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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | LIFE |
20230724_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353630_lamp2.pdf
Nazly Parlindungan Siregar Anggota (Pihak Independen) Karel Tjahjadi Okamoto Yoshiro Anggota (Pihak Independen) Bambang Santoso Marsoem Adam Hartono Asihin Jakarta, 25 Juli 2023 PT Asuransi Jiwa Sinarmas MSIG Tbk ANNOUNCEMENT … Siregar (Independent Commissioner) Member (Independent Party) Karel Tjahjadi Okamoto Yoshiro Member (Independent Party) Bambang Santoso Marsoem Adam Hartono Asihin Jakarta, July 25, 2023 PT Asuransi Jiwa Sinarmas MSIG |
Embedded text layer | 25 Jul 2023 |
| Board change | Text extracted | LIFE |
20230724_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353630_lamp1.pdf
Komisaris PT Asuransi Jiwa Sinarmas MSIG Tbk (“Perusahaan”) dengan ini menyatakan mengangkat Bapak Bambang Santoso Marsoem dan Bapak Karel Tjahjadi sebagai Anggota Komite Audit untuk periode 2 tahun, terhitung sejak … Commissioners of PT Asuransi Jiwa Sinarmas MSIG Tbk (“the Company”) hereby appoint Mr. Bambang Santoso Marsoem and Mr. Karel Tjahjadi as Audit Committee Members for 2 years appointment period, starting |
Embedded text layer | 25 Jul 2023 |
| Board change | Text extracted | LIFE |
20230724_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353630.pdf
Siregar ANGGOTA Karel Tjahjadi Okamoto Yoshiro Periode Ke-1 ANGGOTA Bambang Santoso Adam Hartono Asihin Periode Ke-1 Marsoem Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 21/AJSMSIG-SK/VII/2023 , tanggal SK Dewan … Parlindungan Siregar Periode Lainnya Member Karel Tjahjadi Okamoto Yoshiro Periode Ke-1 Member Bambang Santoso Marsoem Adam Hartono Asihin Periode Ke-1 Legal Basis for Appointment Based on the decision |
Embedded text layer | 25 Jul 2023 |
| Financial statement | Text extracted | LIFE |
20240331_LIFE_Laporan Informasi dan Fakta Material_31621270_lamp1.pdf
Parlindungan Siregar Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi* Okamoto Yoshiro Members Anggota Bambang Santoso Marsoem* Adam Hartono Asihi Members *Efektif menjabat 27 Juni 2023 *Effective as of June |
Embedded text layer | 31 Mar 2024 |
| Financial statement | Text extracted | LIFE |
20240331_LIFE_Laporan Informasi dan Fakta Material_31621270_lamp4.pdf
Parlindungan Siregar Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi* Okamoto Yoshiro Members Anggota Bambang Santoso Marsoem* Adam Hartono Asihi Members *Efektif menjabat 27 Juni 2023 *Effective as of June |
Embedded text layer | 31 Mar 2024 |
| Other | Text extracted | LIFE |
AnnualReport2023-LIFE-att2.pdf
Member : Karel Tjahjadi Komite Teknologi Informasi dan Operasional Information Technology and Operations Committee Bambang Santoso Marsoem Ketua / Chairman : Andrew Bain Komite Pemantau Risiko Direksi Sharia Supervisory Board Dewan Komisaris Risk … Member Independent Party Finance and Accounting Anggota Pihak Independen Bidang Perasuransian Bambang Santoso Marsoem 2023-2025 Member Independent Party Insurance Sector Profil lengkap ketua Komite Audit dapat dilihat pada |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | LIFE |
LIFE_Report Tahunan Desember 2023.pdf
Parlindungan Siregar Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi* Okamoto Yoshiro Members Anggota Bambang Santoso Marsoem* Adam Hartono Asihi Members *Efektif menjabat 27 Juni 2023 *Effective as of June |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | LIFE |
LIFE - Report Laporan Keuangan Maret 2024.pdf
Parlindungan Siregar Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi* Okamoto Yoshiro Members Anggota Bambang Santoso Marsoem* Bambang Santoso Marsoem *Efektif menjabat 27 Juni 2023 *Effective as of June |
Embedded text layer | 30 Apr 2024 |
| RUPS notice | Text extracted | LIFE |
20240603_LIFE_Pemanggilan RUPS_31645516_lamp2.pdf
Member : Karel Tjahjadi Komite Teknologi Informasi dan Operasional Information Technology and Operations Committee Bambang Santoso Marsoem Ketua / Chairman : Andrew Bain Komite Pemantau Risiko Direksi Dewan Pengawas Syariah Dewan Komisaris Risk … Member Independent Party Finance and Accounting Anggota Pihak Independen Bidang Perasuransian Bambang Santoso Marsoem 2023-2025 Member Independent Party Insurance Sector Profil lengkap ketua Komite Audit dapat dilihat pada |
Embedded text layer | 3 Jun 2024 |
| Financial statement | Text extracted | LIFE |
LIFE - Report Laporan Keuangan Juni 2024.pdf
Ardhayadi Mitroatmodjo* Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members *Efektif menjabat 01 Juni 2024 *Effective as of June |
Embedded text layer | 31 Jul 2024 |
| Board change | Needs review | LIFE |
20240814_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705531_lamp1.pdf
Nazly Parlindungan Siregar Anggota (Pihak Independen) Karel Tjahjadi Karel Tjahjadi Anggota (Pihak Independen) Bambang Santoso Marsoem Bambang Santoso Marsoem Jakarta, 21 Agustus 2024 PT MSIG LIFE INSURANCE INDONESIA TBK ANNOUNCEMENT … Siregar (Independent Commissioner) Member (Independent Party) Karel Tjahjadi Karel Tjahjadi Member (Independent Party) Bambang Santoso Marsoem Bambang Santoso Marsoem Jakarta, August 21, 2024 PT MSIG LIFE INSURANCE INDONESIA |
Embedded text layer | 21 Aug 2024 |
| Board change | Needs review | LIFE |
20240814_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705531_lamp2.pdf
Mitroatmodjo Independent Commissioner (Chairman of Audit Committee) 2 Pihak Independen (Anggota Komite Audit) : Bambang Santoso Marsoem Independent Party (Member of Audit Committee) 3 Pihak Independen (Anggota Komite Audit) : Karel Tjahjadi |
Embedded text layer | 21 Aug 2024 |
| Board change | Text extracted | LIFE |
20240814_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705531.pdf
Siregar ANGGOTA Karel Tjahjadi Karel Tjahjadi Periode Ke-1 ANGGOTA Bambang Santoso Bambang Santoso Periode Ke-1 Marsoem Marsoem Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 024/MSL-SK/VIII/2024 , tanggal SK Dewan … Siregar Periode Ke-1 Member Karel Tjahjadi Karel Tjahjadi Periode Ke-1 Member Bambang Santoso Marsoem Bambang Santoso Periode Ke-1 Marsoem Legal Basis for Appointment Based on the decision |
Embedded text layer | 21 Aug 2024 |
| Financial statement | Text extracted | LIFE |
LIFE - Report Laporan Keuangan September 2024.pdf
Ardhayadi Mitroatmodjo* Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members *Efektif menjabat 01 Juni 2024 *Effective as of June |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | LIFE |
LIFE_Report Tahunan Desember 2024.pdf
Ardhayadi Mitroatmodjo Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. Endy |
Embedded text layer | 27 Mar 2025 |
| Other | Text extracted | LIFE |
AnnualReport2024-LIFE-att1.pdf
Komite Audit Audit Committee Ketua / Chairman : Ardhayadi Mitroatmodjo Anggota / Member : Karel Tjahjadi Bambang Santoso Marsoem Komite Pemantau Risiko Risk Oversight Committee Ketua / Chairman : Nazly Parlindungan Siregar Anggota / Member : Toshinari Tokoi … Mitroatmodjo Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. Endy M Astiwara |
Embedded text layer | 29 Apr 2025 |
| Financial statement | Text extracted | LIFE |
LIFE - Report Laporan Keuangan Maret 2025 IFRS4.pdf
Ketua Ardhayadi Mitroatmodjo Ardhayadi Mitroatmodjo Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | LIFE |
LIFE - Report Laporan Keuangan Maret 2025 IFRS17.pdf
Ketua Ardhayadi Mitroatmodjo Ardhayadi Mitroatmodjo Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 30 Apr 2025 |
| RUPS notice | Text extracted | LIFE |
20250602_LIFE_Pemanggilan RUPS_31890791_lamp3.pdf
Komite Audit Audit Committee Ketua / Chairman : Ardhayadi Mitroatmodjo Anggota / Member : Karel Tjahjadi Bambang Santoso Marsoem Komite Pemantau Risiko Risk Oversight Committee Ketua / Chairman : Nazly Parlindungan Siregar Anggota / Member : Toshinari Tokoi … Mitroatmodjo Nazly Parlindungan Siregar Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. Endy M Astiwara |
Embedded text layer | 2 Jun 2025 |
| Board change | Needs review | LIFE |
20250626_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908956_lamp1.pdf
Teuku Radja Sjahnan*) Anggota (Pihak Independen) Karel Tjahjadi Karel Tjahjadi Anggota (Pihak Independen) Bambang Santoso Marsoem Bambang Santoso Marsoem *) berlaku efektif terhitung sejak dinyatakan lulus Uji Kelayakan dan Kepatutan oleh … Sjahnan*) (Independent Commissioner) Member (Independent Party) Karel Tjahjadi Karel Tjahjadi Member (Independent Party) Bambang Santoso Marsoem Bambang Santoso Marsoem *) effective as of being declared passing the Fit and Proper Test |
Embedded text layer | 26 Jun 2025 |
| Board change | Parsed | LIFE |
20250626_LIFE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908956.pdf
Mitroatmodjo ANGGOTA Karel Tjahjadi Karel Tjahjadi Periode Ke-2 ANGGOTA Bambang Santoso Bambang Santoso Periode Ke-2 Marsoem Marsoem Demikian untuk diketahui. Hormat Kami, PT MSIG Life Insurance Indonesia … Mitroatmodjo Periode Ke-1 Member Karel Tjahjadi Karel Tjahjadi Periode Ke-2 Member Bambang Santoso Marsoem Bambang Santoso Periode Ke-2 Marsoem Thus to be informed accordingly. Respectfully, PT MSIG |
Embedded text layer | 26 Jun 2025 |
| Financial statement | Text extracted | LIFE |
LIFE - Report Laporan Keuangan Juni 2025.pdf
Teuku Radja Sjahnan4 Ardhayadi Mitroatmodjo Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 31 Jul 2025 |
| Financial statement | Text extracted | LIFE |
LIFE - Report Laporan Keuangan September 2025.pdf
Teuku Radja Sjahnan4 Ardhayadi Mitroatmodjo Chairman Anggota Karel Tjahjadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 31 Oct 2025 |
| Financial statement | Text extracted | LIFE |
LIFE _Report Tahunan Desember 2025.pdf
Teuku Radja Sjahnan3 Ardhayadi Mitroatmodjo Chairman Anggota Karel Thajadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | LIFE |
AnnualReport2025-LIFE-att2.pdf
Komite Audit Audit Committee Ketua / Chairman : Teuku Radja Sjahnan Anggota / Member : Karel Tjahjadi Bambang Santoso Marsoem Komite Pemantau Risiko Risk Oversight Committee Ketua / Chairman : Nazly Parlindungan Siregar Anggota / Member : Hideaki … Radja Sjahnan3 Ardhayadi Mitroatmodjo Chairman Anggota Karel Thajadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat Hidayat |
Embedded text layer | 6 Apr 2026 |
| RUPS notice | Text extracted | LIFE |
20260406_LIFE_Pemanggilan RUPS_32067669_lamp7.pdf
Komite Audit Audit Committee Ketua / Chairman : Teuku Radja Sjahnan Anggota / Member : Karel Tjahjadi Bambang Santoso Marsoem Komite Pemantau Risiko Risk Oversight Committee Ketua / Chairman : Nazly Parlindungan Siregar Anggota / Member : Hideaki … Radja Sjahnan3 Ardhayadi Mitroatmodjo Chairman Anggota Karel Thajadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat Hidayat |
Embedded text layer | 6 Apr 2026 |
| RUPS notice | Text extracted | LIFE |
20260406_LIFE_Pemanggilan RUPS_32067669_lamp6.pdf
Teuku Radja Sjahnan3 Ardhayadi Mitroatmodjo Chairman Anggota Karel Thajadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 6 Apr 2026 |
| Financial statement | Text extracted | LIFE |
LIFE_Report Laporan Keuangan Maret 2026.pdf
Radja Sjahnan Teuku Radja Sjahnan1 Chairman Anggota Karel Thajadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | LIFE |
LIFE- Laporan Keuangan Juni 2026.pdf
Radja Sjahnan Teuku Radja Sjahnan1 Chairman Anggota Karel Thajadi Karel Tjahjadi Members Anggota Bambang Santoso Marsoem Bambang Santoso Marsoem Members Dewan Pengawas Syariah: Sharia Supervisory Board: Ketua Dr. H. Rahmat |
Embedded text layer | 31 Jul 2026 |