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20250421_ABDA_Laporan Informasi dan Fakta Material_31876716_lamp1.pdf
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contactus@oona-insurance.co.id Jakarta, 17 April 2025 No. Lamp./Attach.: - : S-046/LCC/IV/2025 Kepada Yth./To. I. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (Chief Executive of Capital Market, Financial Derivative and Carbon Exchange Supervision Financial Services Authority) (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 u.p. Direktorat Pengawasan Emiten dan Perusahaan Publik 1.1 (attn. Directorate of Issuer and Public Company Supervision 1.1) II. Direksi (Board of Directors) PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower I, Jl. Jend. Sudirman Kav. 52- 53, Jakarta Selatan 12190 Perihal/ Subject Untuk memenuhi (i) Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK 45/2024”): dan (ii) ketentuan Peraturan Bursa Nomor I-E butir IV.2.4.1. sebagai lampiran dari Keputusan Direksi Bursa Nomor: Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-£ Tentang Kewajiban Penyampaian Informasi, bersama ini PT Asuransi Bina Dana Arta Tbk (“Perseroan”) menyampaikan laporan informasi atau fakta material sebagai berikut: Nama Emiten //ssuer's Name: Bidang Usaha / Business Type: Telepon / Phone: Faksimili / Fax: Alamat Surat Elektronik / E-mail: Tanggal Kejadian: 17 April 2025 Jenis Informasi atau Fakta Material Laporan Perubahan Susunan Direksi Uraian Informasi atau Fakta Material Merujuk Keterbukaan Informasi atau Fakta Material Tentang Perubahan Pengurus / Disclosure of Information or Material Facts Regarding Change of Management To comply with the (i) Financial Services Authority Regulation Number 45 of 2024 concerning the Development and Strengthening of Issuers and Public Company (“POJK 45/2024”): and (ii) IDX Regulation Number I-E point IV.2.1.1. as the attachment of the Decree of IDX Board of Directors Number: Kep-00066/BEI/09-2022 on Amendment of Regulation Number I-E on Obligation of Information Submission, PT Asuransi Bina Dana Arta Tbk (the “Company”) hereby provides the following information and disclosure: PT Asuransi Bina Dana Arta Tbk Asuransi Umum / General Insurance (021) 51401688 contactus@oona-insurance.co.id Date of Event: 17 April 2025 Type of Material Information or Fact Report on the Change to the Composition of Board of Directors Description of Material Information or Facts Referring Keputusan Mata Acara Pertama Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 17 April 2025. Dampak Kejadian, Informasi atau Fakta Material to The Resolutions of the First Agenda Item of the Company's Extraordinary General Meeting of Shareholders dated April 17, 2025. Implication of Event, Information or Material Facts on terhadap Kegiatan Operasional, Hukum, Kondisi the Operational Activity, Legal, Financial Condition or PT Asuransi Bina Dana Arta Tbk Plaza Asia 27th Floor, Jl Jenderal Sudirman Kav.59,j 14462 215 1401 688 (Hunting) o rta 12190 - Indonesia w.nyoona.id
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e, na Keuangan, atau Kelangsungan Usaha Emiten atau Perusahaan Publik Tidak ada kejadian, informasi atau fakta material yang berdampak terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Perseroan. Keterangan lain-lain N/A Untuk keperluan pelaporan ini, dapat menghubungi Sdri. Fausia Isti Tanoso, melalui alamat email fausia.tanoso@oona-insurance.co.id. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih. Hormat kami/Sincerely, Business Sustainability of the Issuer or Public Company There are no material events, information or facts that have an impact on the operational activities, law, financial condition or business continuity of the Company. Other Information N/A For the purpose of this report, please contact Ms. Fausia Isti Tanoso, through email address fausia.tanoso@oona-insurance.co.id. Thus, we convey this information. Thank you for your attention and cooperation.
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Raw output
{'announced_date': '2025-04-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Asuransi Bina Dana Arta Tbk',
'issuer_ticker': '',
'jenis': 'Type of Material Information or Fact Laporan Perubahan Susunan '
'Direksi Report on the Change to the Composition of Board of '
'Directors',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': 'Merujuk Description of Material Information or Facts Referring '
'Keputusan Mata Acara Pertama Rapat Umum to The Resolutions of the '
'First Agenda Item of the Pemegang Saham Luar Biasa Perseroan '
"tanggal 17 Company's Extraordinary General Meeting of April 2025. "
'Shareholders dated April 17, 2025. Dampak Kejadian, Informasi atau '
'Fakta Material Implication of Event, Information or Material Facts '
'on terhadap Kegiatan Operasional, Hukum, Kondisi the Operational '
'Activity, Legal, Financial Condition or PT Asuransi Bina Dana Arta '
'Tbk Plaza Asia 27th Floor, Jl Jenderal Sudirman Kav.59,j rta 12190 '
'- Indonesia 14462 215 1401 688 (Hunting) o w.nyoona.id e, na '
'Keuangan, atau Kelangsungan Usaha Emiten atau Business '
'Sustainability of the Issuer or Public Perusahaan Publik Company '
'Tidak ada kejadian, informasi atau fakta material There are no '
'material events, information or facts yang berdampak terhadap '
'kegiatan operasional, that have an impact on the operational '
'activities, law, hukum, kondisi keuangan atau kelangsungan usaha '
'financial condition or business continuity of the Perseroan. '
'Company. Keterangan lain-lain Other Information N/A N/A Untuk '
'keperluan pelaporan ini, dapat menghubungi For the purpose of this '
'report, please contact Ms. Sdri. Fausia Isti Tanoso, melalui '
'alamat email Fausia Isti Tanoso, through email address '
'fausia.tanoso@oona-insurance.co.id. '
'fausia.tanoso@oona-insurance.co.id. Demikian informasi ini kami '
'sampaikan. Atas Thus, we convey this information. Thank you for '
'your perhatian dan kerjasamanya, kami mengucapkan attention and '
'cooperation. terima kasih. Hormat kami/Sincerely,'}