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20250421_ABDA_Laporan Informasi dan Fakta Material_31876716.pdf
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Page 1
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Nomor Surat S-046/LCC/IV/2025
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 1
Perubahan Susunan Direksi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Asuransi Bina Dana Arta Tbk
Bidang Usaha Asuransi Umum
Telepon 5140 1688
Faksimili 5140 1698
Alamat Surat Elektronik (email) contactus@oona-insurance.co.id
Tanggal Kejadian 17 April 2025
Jenis Informasi atau Fakta Material Perubahan Susunan Direksi
Uraian Informasi atau Fakta Material Keputusan Mata Acara Pertama Rapat Umum Pemegang
Saham Luar Biasa Perseroan tanggal 17 April 2025
Dampak kejadian, informasi atau fakta Tidak ada kejadian, informasi atau fakta material yang
material tersebut terhadap kegiatan berdampak terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Telepon : 5140 1688, Fax : 5140 1698 , www.myoona.id
Nama Pengirim Liani Chandra
Page 2
Jabatan Director
Tanggal dan Waktu 21-04-2025 20:29
Lampiran 1. S046 Oona ID ABDA Keterbukaan Informasi.pdf
Dokumen ini merupakan dokumen resmi Asuransi Bina Dana Arta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Bina Dana Arta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-046/LCC/IV/2025
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attachment 1
Subject Change to the Composition of Board of Directors
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Asuransi Bina Dana Arta Tbk
Business Activities Asuransi Umum
Telephone 5140 1688
Faximile 5140 1698
Email Address contactus@oona-insurance.co.id
Date of Event 17 April 2025
Change to the Composition of Board of Directors
Type of Material Information or Facts
Description of Material Information or The Resolutions of the First Agenda Item of the Company's
Facts Extraordinary General Meeting of Shareholders dated 17 April
2025
Impact of event, material information or There are no material events, information or facts that have an
facts towards Issuers or Public impact on the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Plaza Asia Lt. 27 Jl. Jend. Sudirman Kav. 59 Jakarta Selatan
Phone : 5140 1688, Fax : 5140 1698 , www.myoona.id
Sender Name Liani Chandra
Function Director
Date and Time 21-04-2025 20:29
Page 4
Attachment 1. S046 Oona ID ABDA Keterbukaan Informasi.pdf
This is an official document of Asuransi Bina Dana Arta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Bina Dana Arta 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
Liani Chandra Director Asuransi Bina Dana Arta Tbk
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.
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confidence 0.200
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12 Sep 2026 22:52
Raw output
{'announced_date': '2025-04-21',
'changes': [],
'event_date': '2025-04-17',
'issuer_name': 'Asuransi Bina Dana Arta Tbk',
'issuer_ticker': 'ABDA',
'jenis': 'Perubahan Susunan Direksi',
'letter_number': 'S-046/LCC/IV/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Direksi',
'uraian': 'Keputusan Mata Acara Pertama Rapat Umum Pemegang Saham Luar Biasa '
'Perseroan tanggal 17 April 2025'}