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Page 1 OCR 0.923
Jakarta, 1 Juli 2026
No.: B.072/CS/VII/2026
Kepada Yth./ 70
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I, Lt.
Jl Jendral Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Laporan Pelaksanaan Paparan Publik
Tahun 2026
Dengan hormat,
Menunjuk surat kami Nomor
B.056/CS/VI/2026 tertanggal 11 Juni 2026
perihal Pemberitahuan Rencana
Penyelenggaraan Paparan Publik tahun 2026
dan surat kami Nomor B.060/CS/VI/2026
tertanggal 23 Juni 2026 perihal Penyampaian
Materi Paparan Publik tahun 2026, bersama
ini kami sampaikan Laporan Pelaksanaan
Paparan Publik PT Asuransi Dayin Mitra Tbk
(“Perseroan”) sesuai ketentuan butir 1I1.3.3.4
Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, yang diselenggarakan
pada :
Waktu Penyelenggaraan
Hari/Tanggal : Jumat, 26 Juni 2026
Waktu : Pukul 10.15 — 10.35
Tempat : Ruang Rapat Sakura
Grand Tropic Suites' Hotel,
Jl. Letjen S. Parman Kav. 3,
Slipi, Jakarta
6
Attn. Board of Directors
Re. : Implementation Report of the 2026
Public Expose
With due respect,
Referring to our letter Number
B.056/CS/VI/2026 dated 11 June 2026
regarding Notification of the Implementation
Plan Public Expose 2024 and our letter Number
B.060/CS/VI/2026 dated 23 June 2026
regarding Submission of Materials for the 2026
Public Expose, we hereby present the
Implementation Report of the Public Expose of
PT Asuransi Dayin Mitra Tbk ("Company") in
accordance with the provisions of poinz
1I1.3.3.4 Regulation Number I-E concerning
Obligations for Submitting Information, which
was held on:
Implementation Time
Date and time : Friday, 26 June 2026
Time 1 10.15 — 10,35
Place : Sakura Meeting Room
Grand Tropic Suites" Hotel,
Jl. Letjen S. Parman Kav. 3.
Slipi, Jakarta
Jajaran Direksi dan Dewan Komisaris yang hadir
Presiden Direktur / President Director
Direktur/ Director
Direktur/ Director
Direktur/Director
Presiden Komisaris / President Commisioner
PADYUND
Paparan Publik PT Asuransi Dayin Mitra Tbk
dihadiri oleh anggota Direksi, Anggota Dewan
Komisaris, Pemegang Saham, beberapa Staff
Perseroan, Perusahaan Sekuritas, Perusahaan
Aset Manajemen dan kalangan Pers/Media,
PT ASURANSI
Komisaris Independen/ Independent Commisionner
: Ibu / Mrs. Dewi Mandarawan
: Bapak /Mr. Purnama Hadiwidjaja
: Bapak /Mr. Victor Maria S Sandjaja
: Bapak /Ms. Rosa Djunaidi
: Bapak / Mr. Bustomi Usman
: Bapak/Mr. Bisma Subrata
The Public Expose of PT Asuransi Dayin Mitre
Tbk was attended by members of the Board of
Directors, Commissioner, Shareholders, severa!
Company Staff, Securities Companies anc
Press/Media, and other party (copy or
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 0.917
serta pihak lainnya (salinan daftar hadir terlampir). Acara diawali oleh MC dan dibuka dengan sambutan oleh Bapak Bisma Subrata selaku Komisaris Independen Perseroan dan dilanjutkan dengan penyajian informasi berkaitan dengan kinerja Perseroan oleh Bapak Purnama Hadiwidjaja selaku Direktur Perseroan yang meliputi: Profil Perusahaan Riwayat Singkat Perusahaan Jenis Produk yang Dipasarkan Pergerakan Harga Saham Informasi keuangan Kendala yang dihadapi Perusahaan Strategi Perusahaan Penghargaan Tanggung Jawab Sosial Perusahaan "rompangy Lingkungan Setelah penyajian informasi mengenai kinerja Perseroan selesai dilakukan dan tidak ada pertanyaan dari peserta Paparan Publik, maka Paparan Publik ditutup oleh Bapak Bisma Subrata selaku Anggota Dewan Komisaris Perseroan. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, / Best regards, N PT Asuransi Dayin Mitra Tbk Ge Purnama Hadiwidjaja Corporate Secretary attendance list attached). The event was started by the MC and opened with remarks by Mr. Bisma Subrata as Independent Commissioner of the Company and continued with the presentation of information related to the Company performance by Mr. Purnama Hadiwidjaja as the Director of the Company which included: Company Profile Company History Products Stock Price Movement Financial overview Obstacies encountered . Company Strategy . Award Corporate social responsibility "rOmpango After the presentation of information regarding the Company's performance was completed and there were no guestions from the participants Public Expose, for Public Expose closed by Mr. Bisma Subrata as the Independent Commissioner of the Company. Thus we convey, we thank you for your kind attention PT ASURANSI DAYIN MITRA Tbk General Insurance
Page 3 OCR 0.866
DAFTAR HADIR PAPARAN PUBLIK TAHUN 2026 PT ASURANSI DAYIN MITRA Tbk Grand Tropic Suites' Hotel, 26 Juni 2026 No Nama Jabatan Tanda Tangan 4 1 | Dewi Mandrawan Presiden Direktur 2. 2 | Purnama Hadiwidjaja Direktur Ge 3 | Victor Maria S.Sandjaja Direktur (P— 4 | Rosa Djunaidi Direktur Kaya “ 6 | Bustomi Usman Presiden Komisaris Pa — 7 | Ratnawati Atmodjo Komisaris Independen N 8 | Bisma Subrata Komisaris Independen 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 Anggota AAUI No. 073.01041999.2.01 Insurance
Page 4 OCR 0.415
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Page 5 OCR 0.434
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Page 6 OCR 0.420
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Names mentioned 15 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
p.1
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person
Dewi Mandarawan
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person
Bisma Subrata The Public Expose
· Komisaris Independen
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Asuransi Dayin Mitre Tbk
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DAYIN MITRA Tbk
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