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Nomor Surat B.083/CS/X/2023
Nama Perusahaan Asuransi Dayin Mitra Tbk
Kode Emiten ASDM
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum Situs Web KSEI (eASY.KSEI), Situs Web
13 Oktober 2023
Pemegang Saham Luar Biasa BEI (www.idx.co.id), & Situs web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
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 Efran Sinaga
Jabatan Manager
Tanggal dan Waktu 13-10-2023 13:27
Lampiran 1. Bukti Pengumuman RUPSLB 2023 - OJK BEI.pdf
2. Bukti Pengumuman RUPSLB.pdf
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.
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Letter / Announcement No. B.083/CS/X/2023
Issuer Name Asuransi Dayin Mitra Tbk
Issuer Code ASDM
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum Situs Web KSEI (eASY.KSEI), Situs Web
13 October 2023
Pemegang Saham Luar Biasa BEI (www.idx.co.id), & Situs web Perseroan
Thus to be informed accordingly.
Respectfully,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
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 Efran Sinaga
Function Manager
Date and Time 13-10-2023 13:27
Attachment 1. Bukti Pengumuman RUPSLB 2023 - OJK BEI.pdf
2. Bukti Pengumuman RUPSLB.pdf
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.
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