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20251105_ASDM_Pemanggilan RUPS_31982337_lamp1.pdf
RUPS notice Text extracted ASDMSource file signed link, expires in 15 minutes
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Jakarta, 5 November 2025 No. B.093/CS/X1/2025 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 UP. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk Dengan hormat, Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan Pemanggilan Rapat dimaksud (terlampir). Pemanggilan Rapat tersebut kami umumkan melalui Situs web PT Kustodian Sentral Efek Indonesia, situs web PT Bursa Efek Indonesia, dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami ucapkan terima kasih. Hormat kami, / Best regards, Y PT Asuransi Dayin Mitra Tbk Pa Purn: H Corporate Secretary PT ASURANSI Attn. Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. Submission of Summons of the Extraordinary General — Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk Dear Sir/Madam, In connection with the plan to hold the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we herewith convey the Summons for the intended Meeting (attached). We announced the summons for the Meeting through the website of PT Kustodian Sentral Efek Indonesia, the website of the PT Bursa Efek Indonesia, and the Company's website. Please be well received, thank you for your kind attention. 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
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Jakarta, 5 November 2025 No. B.094/CS/X1/2025 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedurtg Bursa Efek Indonesia, Tower I, Lantai 6 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12190 UP. : Direksi Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk Dengan hormat, Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan Pemanggilan Rapat dimaksud (terlampir). Pemanggilan Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia, 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 A5 nan Na Purnama Hadiwidjaja Corporate Secretary Attn. Board of Directors Re. : Submission of Summons of the Extraordinary General — Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk Dear Sir/Madam, In connection with the plan to hold the Extraordinary General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we herewith convey the Summons for the intended Meeting (attached). We announced the summons for the Meeting through the website of PT Kustodian Sentral Efek Indonesia, the website of the 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 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT ASURANSI Attn. Chief Executive
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DAYIN MITRA Tbk
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PT Bursa Efek Indonesia Gedurtg Bursa Efek Indonesia
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