samosir
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 16:07
Lampiran 1. 06 MSL CSEC IV 2024_Cover Letter AR SR 2023.pdf
2. LIFE - AR SR 2023.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 06/MSL-CSEC/IV/2024
Issuer Name PT MSIG Life Insurance Indonesia Tbk.
Issuer Code LIFE
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 June 2024
The information referred above has been published on the Company’s website https://www.msiglife.co.id/ at 30 April
2024
Composition Ratio:
Board of Directors = 0 Woman : 6 Man.
Senior Management Level = 2 Woman : 2 Man.
Recycle 50%.
Thus to be informed accordingly.
Respectfully,
PT MSIG Life Insurance Indonesia Tbk.
Leony Samosir
Corporate Secretary
PT MSIG Life Insurance Indonesia Tbk.
Sinarmas MSIG Tower Lt. 6, Jalan Jend. Sudirman Kav.21, Jakarta Selatan 12920
Phone : 021-50597777, Fax : 021-50608899, www.sinarmasmsiglife.co.id
Sender Name Leony Samosir
Function Corporate Secretary
Date and Time 30-04-2024 16:07
Attachment 1. 06 MSL CSEC IV 2024_Cover Letter AR SR 2023.pdf
2. LIFE - AR SR 2023.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Life Insurance Indonesia Tbk.
p.1 ×10
unresolved
person
Leony Samosir
· Corporate Secretary
p.1 ×2
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.