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20231006_ASDM_Laporan Informasi dan Fakta Material_31436005.pdf
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Nomor Surat B.075/CS/X/2023
Nama Perusahaan Asuransi Dayin Mitra Tbk
Kode Emiten ASDM
Lampiran 1
Laporan Informasi atau Fakta Material Keterbukaan Informasi terkait Komisaris
Perihal
Independen Perseroan meninggal dunia
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Asuransi Dayin Mitra Tbk
Bidang Usaha Asuransi Kerugian
Telepon 021-80868888
Faksimili 021-3453457
Alamat Surat Elektronik (email) csecretary@dayinmitra.com
Tanggal Kejadian 04 Oktober 2023
Jenis Informasi atau Fakta Material Keterbukaan Informasi terkait Komisaris Independen
Perseroan meninggal dunia
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Tanggal dan Waktu 06-10-2023 11:54
Lampiran 1. KI Kom Independen.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.075/CS/X/2023
Issuer Name Asuransi Dayin Mitra Tbk
Issuer Code ASDM
Attachment 1
Subject Material Information or Facts Report Information disclosure regarding the
Companys Independent Commissioner has passed away
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Asuransi Dayin Mitra Tbk
Business Activities Asuransi Kerugian
Telephone 021-80868888
Faximile 021-3453457
Email Address csecretary@dayinmitra.com
Date of Event 04 October 2023
Information disclosure regarding the Companys Independent
Type of Material Information or Facts Commissioner has passed away
Description of Material Information or Attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 06-10-2023 11:54
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Attachment 1. KI Kom Independen.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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