Back to announcement
20231123_ASDM_Penyampaian Bukti Iklan_31531979_lamp1.pdf
Other Text extracted ASDMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.926
Jakarta, 23 November 2023 No.: B.112/CS/X1/2023 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti — Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.107/CS/XI/2023 tertanggal 23 November 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 23 November 2023. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk dad Purnama Hadiwidjaja Corporate Secretary w Attn. : Chief Executive of Capital Markets, Financial Derivatives, — and Carbon Exchange Supervision Re. : Submission of Proof of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter No. B.107/CS/X1/2023 dated November 23, 2023 concerning Submission of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on November 23, 2023. Thus we convey this information. Thank you for your kind attention PT ASURANSI DAYIN MITRA Tbk WISMA HAYAM WURUK, 7" floor » Jl. Hayam Wuruk No. 8 » Jakarta 10120 - Indonesia T. (62-21) 3086 8888 (Hunting) - Website : www.asuransidayinmitra.com General Anggota AAUI No. Insurance . 073.01041999.2.01
Page 2 OCR 0.920
Jakarta, 23 November 2023 No.Ref : B.113/CS/XI/2023 Kepada Yth. / To PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 5 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian Bukti — Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.108/CS/XI/2023 tertanggal 23 November 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 23 November 2023. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. In “Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk uv Purnama Hadiwidjaja Corporate Secretary Attn. : Board of Directors Re. : Submission of Proof of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter No. B.108/CS/XI/2023 dated November 23, 2023 concerning Submission of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on November 23, 2023. Thus we convey this information. Thank you for your kind attention PT ASURANSI DAYIN MITRA Tbk WISMA HAYAM WURUK, 79 Mloor - Jl. Hayam Wuruk No. 8 - Jakarta 10120 - Indonesia T. (62-21) 8086 8888 (Hunting) « Website : www.asuransidayinitra.com General Insurance “Anggota AAUI No. 073.01041999.2.01
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.