Skip to content
Back to announcement

20260626_YOII_Keterbukaan Informasi terkait Aksi Korporasi_32104727.pdf

Other Needs review YOII

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                        144/ADB-DIR/VI/2026

 Nama Perusahaan                    PT Asuransi Digital Bersama Tbk

 Kode Emiten                        YOII

 Lampiran                           0

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi - HMETD - 26062026


Dengan ini Perusahaan Menyampaikan HMETD, HMETD


Perseroan melaporkan hal-hal berikut :

Hak Memesan Efek Terlebih Dahulu

Perseroan menyampaikan rencana penerbitan Hak Memesan Efek Terlebih Dahulu sesuai dengan Hasil Rapat

Pemegang Saham tanggal03 Maret 2026 dengan rincian sebagai berikut:
Jumlah saham baru yang akan diterbitkan Sebanyak-banyaknya              684.937.500                     Saham

Rencana penggunaan dana                                       i.      Sekitar 90% akan dipergunakan untuk
                                                              biaya marketing, terutama untuk distribusi platform
                                                              dan sebagian kecil untuk kegiatan periklanan,
                                                              guna mendukung strategi usaha, distribusi produk,
Nilai nominal saham baru                                      IDR       100                    per Saham

Rasio HMETD                                                   5                     :    1

Penjelasan rasio HMETD                                        Setiap pemegang 5 (lima) Saham Lama yang
                                                              namanya tercatat dalam Daftar Pemegang Saham
                                                              pada tanggal 06 Juli 2026 pukul 16.00 WIB berhak
                                                              atas 1 (satu) HMETD dimana setiap 1 (satu)
Harga pelaksanaan HMETD                                       IDR        100                      per Saham

Penerbitan HMETD disertai dengan penerbitan waran             Tidak

Jadwal HMETD
Tanggal Efektif                                               24 Juni 2026

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas          06 Juli 2026              Waktu 16:00
HMETD
Tanggal Cum HMETD di Pasar Reguler dan Pasar Negosiasi        02 Juli 2026

Tanggal Ex HMETD di Pasar Reguler dan Pasar Negosiasi         03 Juli 2026

Tanggal Cum HMETD di Pasar Tunai                              06 Juli 2026

Tanggal Ex HMETD di Pasar Tunai                               07 Juli 2026

Tanggal Distribusi HMETD                                      07 Juli 2026

Tanggal Pencatatan Efek di BEI                                08 Juli 2026

Periode Perdagangan HMETD                                     08 Juli 2026               s.d   21 Juli 2026

Periode Pelaksanaan HMETD                                     08 Juli 2026               s.d   21 Juli 2026

Tanggal Akhir Pembayaran Pesanan Efek Tambahan                23 Juli 2026

Periode Penyerahan Efek                                       10 Juli 2026               s.d   23 Juli 2026

Tanggal Penjatahan                                            24 Juli 2026

Tanggal Pengembalian Kelebihan Uang Pesanan                   28 Juli 2026


 Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Asuransi Digital Bersama Tbk




Randy Tandra

Direktur Keuangan




PT Asuransi Digital Bersama Tbk
Gedung Tamansari Parama Lt. 9
Telepon : +62 21 2234 6065, Fax : +62 21 2234 6065, www.adbinsure.com



Nama Pengirim                      Randy Tandra

Jabatan                            Direktur Keuangan
Tanggal dan Waktu                  26-06-2026 09:45




  Dokumen ini merupakan dokumen resmi PT Asuransi Digital Bersama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Digital Bersama Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter Number                          144/ADB-DIR/VI/2026

 Issuer Name                            PT Asuransi Digital Bersama Tbk

 Issuer Code                            YOII

 Attachment                             0

 Subject                                Information Disclosure Concerning Corporate Action - Rights Issue - 26062026


We inform report about Corporate Action Schedule , Rights Issue


The Company reports the following:

Rights Issue

The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 03 March 2026

with the following details:
Number of new shares to be issued              Sebanyak-banyaknya            684.937.500                     Shares

Plans in the use of proceeds                                        i.        Approximately 90% of the proceeds from
                                                                    the Rights Issue (PMHMETD I) will be allocated for
                                                                    marketing expenses, primarily for platform
                                                                    distribution and, to a lesser extent, advertising
Nominal price of the new shares                                     IDR          100                     Shares

Rights issue ratio                                                  5                     :    1

Explanation of the rights issue ratio                               Each holder of 5 (five) Existing Shares whose
                                                                    name is recorded in the Register of Shareholders
                                                                    as of July 6, 2026, at 4:00 p.m. Western
                                                                    Indonesian Time (WIB) shall be entitled to 1 (one)
Exercise price of the rights issue                                  IDR         100                    Shares

Rights issue accompanied by the issuance of warrants                Tidak


Rights issue schedule

Effective Date                                                      24 June 2026

Record date in which shareholders of record will be entitled for    06 July 2026              Time 16:00
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation            02 July 2026

Rights Issue Ex Date in Regular Market and Negotitation Market 03 July 2026

Rights Issue Cum Date for Cash Market                               06 July 2026

Rights Issue Ex Date for Cash Market                                07 July 2026

Rights issue distribution date                                      07 July 2026

Securities Listing date at Indonesia Stock Exchange                 08 July 2026

Rights Issue Trading Period                                         08 July 2026              until 21 July 2026

Rights Issue Exercise Period                                        08 July 2026              until 21 July 2026

Expiration Date For Payment of Additional Securities                23 July 2026
Reservation/Order
Securities Transfer Period                                          10 July 2026              until 23 July 2026

Allocation Date                                                     24 July 2026

Date of Refund for Excess Payments on Unfulfilled Orders            28 July 2026
Page 4
Thus to be informed accordingly.


Respectfully,
PT Asuransi Digital Bersama Tbk




Randy Tandra

Direktur Keuangan




PT Asuransi Digital Bersama Tbk
Gedung Tamansari Parama Lt. 9
Phone : +62 21 2234 6065, Fax : +62 21 2234 6065, www.adbinsure.com



Sender Name                         Randy Tandra

Function                            Direktur Keuangan

Date and Time                       26-06-2026 09:45




     This is an official document of PT Asuransi Digital Bersama Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Asuransi Digital Bersama Tbk is fully responsible for
                                    the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Jun 2026
Pages4
Characters8,005
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Digital Bersama Tbk · Nama Perusahaan p.1 ×21
unresolved person Randy Tandra · Direktur Keuangan p.2 ×2
unresolved org Indonesia Stock Exchange p.3
unresolved person Function · Direktur p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 262 ms 12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}
↑↓ select ↵ open ⇧↵ see every result