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20231013_ASDM_Pengumuman RUPS_31448580_lamp1.pdf
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Page 1 OCR 0.926
Jakarta, 13 Oktober 2023
No. B.076/CS/X/2023
Kepada Yth. / To
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP, 1 Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan
Bursa Karbon
Perihal : Penyampaian Pengumuman Rapat
Umum Pemegang Saham Luar Biasa
PT Asuransi Dayin Mitra Tbk
(“Perseroan”)
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pengumuman Rapat dimaksud.
Pengumuman 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,
t PT Asuransi Dayin Mitra Tbk
( had
Purnama Hadiwidjaja
Corporate Secretary
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
Re. : Submission of Announcement of the
Extraordinary General Meeting of
Shareholders of PT Asuransi Dayin Mitra
Tbk (the “Company”)
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 Announcement of the Meeting.
We are announced that the announcement of 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.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.924
“
Jakarta, 13 Oktober 2023
No. B.077/CS/X/2023
Kepada Yth. / 7o.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP. : Direksi
Perihal : Penyampaian Pengumuman Rapat
Umum Pemegang Saham Luar Biasa
PT Asuransi Dayin Mitra Tbk
(“Perseroan”)
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pengumuman Rapat dimaksud.
Pengumuman Rapat tersebut kami umumkan
melalui situs web situs web PT Kustodian Sentral
Efek Indonesia, 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
Kl /
IX
Purn Hadiwi
Corporate Secretary
Attn. : Board of Directors
Re. : Submission of Announcement of the
Extraordinary General Meeting of
Shareholders of PT Asuransi Dayin Mitra
Tbk (the “Company”)
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 Announcement of the Meeting.
We are announced that the announcement of the
Meeting through the website of the 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.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
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