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20250520_ASDM_Pengumuman RUPS_31887104_lamp2.pdf
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Page 1 OCR 0.911
Jakarta, 20 Mei 2025
No. B.023/CS/V/2025
Kepada Yth. / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP, 1 Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan
Bursa Karbon
Perihal : Penyampaian Pengumuman Rapat
Umum Pemegang Saham Tahunan
PT Asuransi Dayin Mitra Tbk
(“Perseroan”)
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pengumuman Rapat dimaksud.
Pengumuman Rapat tersebut kami umumkan
melalui situs web PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), 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,
& PT Asuransi Dayin Mitra Tbk
Ag pr
(
Puri a H iwidjaj:
Corporate Secretary
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
: Submission of Announcement of the
Annual General Meeting of Shareholders
of PT Asuransi Dayin Mitra Tbk (the
“Company”)
Re.
Dear Sir/Madam,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Asuransi
Dayin Mitra Tbk ("Meeting"), we herewith convey
the Announcement of the Meeting.
We are announced that the announcement of the
Meeting through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), the website of
PT Bursa Efek Indonesia and Company's website.
Please be well received, thank you for your kind
attention.
PT ASURANSI DAYIN MITRA Tbk
WISMA HAYAM WURUK, 71" 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 0.909
Jakarta, 20 Mei 2025 No. B.024/CS/V/2025 Kepada Yth. / 7o. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 UP. : Direksi Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Perseroan”) Dengan hormat, Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan Pengumuman Rapat dimaksud. Pengumuman Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), 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, Ih PT Asuransi Dayin Mitra Tbk NT ma Purnama Hadiwidjaja Corporate Secretary PT ASURANSI D WISMA HAYAM WURUK, 71" floor « Attn. : Board of Directors Re. : Submission of Announcement of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (the “Company”) Dear Sir/Madam, In connection with the plan to hold the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we herewith convey the Announcement of the Meeting. We are announced that the announcement of the Meeting through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of the PT Bursa Efek Indonesia,and the Company's website. Please be well received, thank you for your kind attention. AYIN MITRA Tbk Jl. Hayam Wuruk No. 8 « Jakarta 10120 - Indonesia T. (62-21) 8086 8888 (Hunting) » Website : www.asuransidayinmitra.com General Anggota AAUI No. Insurance . 073.01041999.2.01
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
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PT ASURANSI D WISMA HAYAM WURUK
p.2
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AYIN MITRA Tbk
p.2
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