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@e) NA No. 1 S-103/LCCIVII/2026 Kepada Yth. / To. PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower I, Jl. Jend. Sudirman Kav. 52- 53, Jakarta Selatan 12190 U.p. / Attn. Perihal/ Subject contactus@oona-insurance.co.id Jakarta, 3 Juli / July 2026 : Bapak I Gede Nyoman Yetna — Direktur Penilaian Perusahaan / Director of Listing Penyampaian Rencana Penyelenggaraan Paparan Publik (Public Expose) Tahunan PT Asuransi Bina Dana Arta Tbk (“Perseroan”) / Submission of Implementation Plan of the Annual Public Expose of PT Asuransi Bina Dana Arta Tbk (the “Company”) Untuk memenuhi ketentuan Peraturan Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- 00066/BE1/09-2022 tanggal 30 September 2022), bersama ini Perseroan menyampaikan rencana penyelenggaraan public expose sebagai berikut: Hari / Day: Tanggal / Date: Waktu / Time: Tempat / Venue: Public Expose akan dihadiri oleh Direksi Perseroan beserta pihak manajemen lain yang terkait, sebagai berikut: Bapak Vincent C. Soegianto Ibu Liani Chandra Bapak Julien P. Combaret Bapak Iwan Kurniawan Bapak Danang Budi Raharjo Bapak Firzie Firdaus DAONPNA Selanjutnya Perseroan akan menyampaikan materi Public Expose selambat-lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose. Demikian informasi ini kami sampaikan. Atas perhatian, kami mengucapkan terima kasih. Hormat kami/Sincerely, (PT ASNRANSI BINA DANA ARTA Tbk Utama/President Director PT Asuransi Bina In order to comply with the provisions of Indonesia Stock Exchange Regulation Number I-E concerning the Obligation to Submit Information (Appendix to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022 dated September 30, 2022), the Company hereby submits its plan to hold a public expose as follows: Rabu / Wednesday 15 Juli / July 2026 11:30 WIB - selesai / 11.30 AM JKT Time - finish Ruang Jawa, Plaza Asia Lt. 27, Jl. Jend. Sudirman Kav. 59 Jakarta Selatan 12190 Indonesia The Public Expose will be attended by the Company's Board of Directors and related management, as follows: Direktur Utama / President Director Direktur / Director Direktur / Director Direktur / Director Chief Underwriter Retail & Operations Officer Head of Legal, Compliance & Corporate Secretary The Company will submit the Public Expose materials no later than 3 (three) trading days prior to the date of the Public Expose. Thus, we convey this information. Thank you for your attention. Dana Arta Tbk Plaza Asia 27th Floor, Jl. Jenderal Sudirman Kav.59, jakarta 12190 - Indonesia 4162 215 1401 688 (Hunting) @& wuw.myoona.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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Vincent C. Soegianto Ibu Liani Chandra Bapak
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Iwan Kurniawan Bapak Danang Budi Raharjo Bapak
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ASNRANSI BINA DANA ARTA Tbk
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PT Asuransi Bina In
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Dana Arta Tbk
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