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No Surat B.076/CS/X/2023
Nama Perusahaan Asuransi Dayin Mitra Tbk
Kode Emiten ASDM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.085/Dir-Keu/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 21 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suites' Hotel, Jl. Letjen S.
diumumkan dan sesuai iklan) Parman Kav.3, Slipi, Jakarta 11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
Asuransi Dayin Mitra Tbk
Nama Pengirim Efran Sinaga
Jabatan Manager
Tanggal dan Waktu 13-10-2023
Lampiran 1. Penyampaian Pengumuman RUPSLB 2023 - OJK BEI.pdf
2. 1. Pengumuman RUPSLB 2023 (bilingual).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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No B.076/CS/X/2023
Issuer Name Asuransi Dayin Mitra Tbk
Issuer Code ASDM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.085/Dir-Keu/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 21 November 2023 Time : 10:00
Location : Grand Tropic Suites' Hotel, Jl. Letjen S.
Parman Kav.3, Slipi, Jakarta 11470
Recording date of Shareholders which are entitled to : 27 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
Asuransi Dayin Mitra Tbk
Sender Name Efran Sinaga
Function Manager
Date and Time 13-10-2023
Attachment 1. Penyampaian Pengumuman RUPSLB 2023 - OJK BEI.pdf
2. 1. Pengumuman RUPSLB 2023 (bilingual).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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