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t
Jakarta, 13 Oktober 2023
No. B.083/CS/X/2023
Kepada Yth. / 7o.
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 Pengumuman Rapat
Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.076/CS/X/2023
tanggal 13 Oktober 2023 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pengumuman 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 13 Oktober 2023.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
t Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk.
OL
5
Purnama Hadiwidjaja
Corporate Secretary
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Proof of Announcement of the
Extraordinary — General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
With due respect,
Referring to our letter Number B.076/CS/X/2023
dated 13 October 2023 concerning Submission of
the Announcement of the Extraordinary General
Meeting of Shareholders of PT Asuransi Dayin Mitra
Tbk ("Meeting"), we hereby submit proof of
submission of the announcement 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 13 October 2023.
Thus we convey this information. Thank you for
your kind attention.
PT ASURANSI DAYIN MITRA Tbk
WISMA HAYAM WURUK, 79 Moor « 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
Page 2 OCR 0.904
Jakarta, 13 Oktober 2023
No. B.084/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 Pengumuman Rapat
Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.077/CS/X/2023
tanggal 13 Oktober 2023 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham Luar
Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pengumuman Rapat yang telah dilakukan melalui
situs web PT Kustodian Sentral Efek Indonesia
(2ASY.KSEI), situs web PT Bursa Efek Indonesia dan
situs web Perseroan tanggal 13 Oktober 2023.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
“ Hormat kami, / Best regards,
Y PT Asuransi Dayin Mitra Tbk
aja 3
Ye Ta
Purn: li
Corporate Secretary
Attn. Board of Directors
Re. : Submission of Proof of Announcement of the
Extraordinary — General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
With due respect,
Referring to our letter Number B.077/CS/X/2023
dated 13 Oktober 2023 concerning Submission of
the Announcement of the Extraordinary General
Meeting of Shareholders of PT Asuransi Dayin Mitra
Tbk ("Meeting"), we hereby submit proof of
submission of the announcement 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 13 October 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.asuransidayinrnitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
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