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20240221_ASDM_Laporan Informasi dan Fakta Material_31579536_lamp1.pdf
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Jakarta, 21 Februari 2024
No. Ref.: B.010/CS/II/2024
Kepada Yth. / 70
Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52- 53 kd
Jakarta 12190
Up. Direksi
Attn. Directors
Perihal : Keterbukaan Informasi atau Fakta Re. : Disclosure of Material Information or Fact
Material
Dengan hormat,
Wilth due respect,
Dengan ini kami untuk dan atas nama PT Asuransi For and on behalf of PT Asuransi Dayin Mitra Tbk
Dayin Mitra Tbk (“Perseroan”), menyampaikan ("the Company"), we hereby convey the following
Keterbukaan Informasi atau Fakta Material sebagai re of Material Information or Fact as
berikut: follows:
Nama Emiten / Name of Issuer : PT Asuransi Dayin Mitra Tbk (ASDM)
Bidang Usaha / Scope of Business : Asuransi Umum Konvensional / General Insurance
Telepon / Telephone 1 021-80868888
Alamat surat elektronik / e-mai/ B itra.com
1. | Tanggal Kejadian | 20 Februari 2024
Date of Event February 20, 2024
2. | Jenis Informasi
Hasil Penilaian Kemampuan dan Kepatutan Calon Direksi Perseroan.
atau Fakta The results of the fit and proper test of Director Candidates of the Company.
Material
Type of Material &
Information or Fact
Description
Material
3. | Uraian Informasi | Berdasarkan surat dari Otoritas Jasa Keuangan Nomor S-534/PD.021/2024
atau Fakta Material | tertanggal 20 Februari 2024 dan Keputusan Dewan Komisioner Otoritas Jasa
Of | Keuangan Nomor KEP-87/PD.02/2024 tentang Hasil Penilaian Kemampuan
dan Kepatutan Sdri. Rosa Djunaidi selaku Calon Direktur PT Asuransi Dayin
Information or Fact | Mitra Tbk, memutuskan bahwa Sdri. Rosa Djunaidi dinyatakan memenuhi
persyaratan dan disetujui untuk menjadi Direktur pada PT Asuransi Dayin
“
PT ASURANSI DAYIN MITRA Tbk
WISMA HAYAM WURUK, 7" floor » Jl. Hayam Wuruk No. 8 « Jakarta 10120 - Indonesia
T. (62-21) 8086 8888 (Hunting) - Website : www.asuransidayinmitra.com
General Insurance
Anggota AAUI No. 073.01041999.2.01
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Mitra Tbk yang mana keputusan tersebut mulai berlaku sejak tanggal ditetapkannya yaitu pada tanggal 19 Februari 2024. Based on letter from the Financial Services Authority Number S- 534/PD.021/2024 dated February 20, 2024 and Decree of the Board of Commissioners of the Financial Services Authority Number KEP- 87/PD.02/2024 concerning the Results of the Fit and Proper Assessment of Ms. Rosa Djunaidi as Candidate of the Director of PT Asuransi Dayin Mitra Tbk, decided that Ms. Rosa Djunaidi was declared to have met the reguirements and was approved to become Direftor of PT Asuransi Dayin Mitra Tbk, where the decision came into effect from the date of enactment, February 19, 2024. Bahwa berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) pada tanggal 21 November 2023 yang menyebutkan bahwa pengangkatan Sdri. Rosa Djunaidi sebagai Direktur Perseroan efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan atas Penilaian Kemampuan dan Kepatutan, maka dengan adanya Hasil Penilaian Kemampuan dan Kepatutan Otoritas Jasa Keuangan tersebut Sdri. Rosa Djunaidi telah efektif menjabat sebagai Direktur Perseroan. Based on the results of the decisions of the Extraordinary General Meeting Of Shareholders (EGMS), which was held on November 21, 2023 which stated that the appointment of Ms. Rosa Djunaidi as Director of the Company became effective after obtaining approval from the Financial Services Authority for the Capability and Proper Assessment, with the results of the Capability and Proper Testing Assessment from the Financial Services Authority, Ms. Rosa Djunaidi has effectively served as Director of the Company. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, — atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of the event or material information or fact on the operations, legal matters, Tidak ada None IN PT ASURANSI DAYIN MITRA Tbk General Insurance
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financial condition or business continuity of the Issuer or Public Company 5. | Keterangan lain- | Tidak ada lain None Other information : Demikian pemberitahuan ini kami sampaikan, atas Thus we convey this information. Thank you for perhatiannya kami ucapkan terima kasih. Your kind attention. t Hormat kami, / Best Regards, “T Asuransi Dayin Mitra Tbk SL Purnama Hadiwidjaja Corporate Secretary PT ASURANSI DAYIN MITRA Tbk General Insurance
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PT Asuransi Dayin Information
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Mitra Tbk
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PT Asuransi Dayin
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Financial Services Authority
p.2 ×4
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