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20260630_ASDM_Penyampaian Bukti Iklan_32106384_lamp1.pdf
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Page 1 OCR 0.916
Jakarta, 30 Juni 2026 No.: B.068/CS/VI/2026 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti — Pengumuman Ringkasan — Risalah — Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.063/CS/VI/2026 tertanggal 30 Juni 2026 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 30 Juni 2026. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. , Hormat kami, / Best regaras, k "PT Asuransi Dayin Mitra Tbk Uc Purnama Hadiwidjaja Corporate Secretary Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk Dear Sir/Madam, Referring to our letter No. B.063/CS/VI/2026 dated June 30, 2026 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission »f the Announcement of the Summary of Minutes of Meetings that have been held through the website Of PT Kustodian Sentral Efek Indonesia (eASY.KSET), website of PT Bursa Efek Indonesia and website of the Company on June 30, 2026. Thus we convey this information. Thank you for your kind attention. 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 Insurance “Anggota AAUI No. 073.01041999.2.01
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Jakarta, 30 Juni 2026 No.Ref : B.069/CS/VI/2026 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian Bukti Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.064/CS/VI/2026 tertanggal 30 Juni 2026 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 30 Juni 2026. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. 4 Hormat kami, / Best regards, Y PT Asuransi Dayin Mitra Tbk Ne Purnama Hadiwidjaja Corporate Secretary Attn. : Board of Directors Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk Dear Sir/Madam, Referring to our letter No. B.055/CS/VII/2025 dated June 30, 2026 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (EASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on June 30, 2026. Thus we convey this information. Thank you for your kind attention. 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 Insurance Anggota AAUI No. 073.01041999.2.01
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