MAIPARK HOLDS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS JANUARY 25 2023

Post On : January 25, 2023

Wednesday, January 25, 2023 PT Reasuransi MAIPARK Indonesia held an Extraordinary General Meeting of Shareholders at the MAIPARK Ballroom AAUI on a hybrid basis.

There were two items on the agenda set at the meeting, namely:

1. Changes to the Company's Board of Commissioners, namely the replacement of Commissioner Mr. Dodi Susanto to Mr. Andy Samuel
2. Changes in the Company's Shareholders, as follows:

• Adjustment of the Name of the Company's Shareholders, namely the Shareholders of PT Asuransi Mega Pratama to become PT Asuransi Umum Seainsure.
• Report on the Transfer of Shares, namely the Transfer of Shares of PT Asuransi Umum Videi in the amount of 2,291 shares to PT Asuransi Tugu Pratama Indonesia (1,145 shares) and PT Asuransi Artarindo (1,146 shares).

Furthermore, the Deed of Statement of Meeting Resolutions will be made by Notary Fathiah Helmi, SH, a notary in Jakarta.