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No Surat S-143/LCC/XI/2025
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S-131/LCC/XI/2025 , Tanggal 05 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav.
diumumkan dan sesuai iklan) 59, Jakarta Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Telepon : 5140 1688, Fax : 5140 1698 , www.myoona.id
Nama Pengirim Liani Chandra
Jabatan Director
Tanggal dan Waktu 20-11-2025 17:37
Page 2
Lampiran 1. Oona ID EGMS Summon Pemanggilan RUPSLB 121225.pdf
Dokumen ini merupakan dokumen resmi Asuransi Bina Dana Arta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bina Dana Arta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-143/LCC/XI/2025
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S-131/LCC/XI/2025 , dated 05 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav.
59, Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Phone : 5140 1688, Fax : 5140 1698 , www.myoona.id
Sender Name Liani Chandra
Function Director
Page 4
Date and Time 20-11-2025 17:37
Attachment 1. Oona ID EGMS Summon Pemanggilan RUPSLB 121225.pdf
This is an official document of Asuransi Bina Dana Arta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bina Dana Arta Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Liani Chandra Director Asuransi Bina Dana Arta Tbk
p.1 ×2
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