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No Surat S-122/LCC/VII/2026
Nama Perusahaan PT Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-117/LCC/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 07 September 2026 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 : 13 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
PT Asuransi Bina Dana Arta Tbk
Nama Pengirim Liani Chandra
Jabatan Director
Tanggal dan Waktu 30-07-2026
Lampiran 1. Oona ID - Pengumuman RUPSLB Sep 2026.pdf
Dokumen ini merupakan dokumen resmi PT Asuransi Bina Dana Arta Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asuransi Bina Dana Arta Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No S-122/LCC/VII/2026
Issuer Name PT Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-117/LCC/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 07 September 2026 Time : 10:00
Location : Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav.
59, Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 13 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
PT Asuransi Bina Dana Arta Tbk
Sender Name Liani Chandra
Function Director
Date and Time 30-07-2026
Attachment 1. Oona ID - Pengumuman RUPSLB Sep 2026.pdf
This is an official document of PT Asuransi Bina Dana Arta Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Asuransi Bina Dana Arta Tbk is fully responsible for
the information contained within this document.
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