Investor Information

Investor Information

Announcements, news, events and other publications for our investors interest.

Indikasi Jadwal Rights Issue III

Terkait rencana PT Maskapai Reasuransi Indonesia Tbk. (Marein) melakukan Right Issue  III pada tahun ini yang sebelumnya telah dipublikasikan melalui web IDX.co.id serta web perusahaan, untuk saat ini mengalami koreksi  terkait perubahan jadwal.  Berikut adalah [...]

February 22nd, 2017|Categories: Featured, Investor Relation|

RUPSLB Marein Setujui Dua Agenda

Jakarta – Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Maskapai Reasuransi Indonesia Tbk. (Marein) yang berlangsung pada Kamis (8/12) menyetujui pengangkatan dua anggota direksi baru yakni Bapak Sutadi, AAIJ,CPLHI dan Ibu Ir. Trinita Situmeang, [...]

December 16th, 2016|Categories: Event Gallery, Featured, Investor Relation, News|

Pemberitahuan Hasil Rapat Umum Pemegang Saham Luar Biasa 8 Desember 2016

Direksi PT Maskapai Reasuransi Indonesia Tbk. dengan ini mengumumkan bahwa Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang telah dilaksanakan pada hari Kamis, 8 Desember 2016, bertempat di Batur Room, Mercantile Athletic Club, WTC Penthouse [...]

December 9th, 2016|Categories: Featured, Investor Relation, News|

Notice of Convening Extra Ordinary General Meeting of Shareholders 2016

The Board of Directors of PT Maskapai Reasuransi Indonesia Tbk. (“The Company”) hereby invites all the shareholders to attend the Extra Ordinary General Meeting of Shareholders (EGMS) that will be held on December 8, 2016. [...]

November 16th, 2016|Categories: Featured, Investor Relation|

Disclosure of Information to The Shareholders

Disclosure of information to The Shareholders of PT Maskapai Reasuransi Indonesia Tbk. ("Company") regarding increase of capital by issuing pre-emptive rights ("Rights Issue") of up to 130,000,000 shares. Please download following document to read the [...]

November 1st, 2016|Categories: Featured, Investor Relation|

Extra Ordinary General Meeting of Shareholders 2016 Announcement

It is hereby announced to the Shareholders that our Company will hold an Extra Ordinary General Meeting of Shareholders (EGMS) on Thursday, December 8, 2016. Click following link to download announcement document:

November 1st, 2016|Categories: Featured, Investor Relation|