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20251201_ASDM_Ringkasan Risalah//Risalah RUPS_31998628_lamp1.pdf
RUPS minutes Needs review ASDMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.925
Jakarta, 1 Desember 2025 No. B.116/CS/XII/2025 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 Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami ucapkan terima kasih. 4 Hormat kami, / Best regards, Y PT Asuransi Dayin Mitra Tbk N Purnama Hadiwidjaja Corporate Secretary Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”) Dear Sir/Madan, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes Of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website. Please be well received, 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 In surance Anggota AAUI No. 073.01041999.2.01
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Jakarta, 1 Desember 2025 No, B.117/CS/XII/2025 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I lantai 6 Jl Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami ucapkan terima kasih. Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk Oe Purnama Hadiwidjaja Corporate Secretary Attn. : Board of Directors Re. : Submission of Announcement of the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”) Dear Sir/Madam, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes Of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website. Please be well received, 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
105 ms
13 Sep 2026 15:18
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}