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« Jakarta, 30 Oktober 2023 No. B.094/CS/X/2023 Kepada Yth. / To. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.088/CS/X/2023 tanggal 30 Oktober 2023 tentang Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian pemanggilan Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (@ASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 30 Oktober 2023. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk KL, Attn. Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof of Summons of the Extraordinary — General — Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter Number B.088/CS/X/2023 dated October 30, 2023 concerning Submission of the Summons of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit proof of submission of the summons of the Meeting which was conducted through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on October 30, 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) 8086 8888 (Hunting) - Website : www.asuransidayinmitra.com General Insurance Anggota AAUI No. 073.01041999.2.01
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Jakarta, 30 Oktober 2023
No. B.095/CS/X/2023
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.089/CS/X/2023
tanggal 30 Oktober 2023 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pemanggilan 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 30 Oktober 2023.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
5 Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
Purnama Hadiwidjaja
Corporate Secretary
Attn. Board of Directors
Re. : Submission of Proof of Summons of the
Extraordinary — General Meeting of
Sharehoiders of PT Asuransi Dayin Mitra Tbk
With due respect,
Referring to our letter Number B.089/CS/X/2023
dated June 5, 2023 concerning Submission of the
Summons of the Extraordinary General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
("Meeting"), we hereby submit proof of submission
of the summons of the Meeting which was
conducted through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), website of PT
Bursa Efek Indonesia and website of the Company
on October 30, 2023.
Thus we convey this information. Thank you for
your kind attention.
PT ASURANSI DAYIN MITRA Tbk
WISMA HAYAM WURUK, 70 Noor « Jl. Hayam Wuruk No. 8 » Jakarta 10120 - Indonesia
T. (62-21) 8086 3888 (Hunting) - Website : www.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
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