20250701_ASDM_Ringkasan Risalah//Risalah RUPS_31910214_lamp2.pdf

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pendapat yang berkaitan dengan mata acara Rapat.
F. Mekanisme pengambilan keputusan Rapat dilakukan berdasarkan musyawarah untuk mufakat. Dalam hal
keputusan berdasarkan musyawarah untuk mufakat tidak tercapai, pengambilan keputusan dilakukan

dengan cara pemungutan suara.

G. Hasil pemungutan suara setiap mata acara Rapat:

Mata acara Rapat Setuju Tidak setuju Abstain
Mata acara Pertama 281.682.000 atau 99,944117Y6 | 157.500 atau 0,055883Y6 Tidak Ada
Mata acara Kedua 281.682.000 atau 99.944117Y6 | 157.500 atau 0,055883Y6 Tidak Ada

Mata acara Ketiga 281.681.800 atau 99,944046yo | 157.500 atau 0,055883Y4 | 200 atau 0,600071Y6
Mata acara Keempat 281.681.800 atau 99,944046Y4 | 157.500 atau 0,055883Y4 | 200 atau 0,C00071Y6

H. Keputusan Rapat antara lain:
1. Mata acara Pertama:

Rapat dengan suara terbanyak memutuskan:

(3) Menyetujui Laporan Tahunan Perseroan untuk Tahun Buku 2024.

(2) Mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku 2024, yang telah diaudit oleh Akuntan
Publik Purwantono, Sungkoro & Surja sebagaimana ternyata dalam Laporan Nomor:
00437/2.1032/AU.1/08/1681-4/1/111/2025, tanggal 26 Maret 2025 dengan pendapat wajar dalam semua hal
yang material.

(3) Mengesahkan Laporan Dewan Komisaris Perseroan atas pelaksanaan tugas pengawasan selama Tahun
Buku 2024.

(4) Dengan disetujuinya Laporan Tahunan Perseroan untuk Tahun Buku 2024, disahkannya Laporan Keuangan
untuk Tahun Buku 2024, dan disahkannya Laporan Dewan Komisaris Perseroan atas pelaksanaan tugas
pengawasan selama Tahun Buku 2024, maka sesuai dengan ketentuan Pasal 11 ayat (10) Anggaran Dasar
Perseroan, diberikan pembebasan tanggung jawab sepenuhnya (volledig aguit et de charge) kepada para
anggota Direksi Perseroan atas tindakan pengurusan dan kepada para anggota Dewan Komisaris Perseroan
atas tindakan pengawasan, yang telah dijalankan selama Tahun Buku 2024, sejauh tindakan tersebut
tercermin dalam Laporan Tahunan dan Laporan Keuangan Perseroan dalam Tahun Buku 2024.

2. Mata acara Kedua:

Rapat dengan suara terbanyak memutuskan:

Menyetujui pembagian dividen tunai untuk tahun buku 2024 (dua ribu dua puluh empat), selurLhnya sebesar
Rp19.200.000.000 (sembilan belas miliar dua ratus juta Rupiah) atau sebesar Rp50,- (lima puluh Rupiah) per
saham atas 384.000.000 (tiga ratus delapan puluh empat juta) saham yang telah dikeluarkan Perseroan, yang
pembayarannya akan dilakukan mulai tanggal 31 Juli 2025 kepada para pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 9 Juli 2025 dan/atau pemilik saham Perseroan
pada sub rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEP”) pada penutupan perdagangan saham
pada tanggal 9 Juli 2025.

3. Mata acara Ketiga:

Rapat dengan suara terbanyak memutuskan:

(1) Memberi kuasa dan wewenang kepada Dewan Komisaris untuk menunjuk Kantor Akuntan Publik yang
Terdaftar di Otoritas Jasa Keuangan (termasuk Akuntan Publik Terdaftar di Otoritas Jasa Keuangan yang
tergabung dalam Kantor Akuntan Publik Terdaftar tersebut) yang akan mengaudit buku dan catatan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025 serta menetapkan besarnya
honorarium dan syarat lainnya tentang penunjukan Kantor Akuntan Publik Terdaftar di Otoritas Jasa
Keuangan (termasuk Akuntan Publik Terdaftar di Otoritas Jasa Keuangan yang tergabung dalam Kantor

PT ASURANSI DAYIN MITRA Tbk

General Insurance

Akuntan Publik Terdaftar tersebut) dengan memperhatikan rekomendasi Komite Audit dan/atau peraturan
perundang-undangan yang berlaku.

(2) Menyatakan pemberian kuasa dan wewenang tersebut berlaku terhitung sejak usul diajukan dalam acara ini
disetujui oleh Rapat Umum Pemegang Saham Tahunan.

4. Mata acara Keempat:

Rapat dengan suara terbanyak memutuskan:

(1) Menyetujui pengangkatan kembali anggota Direksi dan anggota Dewan Komisaris Perseroan dengan masa
jabatan terhitung sejak ditutupnya Rapat sampai dengan penutupan Rapat Umum Pemegang Saham
Tahunan Perseroan pada tahun 2027, dengan tidak mengurangi Hak Rapat Umum Pemegang Saham untuk
memberhentikan anggota Direksi dan Dewan Komisaris sewaktu-waktu, susunan Direksi dan Dewan
Komisaris Perseroan selengkapnya adalah sebagai berikut:

-Direksi :

Presiden Direktur : Ibu Dewi Mandrawan

Direktur : Bapak Purnama Hadiwidjaja
Direktur 1 Bapak Victor Maria S Sandjaja
Direktur ! Ibu Rosa Djunaidi

-Dewan Komisaris :

Presiden Komisaris : Bapak Bustomi Usman
Komisaris : Bapak Yugi Prayanto
Komisaris Independen 1 Ibu Ratnawati Atmodjo
Komisaris Independen 1 Ibu Imelda Siahaja

-Komisaris Independen yang diangkat kembali tersebut dan telah menjabat selama 2 (dua) beriode masa
jabatan juga menyatakan dirinya tetap independen sebagaimana disyaratkan dalam POJK Nomor
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik

-Bahwa anggota Direksi dan anggota Dewan Komisaris diangkat berdasarkan Rapat Umum Pemegang
Saham, sehingga status anggota Direksi dan anggota Dewan Komisaris adalah bukan karyawan Perseroan,
melainkan diangkat berdasarkan kepercayaan, oleh karena itu wajib menjalankan tugas dan bekerja untuk
kepentingan Perseroan.

“Selanjutnya disampaikan bahwa keputusan yang telah disetujui oleh para Pemegang Saham dalam Rapat
Umum Pemegang Saham merupakan keputusan Perseroan, maka apabila ada peraturan Perseroan yang
bertentangan/tidak sejalan atau belum diatur, maka yang berlaku adalah keputusan Rapat Umum Pemegang
Saham dan bilamana dianggap perlu, Direksi dengan persetujuan Dewan Komisaris membuat peraturan
Perseroan tersendiri berdasarkan keputusan Rapat Umum Pemegang Saham.

- Dewan Komisaris diberi kuasa dan wewenang oleh Pemegang Saham dalam Rapat Umum Pemegang
Saham untuk mengawasi dan memberi nasihat kepada Direksi untuk menyelesaikan hal-
hal/pekerjaan/masalah baik yang masih belum terselesaikan maupun yang akan ada dikemudian hari,
termasuk dan tidak terbatas untuk hal-hal yang berkaitan dengan kebijaksanaan Perseroan dan hal lainnya
yang berhubungan dengan hal tersebut di atas.

-Direksi Perseroan diberi kuasa dan wewenang oleh Rapat Umum Pemegang Saham dengan persetujuan
dari Dewan Komisaris Perseroan, untuk atas nama Rapat Umum Pemegang Saham menetapkan pembagian
tugas dan wewenang setiap anggota Direksi Perseroan, untuk melanjutkan tugas dan wewenang
sebelumnya.

(2) Rapat Umum Pemegang Saham menyetujui untuk memberikan honorarium dan tunjangan lainnya bagi
anggota Dewan Komisaris Perseroan yang baru diangkat. Bilamana ada penambahan, maka penambahan
tersebut maksimal sebesar 1096 (sepuluh persen). Selanjutnya untuk pembagian honorarium dan tunjangan
lainnya bagi anggota Dewan Komisaris Perseroan, Rapat Umum Pemegang Saham memberikan

PT ASURANSI DAYIN MITRA Tbk

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J.

kewenangan kepada PT Eguity Development Investment Tbk sebagai Pemegang Saham mayoritas dan/atau
pihak lain yang ditunjuk/diminta oleh PT Eguity Development Investment Tbk bertindak untuk dan atas
nama Rapat Umum Pemegang Saham menentukan pembagian honorarium dan tunjangan lainnya bagi
anggota Dewan Komisaris.

(3) Rapat Umum Pemegang Saham menyetujui untuk memberikan gaji dan tunjangan lainnya bagi anggota
Direksi Perseroan yang baru diangkat. Selanjutnya untuk pembagian gaji dan tunjangan lainnya bagi
anggota Direksi Perseroan, Rapat Umum Pemegang Saham memberikan kewenangan kepada PT Eguity
Development Investment Tbk sebagai Pemegang Saham mayoritas dan/atau pihak lain yang
ditunjuk/diminta oleh PT Eguity Development Investment Tbk bertindak untuk dan atas nama Rapat
Umum Pemegang Saham menentukan pembagian gaji dan tunjangan lainnya bagi anggota Direksi
Perseroan.

(4) Memberikan kuasa kepada Direksi Perseroan dengan hak substitusi, untuk menyatakan kembali keputusan
Rapat yang telah diambil dalam mata acara Rapat keempat ini dalam suatu akta Notaris dan selanjutnya
memberitahukan dan/atau mendaftarkan keputusan tersebut kepada Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dan/atau instansi lain yang berwenang serta melakukan segala tindakan yang
diperlukan dengan tidak ada satu tindakanpun yang dikecualikan, sesuai dengan dan sebagaimana
disyaratkan oleh ketentuan perundang-undangan.

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 51/POJK.03/2017 tentang
Penerapan Keuangan Berkelanjutan Bagi Lembaga Jasa Keuangan, Emiten, dan Perusahaan Publik, melalui Rapat
Umum Pemegang Saham Tahunan ini Perseroan menginformasikan kepada Pemegang Saham bahwa Perseroan
sedang menyusun Rencana Aksi Keuangan Berkelanjutan Tahun 2026 yang akan disampaikan pada waktu yang
sama dengan penyampaian rencana bisnis, yaitu paling lambat pada tanggal 30 November 2025 atau sesuai
ketentuan yang berlaku sebagai bagian dari rencana bisnis Perseroan.

Selanjutnya dalam rangka memenuhi ketentuan Pasal 5 ayat (2) huruf a Peraturan Otoritas Jasa Keuangan Nomor
24/POJK.05/2019 tentang Rencana Bisnis Lembaga Jasa Keuangan Nonbank, melalui Rapat ini Perseroan
menginformasikan kepada Pemegang Saham bahwa Perseroan sedang menyusun Rencana Bisnis tahun 2026 yang
akan disampaikan kepada Otoritas Jasa Keuangan paling lambat pada tanggal 30 November 2025 atau sesuai
ketentuan yang berlaku.

Jadwal dan Tata Cara Pembagian Dividen sebagai berikut :
Jadwal Pelaksanaan Pembagian Dividen Tun.

1. Cum Dividen di Pasar Reguler dan Negosiasi 1 7 Juli 2025
2. Ex Dividen di Pasar Reguler dan Negosiasi 18 Juli 2025
3. Cum Dividen di Pasar Tunai 19 Juli 2025
4. Ex Dividen di Pasar Tunai 110 Juli 2025
5. Recording Date yang berhak atas Dividen Tunai (DPS) : 9 Juli 2025
6. Pembayaran Dividen Tunai 131 Juli 2025

Tata Cara Pembagian Dividen :

1. Dividen Tunai akan dibagikan kepada pemegang saham Perseroan yang namanya tercatat dalam Daftar
Pemegang Saham (“DPS”) atau recording date pada tanggal 9 Juli 2025 dan/atau Pemilik saham perseroan
pada rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEP”) pada penutupan perdagangan Bursa
Efek Indonesia tanggal 9 Juli 2025

2. Bagi pemegang saham yang sahamnya dimasukan dalam penitipan kolektif KSEI, pembayaran cividen sesuai
dengan jadwal tersebut di atas akan dilakukan dengan cara pemindahbukuan melalui KSEI, dan selanjutnya
KSEI akan mendistribusikannya ke Rekening Dana Nasabah (RDN) pada Perusahaan Efek atau Bank
Kustodian tempat dimana para pemegang saham membuka rekening efek. Sedangkan bagi pemegang saham

PT ASURANSI DAYIN MITRA Tbk

Genera nsurance

Perseroan yang sahamnya masih dalam bentuk warkat/belum dikonversi dan dimasukkan dalam penitipan
kolektif KSEI maka pembayaran dividen tunai akan ditransfer ke rekening pemegang saham. Untuk itu para
pernegang saham wajib memberitahukan nomor Rekening Banknya kepada PT Datindo Entrycom, (BAE) Jl.
Hayam Wuruk No. 28, Jakarta 10120 Telp. 021 3508077, email, corporatesecretary@datindo.com selambat-
lambatnya pada tanggal Recording Date, pukul 16.00 WIB. Bilamana sampai dengan tanggal Recording Date,
pemegang saham belum memberitahukan nomor Rekening Banknya kepada BAE maka dividen akan
ditransfer setelah BAE menerima nomor Rekening Bank Pemegang Saham yang bersangkutan.

Dividen Tunai tersebut akan dikenakan pajak sesuai dengan peraturan perundang-undangan persajakan yang
berlaku.

Berdasarkan peraturan perundang-undangan perpajakan yang berlaku, dividen tunai tersebut akan
dikecualikan dari objek pajak jika diterima oleh pemegang saham wajib pajak badan dalam negeri (“WP
Badan DN”) dan Perseroan tidak melakukan pemotongan Pajak Penghasilan atas divider, tunai yang
dibayarkan kepada WP Badan DN tersebut. Dividen tunai yang diterima oleh pemegang saham wajib pajak
orang pribadi dalam negeri (“WPOP DN”) akan dikecualikan dari objek pajak sepanjang dividen tersebut
diinvestasikan di wilayah Negara Kesatuan Republik Indonesia. Bagi WPOP DN yang tidak memenuhi
ketentuan investasi sebagaimana disebutkan di atas, maka dividen yang diterima oleh yang bersangkutan akan
dikenakan pajak penghasilan (“PPh”) sesuai dengan ketentuan perundang-undangan yang berlaku, dan PPh
tersebut wajib disetor sendiri oleh WPOP DN yang bersangkutan sesuai dengan ketentuan Peraturan
Pemerintah No. 9 Tahun 2021 tentang Perlakuan Perpajakan Untuk Mendukung Kemudahan Berusaha.

Pemegang saham dapat memperoleh konfirmasi pembayaran dividen melalui perusahaan efek Can/atau bank
kustodian dimana Pemegang saham Perseroan membuka rekening efek, selanjutnya pemegang saham
Perseroan wajib bertanggung jawab melakukan pelaporan penerimaan dividen termaksud dalam pelaporan
pajak pada tahun pajak yang bersangkutan sesuai peraturan perundang-undangan perpajakan yang berlaku.

Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri yang pemotongan pajaknya akan
menggunakan tarif berdasarkan Persetujuan Penghindaran Pajak Berganda (“P3B”) wajib memenuhi
persyaratan Peraturan Direktur Jenderal Pajak No. PER-25/PJ/2018 tentang Tata Cara Penerapan Persetujuan
Penghindaran Pajak Berganda serta menyampaikan dokumen bukti rekam atau tanda terima DCT/SKD yang
telah diunggah ke laman Direktorat Jenderal Pajak kepada KSEI atau BAE PT Datindo Entrvcom dengan
batas waktu penyampaian sesuai peraturan dan ketentuan KSEI, tanpa adanya dokumen dimaksud, dividen
tunai yang dibayarkan akan dikenakan PPh Pasal 26 sebesar 206

Jakarta, 1 Juli 2025
Direksi Perseroan

PT ASURANSI DAYIN MITRA Tbk

General Insurance

PT ASURANSI DAYIN MITRA Tbk
Domiciled in Central Jakarta
(“The Company”)

ANNOUNCEMENT ON SUMMARY OF THE MINUTES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY

The Board of Directors of the Company hereby announces to the shareholders of the Company that the Company has
held the Annual General Meeting of Shareholders (the “Meeting”) with a summary of the minutes as follcws:

A.

The Meeting:
Day/Date : Tuesday, June 26, 2025
Time :09.13 AM to 10.00 AM.
Venue : Sakura 2 Room
Grand Tropic Suites” Hotel
Jl. Letjen S. Parman Kav.3, Slipi, Jakarta 11470.
Agenda Items of the Meeting:

1. Approval of the Company's Annual Report, including Ratification of the Financial Statements, and Ratification
of the Supervisory Report of the Company's Board of Commissioners for the fiscal year ended on December
31, 2024 as well as granting of full acguittal and discharge (volledig acguit et de charge) to members of the
Board of Directors and members of the Board Commissioner of the Company.

2. Determining of use of the Company's profit in the 2024 fiscal year.

. Appointment of a Public Accounting Firm and/or a Public Accountant to audit the Company's Financial

Statements for the 2025 fiscal year

4. Approval for reappointment of members of the Board of Directors and members of the Board of

Commissioners of the Company to continue their previous duties and authority.

»

Members of the Board of Directors and the Board of Commissioners of the Company present at the

Meeting:
President Director : Ms. Dewi Mandrawan
Director : Mr. Purnama Hadiwidjaja
Director : Mr. Victor Maria S Sandjaja
Director : Ms. Rosa Djunaidi
President Commissioner : Mr. Bustomi Usman
Commissioner : Mr. Yugi Prayanto

Independent Commissioner : Ms. Ratnawati Atmodjo
Independent Commissioner : Ms. Imelda Siahaja

. Total shares with valid voting rights present at the Meeting and percentage of the total shares with voting

rights issued by the Company.
Meeting Total Shares Percentage
AGMS 281.839.500 73.40Y0

. The Meeting provided shareholders with an opportunity to raise guestions and/or give opinions relating to

the agenda items of the Meeting.

Number of shareholders or their proxies raising guestions and/or giving opinions relating to the agenda
items of the Meeting:

In each agenda item of the Meeting, none of the shareholders raised guestions and/or gave opinions related to the
agenda.

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

. Resolution adoption in the Meeting was based on deliberation for consensus. In the event that m0 resolution
based on deliberation for consensus could be reached, the resolution would be adopted through voting.

. Voting result in each agenda item of the Meeting:

Agenda Items In Favor Against Abstain
First Agenda Item 281.682.000 or 99,944117Y4 157.500 or 0,055883Y6 None
Second Agenda Item 281.682.000 or 99,944117Y0 157.500 or 0,055883Y4 None
Third Agenda Item 281.681.800 or 99,944046Y6 157.500 or 0,055883Y6 200 or 0.000071Y4
Fourth Agenda Item 281.681.800 or 99,944046Y6 | 157.500 or 0,055883Yo 200 or 0.200071Yo
. Resolutions of the Meeting:

1. First Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

(1) Approving the Company's Annual Report for the 2024 fiscal year.

(2) Ratifying the Financial Statements of the Company for the 2024 Fiscal Year which have been audited by
Purwantono, Sungkoro & Surja Public Accounting Firm as evident in the Report Number:
00437/2.1032/AU.1/08/1681-4/1/111/2025, dated March 26, 2025 with a fair opinion in all material
respects.

(3) Ratifying the Company's Board of Commissioners” Report on the implementation of supervisory duties
during the 2024 Fiscal Year.

(4) Following the approval of the Company's Annual Report for the 2024 Fiscal Year, the ratification of the
Financial Statements for the 2024 Fiscal Year, and the ratification of the Company's Board of
Commissioners' Report on the implementation of supervisory duties during the 2024 Fiscal Year, in
accordance with the provisions of Article 11 paragraph (10) of the Company's Articles of Association, full
acguittal and discharge (volledig acguit et de charge) is granted to members of the Company's Board of
Directors for the managerial measures and to members of the Company's Board of Commiss.oners for the
supervisory measures performed during the 2024 Fiscal Year, to the extent that such measures are reflected
in the Company's Annual Report and Financial Statements for the 2024 Fiscal Year.

2. Second Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

'Approving the distribution of cash dividends for the 2024 (two thousand and twenty four) fiscal year, which
amounted to Rp19.200.000.000 (nineteen billion two hundred million Rupiah) or at Rp50,- (fifty Rupiah) per
share for 384,000,000 (three hundred and eighty four million) shares issued by the Company, the payment of
which will be made starting from July 31, 2025 to the shareholders whose names are registered in the Register
of Shareholders of the Company on July 9, 2025 and/or owners of the Company's sub-securities accounts kept
in PT Kustodian Sentral Efek Indonesia (“KSEP”) at the closing of stock trading on July 9, 2025

3. Third Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

(J) Approving the granting of power and authority to the Board of Commissioners to appoint a Public
Accounting Firm Registered in the Financial Services Authority (including the Public Accountants
Registered in the Financial Services Authority being part of such Registered Public Accounting Firm) to
audit the Company's books and records for the fiscal year ended on December 31, 2025 and to determine
the honorarium and other reguirements relating to the appointment of the Public Accounting Firm
Registered in the Financial Services Authority (including the Public Accountants Registered in the
Financial Services Authority being part of such Registered Public Accounting Firm) by taking into account
the recommendations of the Audit Committee and the applicable laws and/or regulations,

(2) Declaring that the granting of power and authority shall be effective at the time the proposal submitted in

PT ASURANSI DAYIN MITRA Tbk

General Insurance

this meeting agenda item is approved by the Annual General Meeting of Shareholders.

4. Fourth Agenda Item:

By majority vote, the meeting has adopted the following resolutions:

(1) Approving Reappointing members of the Board of Directors and members of the Board of Commissioners
of the Company to continue their previous duties and authority, with a term of office starting from the
closing of today's Annual General Meeting of Shareholders until the closing of the second year Annual
General Meeting of Shareholders of the Company to be held in 2027, without prejudice to th2 right of the
General Meeting of Shareholders to discharge any member of the Board of Directors and of the Board of
Commissioners at any time. Therefore, starting from the closing of the Meeting until the dosing of the
Annual General Meeting of Shareholders of the Company to be held in 2027, without prejudice to the
Right of the General Meeting of Shareholders to discharge any member of the Board of Directors and
Board of Commissioners at any time, the complete composition of the Company's Board of Directors and
Board of Commissioners is as follows:

-The Board of Directors:

President Director : Ms. Dewi Mandrawan
Director : Mr. Purnama Hadiwidjaja
Director : Mr. Victor Maria S. Sandjaja
Director 1 Ms. Rosa Djunaidi

-The Board of Commissioners:

President Commissioner : Mr. Bustomi Usman
Commissioner : Mr. Yugi Prayanto
Independent Commissioner : Ms. Ratnawati Atmodjo
Independent Commissioner : Ms. Imelda Siahaja

-The Independent Commissioner who was reappointed and has served for 2 (two) terms af office also
declares herself to remain independent as reguired in POJK Number 33/POJK.04/2014 ccncerning the
Directors and Board of Commissioners of Issuers or Public Companies.

-That members of the Board of Directors and members of the Board of Commissioners are appointed based
on the General Meeting of Shareholders, so that the status of members of the Board of Directors and
members of the Board of Commissioners are not employees of the Company, but are appoirted based on
trust, therefore they are reguired to carry out their duties and work for the benefit of the Company.
-Furthermore, it was conveyed that the decisions approved by the Shareholders at the General Meeting of
Shareholders were the decisions of the Company, so if there are Company regulations that are
contradictory/incompatible or have not been regulated, then the resolutions of the General Meeting of
Shareholders and if deemed necessary, the Board of Directors shall apply. with the approval of the Board of
Commissioners to make separate Company regulations based on the resolution of the General Meeting of
Shareholders.

-The Board of Commissioners is given the power and authority by the Shareholders at the General Meeting
of Shareholders to supervise and provide advice to the Board of Directors to resolve
mattersAwork/problems that are still unresolved or that will exist in the future, including but not limited to
matters relating to Company policy, and others matters related to the above.

(2) The General Meeting of Shareholders agreed to provide honorarium and other benefits for newly appointed
members of the Company's Board of Commissioners. If there is an addition, then the addition is a
maximum of 1014 (ten percent). Furthermore, for the distribution of honorarium and other benefits for
members of the Company's Board of Commissioners, the General Meeting of Shareholders authorizes PT
Eguity Development Investment Tbk as the majority shareholder and/or other parties appointed/reguested
by PT Eguity Development Investment Tbk acting for and on behalf of the General Meeting of
Shareholders to determine the distribution of honorarium and other benefits for members of the Board of
Commissioners.

PT ASURANSI DAYIN MITRA Tbk

General Insurance

1

(3) Granting power of attorney to the Board of Directors of the Company with the right of substitution, to
restate the Meeting resolutions that have been taken in the agenda of this Fourth Meeting in a Notary deed
and then notify and/or register the decision to the Minister of Law and Human Rights of the Republic of
Indonesia and/or other agencies authorities and take all necessary actions with no single action being
excluded, in accordance with and as reguired by statutory provisions.

In order to comply with provisions of the Financial Services Authority Regulation Number 51/POJK 03/2017
concerning Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public
Companies, through this Annual General Meeting of Shareholders the Company informs the Shareho' ders that the
Company is preparing a Sustainable Finance Action Plan for 2026 to be submitted at the same time as the
submission of business plan, namely on November 30, 2025 or in accordance with applicable regulations as part
of the Company's business plan.

Further, in order to comply with provisions of Article 5 paragraph (2) letter a of the Financial Services Authority
Regulation Number 24/POJK.05/2019 concerning Business Plan of Non-Bank Financial Services Institutions,
through this Meeting the Company informs the Shareholders that the Company is preparing a Business Plan for
2026 that will be submitted to the Financial Services Authority no later than November 30, 2025 or in accordance
with applicable regulations.

Schedule and Procedures for Distribution of Dividends are as follows:
Schedule for Distribution of Cash Dividends:

1. Cum Dividends in Regular and Negotiated Markets : July 7, 2025
2. Ex Dividends in Regular and Negotiated Markets : July 8, 2025
3. Cum Dividends in Cash Market : July 9, 2025
4. Ex Dividends in Cash Market : July 10, 2025
5, Recording Date for those entitled to Cash Dividends (DPS) —: July 9, 2025
6. Payment of Cash Dividends : July 31, 2025

Procedures for Distribution of Dividends:

1. Cash Dividends will be distributed to shareholders of the Company whose names are registered in the
Register of Shareholders ("DPS") on the recording date i.e. July 9, 2025 and/or owners of the company's
sub-securities accounts at PT Kustodian Sentral Efek Indonesia ("KSEI") at the closing of stozk trading in
the Indonesia Stock Exchange on July 9, 2025.

2. For shareholders whose shares are kept in the collective custody of KSEI, payment of dividends according to
the above schedule will be made by way of book-entry through KSEI, and then KSEI will distribute them to
the Customer Fund Account (RDN) at the Securities Company or Custodian Bank in which the shareholders
opened their securities accounts. Meanwhile, for shareholders of the Company whose shares are still in the
form of script/unconverted and kept in the collective custody of KSEI, the cash dividends will te transferred
to the shareholders” accounts. For this reason, shareholders are reguired to provide their Bank Account
number to PT Datindo Entrycom (BAE) Jl. Hayam Wuruk No. 28, Jakarta 10120, Phone: 021 3508077,
email: corporatesecretary@datindo.com no later than on the Recording Date at 4.00 PM. If up to the
Recording Date a shareholder has not provided his/her Bank Account number to BAE, the dividends will be
transferred once BAE receives the Bank Account number of the relevant Shareholder.

3. The Cash Dividends will be subject to Income Tax pursuant to the applicable laws and regulations on
taxation

4. Based on the applicable tax laws and regulations, the cash dividends will be excluded from the tax object
when received by shareholders of domestic corporate taxpayer (“Domestic Corporate Taxpayer”), where
the Company will not deduct Income Tax on the cash dividends paid to the DN Entity WP. Cash dividends

PT ASURANSI DAYIN MITRA Tbk

Genera nsurance

received by shareholders of domestic individual taxpayer (“Domestic Individual Taxpayer”) will be
excluded from the tax object as long as the dividends are invested in the territory of the Unitary State of the
Republic of Indonesia. Any Domestic Individual Taxpayer failing to meet the aforesaid provision on
investment, the dividends received by the person concerned will be subject to income tax ("PPh") in
accordance with provisions of the applicable laws and regulations, and the PPh must be deposited by the
Domestic Individual Taxpayer concerned in accordance with provisions of Government Regulation No. 9 of
2021 concerning Tax Treatments to Support the Ease of Doing Business.

Shareholders can obtain the confirmation of cash dividends payment through the securities company and/or
custodian bank in which the shareholders opened their securities accounts. Afterwards, the shareholders
should report the receipt of such dividends in the tax reporting for the relevant tax year in acccrdance with
the applicable tax laws and regulations.

Shareholders being Foreign Taxpayers whose tax withholding uses the rate pursuant to the Double Taxation
Avoidance Agreement (“P3B”) must comply with reguirements of the Director General of Taxes Regulation
No. PER-25/PJ/2018 concerning Procedures for Application of Double Taxation Avoidance Agreement and
submit the evidence document or DGT/SKD receipt that has been uploaded to the website of the Directorate
General of Taxes to KSEI or BAE of PT Datindo Entrycom with the submission deadline as per ihe rules and
regulations of KSEI. Without the said document, the cash dividends payment will be subject to Article 26
Income Tax of 20Y6.

Jakarta, July 1, 2025
The Board of Directors of the Company

PT ASURANSI DAYIN MITRA Tbk

General Insurance