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20260121_YOII_Penyampaian Bukti Iklan_32021426.pdf

Other Text extracted YOII

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 Nomor Surat                          020/ADB-DIR/I/2026

 Nama Perusahaan                      PT Asuransi Digital Bersama Tbk

 Kode Emiten                          YOII

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak                Tanggal Penerbitan


      https://www.idx.co.id/id            website PT Bursa Efek Indonesia        21 Januari 2026


       https://easy.ksei.co.id/   website PT Kustodian Sentral Efek Indonesia    21 Januari 2026


       https://adbinsure.com/                   website Perseroan                21 Januari 2026

 Demikian untuk diketahui.


 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                    21-01-2026 20:17

 Lampiran                            1. 20_2026 - Bukti Iklan Pengumuman RUPSLB 2026 YOII.pdf


    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.
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 Letter / Announcement No.            020/ADB-DIR/I/2026

 Issuer Name                          PT Asuransi Digital Bersama Tbk

 Issuer Code                          YOII

 Attachment                           1

 Subject                              Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                       Name of News Media                  Publication Date


      https://www.idx.co.id/id            website PT Bursa Efek Indonesia          21 January 2026


       https://easy.ksei.co.id/    website PT Kustodian Sentral Efek Indonesia     21 January 2026


       https://adbinsure.com/                   website Perseroan                  21 January 2026

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                        21-01-2026 20:17

 Attachment                          1. 20_2026 - Bukti Iklan Pengumuman RUPSLB 2026 YOII.pdf


      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.

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Source IDX
Size0.01 MB
Published21 Jan 2026
Pages2
Characters3,314
Text sourceEmbedded text layer
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Digital Bersama Tbk · Nama Perusahaan p.1 ×21
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved person Randy Tandra · Direktur Keuangan p.1 ×2
unresolved person Function · Direktur p.2

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