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PT ASURANSI DIGITAL BERSAMA TBK PT ASURANSI DIGITAL BERSAMA TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF EXTRAORDINARY
SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada seluruh pemegang saham Perseroan announces to all shareholders of the Company
bahwa Perseroan akan menyelenggarakan that the Company will hold an Extraordinary
Rapat Umum Pemegang Saham Luar Biasa General Meeting of Shareholders (“EGMS” or
(“RUPSLB” atau “Rapat”) pada hari Selasa, 3 “Meeting”) on Tuesday, March 3, 2026 at
Maret 2026 pukul 10.00 WIB di Jakarta, 10.00 AM Western Indonesian Time in
Indonesia. Jakarta, Indonesia.
RUPSLB akan dilaksanakan secara elektronik The EGMS will be held electronically pursuant
berdasarkan Peraturan Otoritas Jasa Keuangan to the Financial Services Authority Regulation
Nomor 14 Tahun 2025 tentang Pelaksanaan No. 14 of 2025 on the Implementation of
Rapat Umum Pemegang Saham, Rapat Umum Electronic General Meeting of Shareholders,
Pemegang Obligasi, dan Rapat Umum Pemegang General Meeting of Bondholders, and General
Sukuk Secara Elektronik (“Peraturan OJK No. Meeting of Sukuk-holders (“OJK Regulation
14”) dengan menggunakan e-RUPS No. 14”) by using e-GMS (as defined in OJK
(sebagaimana didefinisikan dalam Peraturan Regulation No. 14) through the Electronic
OJK No. 14) melalui fasilitas Electronic General General Meeting System KSEI (“eASY.KSEI”)
Meeting System KSEI (“eASY.KSEI“) yang facility provided by PT Kustodian Sentral Efek
disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) and also physically pursuant
Indonesia (“KSEI”) dan juga secara fisik to the Financial Services Authority Regulation
berdasarkan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 on the Plan and
No. 15/POJK.04/2020 tentang Rencana dan Implementation of the General Meeting of
Penyelenggaraan Rapat Umum Pemegang Shareholders of Public Company (“OJK
Saham Perusahaan Terbuka (“Peraturan OJK Regulation No. 15”). The Company
No. 15”). Perseroan merekomendasikan recommends that Shareholders attend by
pemegang saham Perseroan hadir dengan granting power of attorney and voting
memberikan kuasa dan memberikan suara electronically through eASY.KSEI.
secara elektronik melalui eASY.KSEI.
Pemanggilan RUPSLB akan disampaikan The EGMS Invitation will be delivered through
melalui (i) situs web e-RUPS yang disediakan (i) the Electronic General Meeting of
oleh PT Kustodian Sentral Efek Indonesia, (ii) Shareholders Website provided by PT Kustodian
situs web PT Bursa Efek Indonesia dan (iii) situs Sentral Efek Indonesia, (ii) the Indonesian Stock
web Perseroan (http://adbinsure.com/) pada Exchange Website, and (iii) the Company’s
hari Jumat, tanggal 6 Februari 2026, sesuai Website (http://adbinsure.com/) on Friday,
dengan ketentuan Pasal 17 ayat (1) dan Pasal 52 February 6, 2026, in accordance with Article 17
ayat (1) Peraturan OJK No. 15. paragraph (1) and Article 52 paragraph (1) of
OJK Regulation No. 15.
Pemegang saham yang berhak menghadiri Shareholders that are entitled to attend the
Rapat adalah pemegang saham yang namanya Meeting are those whose names are recorded in
tercatat dalam Daftar Pemegang Saham the Register of Shareholders of the Company 1
Perseroan 1 (satu) hari kerja sebelum (one) business day prior to the EGMS Invitation,
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Pemanggilan RUPSLB, yakni pada hari Kamis, namely on Thursday, February 5, 2026 at 4.00
tanggal 5 Februari 2026 pukul 16.00 WIB. PM Western Indonesian Time.
Sesuai dengan Anggaran Dasar Perseroan dan In accordance with the Company's Articles of
Pasal 16 Peraturan OJK No. 15 , setiap usulan Association and Article 16 OJK Regulation No.
dari pemegang saham Perseroan akan 15, any proposal raised by the shareholders of
dimasukkan dalam mata acara Rapat jika : (i) the Company will be included in the Meeting’s
Pemegang Saham yang mengusulkan mata agenda if : (i) the Shareholder who proposes the
acara memiliki paling sedikit 1/10 (satu per agenda has at least 1/10 (one-tenth) of the total
sepuluh) bagian dari jumlah saham dengan hak number of shares with voting rights in the
suara dalam Perseroan, (ii) Usulan mata acara Company, (ii) The proposed agenda for the
rapat harus diterima oleh Direksi Perseroan meeting must be received by the Board of
selambat-lambatnya 7 (tujuh) hari kalender Directors of the Company no later than 7 (seven)
sebelum tanggal Pemanggilan RUPSLB yaitu calendar days prior to the date of the EGMS
pada hari Jumat, 30 Januari 2026, dan (iii) Invitation, namely on Friday, January 30,
Usulan mata acara rapat harus dilakukan 2026, and (iii) The proposed agenda for the
dengan itikad baik, mempertimbangkan meeting must be made in good faith, take into
kepentingan Perseroan, merupakan mata acara account the interests of the Company, constitute
yang membutuhkan keputusan RUPS, as an agenda that requires GMS approval,
menyertakan alasan dan bahan usulan mata include reasoning and supporting materials for
acara rapat, dan tidak bertentangan dengan the proposed agenda of the meeting, and does
ketentuan peraturan perundang-undangan dan not conflict with the prevailing laws and
Anggaran Dasar Perseroan. regulations as well as the Company's Articles of
Association.
Perseroan menghimbau pemegang saham The Company recommends the shareholders of
Perseroan yang berhak hadir dalam Rapat agar: the Company who are entitled to attend the
Meeting to:
(1) hadir dan memberikan suaranya dalam (1) attend and vote at the Meeting
Rapat secara elektronik melalui aplikasi electronically through the eASY.KSEI
eASY.KSEI; atau application; or
(2) memberikan kuasa kepada pihak (2) authorize an independent party
independen yang ditunjuk oleh Perseroan appointed by the Company or other
atau pihak lainnya, dengan surat kuasa parties, with an electronic power of
elektronik melalui tautan attorney through the link
https://akses.ksei.co.id/ yang https://akses.ksei.co.id/ provided by
disediakan oleh KSEI sebagai mekanisme KSEI as an electronic power of attorney
pemberian kuasa secara elektronik mechanism in the process of holding the
dalam proses penyelenggaraan Rapat (“e- Meeting (“e-Proxy”).
Proxy”).
Fasilitas e-Proxy ini tersedia bagi pemegang This e-Proxy facility is available for shareholders
saham yang berhak untuk hadir dalam Rapat who are entitled to attend the Meeting from the
sejak tanggal pemanggilan Rapat sampai date of the invitation to the Meeting until 1 (one)
dengan 1 (satu) hari kerja sebelum business day prior to the Meeting, which is on
penyelenggaraan Rapat yaitu Senin, tanggal 2 Monday, March 2, 2026 at 12 PM Western
Maret 2026 pukul 12.00 WIB. Indonesian Time.
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Informasi rinci terkait mata acara dan Detailed information in relation to the agenda
pelaksanaan RUPSLB akan disampaikan oleh and the conduct of the EGMS will be further
Perseroan dalam Pemanggilan RUPSLB. informed by the Company in the EGMS
Invitation.
Jakarta, 21 Januari 2026 Jakarta, January 21, 2026
Direksi Perseroan Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek
p.1 ×2
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org
PT Kustodian Sentral Efek Indonesia
p.1
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12 Sep 2026 19:43
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-01-30',
'meeting_type': 'EGM'}