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20250520_ASDM_Penyampaian Bukti Iklan_31887120_lamp1.pdf
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Page 1 OCR 0.936
Jakarta, 20 Mei 2025 No. B.029/CS/V/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 Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.023/CS/V/2025 tanggal 20 Mei 2025 tentang Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan 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 20 Mei 2025. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk Purnama Hadiwi, Corporate Secretary Attn. Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof of Announcement of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk Dear Sir/Madam, Referring to our letter Number B.023/CS/V/2025 dated 20 May 2025 concerning Submission of the Announcement of the Annual 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 20 May 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 : www.asuransidayinmitra.com General Insurance Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.926
Jakarta, 20 Mei 2025
No. B.030/CS/V/2025
Kepada Yth. / 70
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Penyampaian Bukti Pengumuman Rapat
Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.024/CS/V/2025
tanggal 20 Mei 2025 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham
Tahunan 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 20 Mei 2025.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
Purnama Hadiwidjaja
Corporate Secretary
Attn. Board of Directors
Re. : Submission of Proof of Announcement of the
Annual General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
Referring to our letter Number B.024/CS/V/2025
dated 20 May 2025 concerning Submission of the
Announcement of the Annual 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 20 May 2025.
Thus we convey this information. Thank you for
your kind attention.
PT ASURANSI DAYIN MITRA Tbk
WISMA HAYAM WURUK, 7" Noor « Jl. Hayam Wuruk No. 8 - Jakarta 10120 - Indonesia
T. (62-21) 8086 8888 (Hunting) - Website : www.asuransidayinitra.com
General Insurance
Anggota AAUI No. 073.01041999.2.01
Page 3 OCR 0.685
1. Pengumuman melalui eASY.KSEI kseio Orneene lowa) | ASURANSI DAYIN MITRA Tbk, PT General Meeting General Meeting Operatons Biindependent Representative Identified General Meetings Gem Saree Ls Repo SN aa Sa NE 8 va 5 2 Bi hotreaton List PI Reset pasewow (8 Denning Noningepengent Snarenoaer (Derning Exeeptonai Snarenoaer TT II , /|/|/|/|/|/?!| ,., 2. Pengumuman melalui web BEI DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI Pengumuman @A Kata kunci Dari- Samp a 20 Mes 2025 04:44 Penyampaian Bukti Iklan Pemberitahuan RUPS (RUNS J 20250519. RUNS. Penyampaian Buk Iln.31886796.lamp1.pof p ve Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan (ASDM 1 sso6 @ 20250520 ADM Pengumuman RUPS 3IBE71OA lamp1.pdf (@ 20250520 ASDM Pengumuman RUPS 31887104 lamp pdf 3. Pengumuman melalui web Perseroan BERITA RAPAT UMUM PEMEGANG SAHAM (RUPS) RUPS 2025 Pengumuman RUPST Lihat Selengkapnya RUPS 2024 Pengumuman RUPST Lihat Selengkapnya Pemanggilan RUPST Lihat Selengkapnya Mata Acara RUPST Lihat Selengkapnya Materi Acara RUPST
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PT Kustodian Sentral Efek Indonesia
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Purnama Hadiwi,
· Corporate Secretary
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PT General Meeting General Meeting Operatons Biindependent Representative
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