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Page 1 OCR 0.912
Jakarta, 5 Juli 2023
No. Surat : B.058/CS/VII/2023
Kepada Yth./ 70
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I, Lt. 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal:Laporan Pelaksanaan Paparan
Publik Tahun 2023
Dengan hormat,
Menunjuk surat kami Nomor B.038/CS/V1/2023
tertanggal 13 Juni 2023 perihal Pemberitahuan
Rencana Penyelenggaraan Paparan Publik
tahun 2023 dan surat kami Nomor
B.052/CS/VI/2023 tertanggal 22 Juni 2023
perihal Penyampaian Materi Paparan Publik
tahun 2023, bersama ini kami sampaikan
Laporan Pelaksanaan Paparan Publik PT
Asuransi Dayin Mitra Tbk (“Perseroan”) sesuai
ketentuan butir 1I1.3.3.4 Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi,
yang diselenggarakan pada :
Waktu Penyelenggaraan
Hari/Tanggal : Selasa, 27 Juni 2023
Waktu : Pukul 11.00-11.20
Tempat : Ruang Rapat Dahlia, Grand
Tropic Suites' Hotel,
Jl. Letjen S. Parman Kav. 3,
Slipi, Jakarta
Attn. Board of Directors
Re. : Implementation Report of the 2023
Public Expose
With due respect,
Referring — to our letter — Number
B.038/CS/VI/2023 dated 13 June 2023
regarding Notification of the Implementation
Plan Public Expose 2023 and our letter Number
B.052/CS/VI/2023 dated 22 June 2023
regarding Submission of Materials for the 2023
Public Expose, we hereby present the
Implementation Report of the Public Expose of
PT Asuransi Dayin Mitra Tbk ("Company") in
accordance with the provisions of point 111.3.3.4
Regulation Number I-E concerning Obligations
for Submitting Information, which was held on:
Implementation Time
Date and time : Tuesday, 27 June 2023
Time 1 11.00-— 11.20 am
Place : Dahlia Meeting Room, Grand
Tropic Suites' Hotel,
Jl. Letjen S. Parman Kav. 3,
Slipi, Jakarta
Jajaran Direksi dan Dewan Komisaris yang hadir
Presiden Direktur / President Director
Direktur / Director
Direktur / Director
Direktur / Director
Anggota Dewan Komisaris / Commisioner
MSunNg
Paparan Publik PT Asuransi Dayin Mitra Tbk
dihadiri oleh anggota Direksi, Anggota Dewan
Komisaris, Pemegang Saham, beberapa Staff
Perseroan, Perusahaan Sekuritas dan kalangan
Pers/Media (salinan daftar hadir terlampir).
: Ibu /Mrs. Dewi Mandrawan
: Bapak /Mr. Pumama Hadiwidjaja
: Bapak /Mr, Victor Maria S Sandjaja
: Bapak /Mr. Dharmawan Sumarta
: Bapak /Mr. Yugi Prayanto
The Public Expose of PT Asuransi Dayin Mitra
Tbk was attended by members of the Board of
Directors, Commissioner, Shareholders, several
Company Staff, Securities Companies and
Press/Media (copy of attendance list attached).
kt.
x
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 0.927
AY Peserta dalam ruang Paparan Publik dibatasi sesuai Protokol Kesehatan. Acara diawali oleh MC dan dibuka dengan sambutan oleh Bapak Yugi Prayanto selaku Anggota Dewan Komisaris Perseroan dan dilanjutkan dengan penyajian informasi berkaitan dengan kinerja Perseroan oleh Bapak Purnama — Hadiwidjaja selaku Direktur Perseroan yang meliputi: Riwayat Perusahaan Identitas Perusahaan Jaringan Cabang Perusahaan Produk yang Dipasarkan Penghargaan Pendapatan Premi Bruto . Kendala yang dihadapi Strategi Prospek bisnis Ikhtisar keuangan Sejarah Dividen Tanggung Jawab Sosial Perusahaan Tetep ANgY Setelah penyajian informasi mengenai kinerja Perseroan selesai dilakukan dan tidak ada pertanyaan dari peserta Paparan Publik, maka Paparan Publik ditutup oleh Bapak Yugi Prayanto selaku Anggota Dewan Komisaris Perseroan. Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk Tor Purnama Hadiwidjaja Corporate Secretary Participants in Public Expose locations are limited according to the Health Protocol. The event was started by the MC and opened with remarks by Mr. Yugi Prayanto as Commissioner of the Company and continued with the presentation of information related to the Company's performance by Mr. Purnama Hadiwidjaja as the Director of the Company which included: . Company History . Company identity Company Branch Network Products Award Gross Premium Income Obstacles encountered Strategy Business prospects Finandal overview Dividend History Corporate social responsibility Kera mpAancu After the presentation of information regarding the Company's performance was completed and there were no guestions from the participants Public Expose, for Public Expose dosed by Mr. Yugi Prayanto as the Commissioner of the Company. Thus we convey, we thank you for your kind attention PT ASURANSI DAYIN MITRA Tbk General Insurance
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DAFTAR HADIR PUBLIC EXPOSE TAHUN 2023 PT ASURANSI DAYIN MITRA Tbk Grand Tropic Suites' Hotel, 27 Juni 2023 No Nama Jabatan Tanda Tangan 1 | Dewi Mandrawan Presiden Direktur 2 | Purnama Hadiwidjaja Direktur 3 | Victor Maria S. Sandjaja Direktur 4 | Dharmawan Sumarta Direktur 5 | Bustomi Usman Presiden tom | , si Salam Komisaris Independen 7 | Yugi van Komisaris | VA — 8 | Ratnawati Atmodjo Komisaris Independen
Page 4 OCR 0.209
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Page 5 OCR 0.319
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Page 6 OCR 0.768
UMUM PEMEGANG SAHAM TAHUNAN DAN PAPARAN PUBLIK TAHUN 2023 PT ASURANSI DAYIN MITRA Tbk Ir Juni 1073 (Grand Tropic Suites' Hotel Jakarta
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