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Jakarta, 21 Oktober 2025
No. B.088/CS/X/2025
Kepada Yth. / To,
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 Pengumuman Rapat
Umum Pemegang Saham Luar Biasa
PT Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.082/CS/X/2025
tanggal 21 Oktober 2025 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham Luar
Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pengumuman 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 21 Oktober 2025.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
(Hormat kami, / Best regards,
Y PT Asuransi Dayin Mitra Tbk
Corporate Secretary
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Proof of Announcement of the
Extraordinary — General — Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
Referring to our letter Number B.082/CS/X/2025
dated 21 October 2025 concerning Submission of
the Announcement of the Extraordinary General
Meeting of Shareholders of PT Asuransi Dayin Mitra
Tbk ("Meeting"), we hereby submit proof of
submission of the announcement 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 21 October 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 : wwwasuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.917
Aa
Jakarta, 21 Oktober 2025
No. B.089/CS/X/2025
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Penyampaian Bukti Pengumuman Rapat
Umum Pemegang Saham Luar Biasa PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.083/CS/X/2025
tanggal 21 Oktober 2025 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham Luar
Biasa PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pengumuman 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 21 Oktober 2025.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
4 Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
Nm
Purnama Hadiwidjaja
Corporate Secretary
Attn. Board of Directors
Re. : Submission of Proof of Announcement of the
Extraordinary — General — Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
Referring to our letter Number B.083/CS/X/2025
dated 21 Oktober 2025 concerning Submission of
the Announcement of the Extraordinary General
Meeting of Shareholders of PT Asuransi Dayin Mitra
Tbk ("Meeting"), we hereby submit proof of
submission of the announcement 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 21 October 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
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