Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat B.082/Dir-Keu/X/2025
Nama Perusahaan Asuransi Dayin Mitra Tbk
Kode Emiten ASDM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.080/Dir-Keu/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 27 November 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suites Hotel
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
Asuransi Dayin Mitra Tbk
Nama Pengirim Efran Sinaga
Jabatan Manager
Tanggal dan Waktu 21-10-2025
Lampiran 1. Pengumuman RUPSLB ADM 2025.pdf
2. Pengumuman RUPSLB ADM 2025 - OJK BEI.pdf
Dokumen ini merupakan dokumen resmi Asuransi Dayin Mitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Dayin Mitra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No B.082/Dir-Keu/X/2025
Issuer Name Asuransi Dayin Mitra Tbk
Issuer Code ASDM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.080/Dir-Keu/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 27 November 2025 Time : 09:00
Location : Grand Tropic Suites Hotel
Recording date of Shareholders which are entitled to : 04 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Dayin Mitra Tbk
Efran Sinaga
Manager
Asuransi Dayin Mitra Tbk
Sender Name Efran Sinaga
Function Manager
Date and Time 21-10-2025
Attachment 1. Pengumuman RUPSLB ADM 2025.pdf
2. Pengumuman RUPSLB ADM 2025 - OJK BEI.pdf
This is an official document of Asuransi Dayin Mitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Dayin Mitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Efran Sinaga Manager Asuransi Dayin Mitra Tbk
p.1 ×2
unresolved
person
Efran Sinaga
· Manager
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.