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20231030_ASDM_Pemanggilan RUPS_31482855_lamp2.pdf
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Page 1 OCR 0.911
Jakarta, 30 Oktober 2023
No. B.088/CS/X/2023
Kepada Yth. / To
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 Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa PT Asuransi
Dayin Mitra Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan Rapat tersebut kami umumkan melalui
situs web PT Kustodian Sentral Efek Indonesia, situs
web PT Bursa Efek Indonesia, dan situs web
Perseroan.
Mohon diterima dengan baik, atas perhatiannya
kami sampaikan terima kasih.
4. Hormat kami, / Best regards,
1 PT Asuransi Dayin Mitra Tbk
Corporate Secretary
na
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
Re. : Submission of Summons of the
Extraordinary General — Meeting of
Shareholders of PT Asuransi Dayin Mitra
Tbk
With due respect,
In connection with the plan to hold the
Extraordinary General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk ("Meeting"), we
herewith convey the Summons for the intended
Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia, the website of the PT Bursa Efek
Indonesia, and the Company's website.
Please be well received, 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.asuransidayinritra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.927
Jakarta, 30 Oktober 2023
No. B.089/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 Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa PT Asuransi
Dayin Mitra Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan Rapat tersebut kami umumkan melalui
situs web PT Kustodian Sentral Efek Indonesia, situs
web PT Bursa Efek Indonesia, dan situs web
Perseroan.
Mohon diterima dengan baik, atas perhatiannya
kami sampaikan terima kasih.
Hormat kami, / Best regards,
'PT Asuransi Dayin Mitra Tbk
Se
Purnama Hadiwidjaja
Corporate Secretary
Attn. : Board of Directors
Re. : Submission of Summons of the
Extraordinary General Meeting of
Shareholders of PT Asuransi Dayin Mitra
Tbk
With due respect,
In connection with the plan to hold the
Extraordinary General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk ("Meeting"), we
herewith convey the Summons for the intended
Meeting (attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia, the website of the PT Bursa Efek
Indonesia, and the Company's website.
Please be well received, 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) 3036 8888 (Hunting) » Website : www.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
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