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Page 1 OCR 0.931
Jakarta, 4 Juli 2023 No.: B.054/CS/VII/2023 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo 11. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.046/Dir- Keu/VII/2023 tertanggal 4 Juli 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 4 Juli 2023. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. MY 4 Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk — Nag Purnama Hadiwidjaja Corporate Secretary Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter No. B.046/Dir-Keu/VII/2023 dated July 4, 2023 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on July 4, 2023. Thus we convey this information. 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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Jakarta, 4 Juli 2023 No.Ref : B.055/CS/VII/2023 Kepada Yth. / To PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 5 Jl. Jend. Sudirman Kav/ 52-53 Jakarta 12190 Up. : Direksi Perihal : Penyampaian Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.047/Dir- Keu/VII/2023 tertanggal 4 Juli 2023 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 4 Juli 2023. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. AHormat kami, / Best regards, Y' PT Asuransi Dayin Mitra Tbk N) Purnama Hadiwidjaja Corporate Secretary Attn. : Board of Directors Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders Of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter No. B.047/Dir-Keu/VII/2023 dated July 4, 2023 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on July 4, 2023. Thus we convey this information. Thank you for your kind attention N PT ASURANSI DAYIN MITRA Tbk WISMA HAYAM WURUK, 78 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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