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20251203_ASDM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999309.pdf
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Extracted text 2
Page 1
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Nomor Surat B.125/CS/XII/2025
Nama Perusahaan Asuransi Dayin Mitra Tbk
Kode Emiten ASDM
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bisma Subrata Imeda Siahaja Periode Ke-1
ANGGOTA Elysa Sri Mulyani Elysa Sri Mulyani Periode Ke-1
ANGGOTA Natar Sinaga Natar Sinaga Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Asuransi Dayin Mitra Tbk
Budi Waluyo
Deputy GM
Asuransi Dayin Mitra Tbk
Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
Telepon : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com
Nama Pengirim Budi Waluyo
Jabatan Deputy GM
Tanggal dan Waktu 03-12-2025 08:57
Lampiran 1. SP Corporate Secretary - Komite Audit ADM - OJK.pdf
2. SK Pengangkatan Komite Audit 2025.pdf
Dokumen ini merupakan dokumen resmi Asuransi Dayin Mitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Dayin Mitra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.125/CS/XII/2025
Issuer Name Asuransi Dayin Mitra Tbk
Issuer Code ASDM
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 December 2025 as follows :
Information New Old Service Period
Head Bisma Subrata Imeda Siahaja Periode Ke-1
Member Elysa Sri Mulyani Elysa Sri Mulyani Periode Ke-1
Member Natar Sinaga Natar Sinaga Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Asuransi Dayin Mitra Tbk
Budi Waluyo
Deputy GM
Asuransi Dayin Mitra Tbk
Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
Phone : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com
Sender Name Budi Waluyo
Function Deputy GM
Date and Time 03-12-2025 08:57
Attachment 1. SP Corporate Secretary - Komite Audit ADM - OJK.pdf
2. SK Pengangkatan Komite Audit 2025.pdf
This is an official document of Asuransi Dayin Mitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Dayin Mitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Budi Waluyo Deputy GM Asuransi Dayin Mitra Tbk
p.1 ×2
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Budi Waluyo
· Deputy GM
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Raw output
{'announced_date': '2025-12-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Imeda Siahaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Bisma Subrata',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asuransi Dayin Mitra Tbk',
'issuer_ticker': 'ASDM',
'letter_number': 'B.125/CS/XII/2025',
'positions': [{'is_independent': False,
'name': 'Bisma Subrata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Elysa Sri Mulyani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'},
{'is_independent': False,
'name': 'Natar Sinaga',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}