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20231220_ASDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561380.pdf
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Nomor Surat B.126/CS/XII/2023
Nama Perusahaan Asuransi Dayin Mitra Tbk
Kode Emiten ASDM
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ratnawati Atmodjo Abdul Salam Periode Ke-2
ANGGOTA Sonja Anggawinata Ratnawati Atmodjo Periode Ke-2
ANGGOTA Tan Yuki Jelasia Sonja Anggawinata Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK : 002/SK-Dekom/ADM/XII/2023 , tanggal SK Dewan
Komisaris: 20 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.asuransidayinmitra.com 21 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Asuransi Dayin Mitra Tbk
Budi Waluyo
Deputy GM
Asuransi Dayin Mitra Tbk
Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
Telepon : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com
Nama Pengirim Budi Waluyo
Jabatan Deputy GM
Tanggal dan Waktu 20-12-2023 19:48
Lampiran 1. SP Corporate Secretary - Komite Audit 2023.pdf
2. Surat Keputusan Dekom - Komite Audit 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Asuransi Dayin Mitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Dayin Mitra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. B.126/CS/XII/2023
Issuer Name Asuransi Dayin Mitra Tbk
Issuer Code ASDM
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 December 2023 as follows :
Information New Old Service Period
Head Ratnawati Atmodjo Abdul Salam Periode Ke-2
Member Sonja Anggawinata Ratnawati Atmodjo Periode Ke-2
Member Tan Yuki Jelasia Sonja Anggawinata Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK : 002/SK-
Dekom/ADM/XII/2023, Decree of the Board of Commissioners Number: 20 Desember 2023
The information referred to above has been published on the Company's Website at nature
www.asuransidayinmitra.com21 Desember 2023
Thus to be informed accordingly.
Respectfully,
Asuransi Dayin Mitra Tbk
Budi Waluyo
Deputy GM
Asuransi Dayin Mitra Tbk
Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
Phone : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com
Sender Name Budi Waluyo
Function Deputy GM
Date and Time 20-12-2023 19:48
Attachment 1. SP Corporate Secretary - Komite Audit 2023.pdf
2. Surat Keputusan Dekom - Komite Audit 2023.pdf
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This is an official document of Asuransi Dayin Mitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Dayin Mitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:45
Raw output
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