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PT ASURANSI BINA DANA ARTA, TBK
(OONA INSURANCE)
PENGUMUMAN ANNOUNCEMENT
UNTUK PARA PEMEGANG SAHAM FOR THE SHAREHOLDERS
PT Asuransi Bina Dana Arta, Tbk (“Perseroan”) dengan ini PT Asuransi Bina Dana Arta, Tbk (“Company”) hereby
mengumumkan kepada para pemegang saham Perseroan, announces to all shareholders of the Company that the
bahwa Perseroan akan mengadakan Rapat Umum Company will hold an Extraordinary General Meeting of
Pemegang Saham Luar Biasa (“Rapat”) pada: Shareholders (“Meeting”) on:
Hari/Tanggal : Jumat, 12 Desember 2025
Day/Date Friday, 12 December 2025
Tempat/Place : Plaza Asia - 28th Floor
Jl. Jenderal Sudirman Kav. 59 Jakarta 12190
Waktu/Time : 10.00 WIB – selesai / finish
Pemegang Saham yang berhak hadir atau diwakili dalam Shareholders who are entitled to attend or be represented
Rapat adalah yang namanya tercatat dalam Daftar in the Meeting are those whose names are registered in
Pemegang Saham Perseroan pada hari Rabu, 19 November the Register of Shareholders of the Company on
2025 sampai dengan pukul 16.00 WIB, dan pemilik saham Wednesday, 19 November 2025 until 16:00 WIB, and the
Perseroan pada sub rekening PT Kustodian Sentral Efek Company's shareholders in the sub account of PT
Indonesia (KSEI) pada penutupan perdagangan saham Kustodian Sentral Efek Indonesia (KSEI) at the close of the
Perseroan di Bursa Efek Indonesia pada hari Rabu, 19 Company's share trading on the Indonesia Stock
November 2025. Exchange on Wednesday, 19 November 2025.
Berdasarkan Peraturan Otoritas Jasa Keuangan No. Based on the Financial Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan 15/POJK.04/2020 regarding Planning and Organizing of a
Rapat Umum Pemegang Saham Perusahaan Terbuka Public Company Shareholders’ General Meeting (“POJK
(“POJK No. 15”), usul-usul dari Pemegang Saham No. 15”), proposals from the Company’s Shareholders
Perseroan harus dimasukkan dalam acara Rapat apabila must be included in the Meeting if they meet the following
memenuhi syarat-syarat sebagai berikut: conditions:
1. Usul disampaikan secara tertulis kepada Direksi 1. The proposal is submitted in writing to the Board of
Perseroan paling lambat 7 (tujuh) hari sebelum Directors of the Company no later than 7 (seven) days
pemanggilan Rapat. prior to the summon for the Meeting.
2. Usul diajukan oleh 1 (satu) Pemegang Saham atau lebih 2. The proposal is submitted by 1 (one) Shareholder or
yang mewakili paling sedikit 1/20 (satu per dua puluh) more who represents at least 1/20 (one per twenty)
bagian atau lebih dari jumlah seluruh saham dengan hak part or more of the total shares with voting rights.
suara.
3. Usul tersebut harus: (a) dilakukan dengan itikad baik; (b) 3. The proposal must: (a) be carried out in good faith; (b)
mempertimbangkan kepentingan Perseroan; (c) consider the interests of the Company; (c) include the
menyertakan alasan dan bahan usulan mata acara reasons and materials for the proposed agenda; and
Rapat; dan (d) tidak bertentangan dengan peraturan (d) does not conflict with statutory regulations.
perundang-undangan.
4. Usulan mata acara Rapat dari Pemegang Saham 4. The proposed agenda of the Meeting from the
sebagaimana dimaksud pada ayat (1) di atas Shareholders as referred to in paragraph (1) above is
merupakan mata acara yang membutuhkan keputusan an agenda that requires a decision of the General
Rapat Umum Pemegang Saham. Meeting of Shareholders.
Sesuai Pasal 52 POJK No. 15, pemanggilan Rapat akan In accordance with Article 52 POJK No. 15, Meeting
dilakukan pada tanggal 20 November 2025 melalui situs web summons will be made on 20 November 2025 through the
Bursa Efek Indonesia, situs web penyedia fasilitas Electronic Indonesia Stock Exchange website, the website of the
General Meeting System PT Kustodian Sentral Efek Indonesian Kustodian Sentral Efek Indonesia Electronic
Indonesia (eASY.KSEI), dan situs web Perseroan General Meeting System (eASY.KSEI) facility, and the
www.myoona.id dalam Bahasa Indonesia dan Bahasa Company's website www.myoona.id in Indonesian and
Inggris. English.
Jakarta, 5 November 2025
PT ASURANSI BINA DANA ARTA, TBK
(OONA INSURANCE)
Direksi/ Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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 0.333
213 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-12',
'meeting_type': 'EGM'}