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Page 1 OCR 0.922
Jakarta, 5 November 2025
No. B.099/CS/XI/2025
Kepada Yth. / 7o.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.093/CS/XI/2025
tanggal 5 November 2025 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pemanggilan Rapat yang telah dilakukan melalui
situs web PT Kustodian Sentral Efek Indonesia
(2ASY.KSEI), situs web PT Bursa Efek Indonesia dan
situs web Perseroan tanggal 5 November 2025.
Demikian informasi ini kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.
1.Hormat kami, / Best regards,
Y PT Asuransi Dayin Mitra Tbk
(
Purnama Hadiwidjaja
Corporate Secretary
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Proof of Summons of the
Extraordinary — General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
Referring to our letter Number B.093/CS/XI/2025
dated November 5, 2025 concerning Submission of
the Summons of the Extraordinary General Meeting
of Shareholders of PT Asuransi Dayin Mitra Tbk
("Meeting"), we hereby submit proof of submission
of the summons of the Meeting which was
conducted through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), website of PT
Bursa Efek Indonesia and website of the Company
on November 5, 2025.
Thus we convey this information. 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 : mew.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.919
Jakarta, 5 November 2025
No. B.100/CS/XI/2025
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
TowersI Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.094/CS/XI/2025
tanggal 5 November 2025 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham Luar
Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pemanggilan Rapat yang telah dilakukan melalui
situs web PT Kustodian Sentral Efek Indonesia
(EASY.KSEI), situs web PT Bursa Efek Indonesia dan
situs web Perseroan tanggal 5 November 2025.
Demikian informasi ini kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.
Hormat kami, / Best regards,
k PT Asuransi Dayin Mitra Tbk
td
Purnama Hadiwidjaja
Corporate Secretary
Attn. Board of Directors
Re. : Submission of Proof of Summons of the
Extraordinary — General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
Referring to our letter Number B.094/CS/XI/2025
dated November 5, 2025 concerning Submission of
the Summons of the Extraordinary General Meeting
of Shareholders of PT Asuransi Dayin Mitra Tbk
("Meeting"), we hereby submit proof of submission
Of the summons of the Meeting which was
conducted through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), website of PT
Bursa Efek Indonesia and website of the Company
on November 5, 2025.
Thus we convey this information. Thank you for
your kind attention.
PT ASURANSI DAYIN MITRA Tbk
WISMA HAYAM WURUK, 7" Mloor » 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
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