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20260630_ASDM_Ringkasan Risalah//Risalah RUPS_32106055_lamp4.pdf
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Extracted text 2
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Jakarta, 30 Juni 2026 No. B.063/CS/V1/2026 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami ucapkan terima kasih. 4 Hormat kami, / Best regards, NW PT Asuransi Dayin Mitra No Purnama Hadiwidjaja Corporate Secretary Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”) Dear Sir/Madan, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes Of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website. Please be well received, 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. B.064/CS/VI/2026 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I lantai 6 Jl Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. ! Direksi Perihal : Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”) Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat, bersama ini kami sampaikan Pengumuman Ringkasan Risalah Rapat dimaksud. Ringkasan Risalah Rapat tersebut kami umumkan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan. Mohon diterima dengan baik, atas perhatiannya kami ucapkan terima kasih. & Hormat kami, / Best regards, NY PT Asuransi Dayin Mitra Tbk N Purnama Hadiwidjaja Corporate Secretary PT ASURANSI WISMA HAYAM WURUK, 7" floor - Attn. : Board of Directors Re. : Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”) Dear Sir/Madam, In connection with the holding of the Meeting, we herewith convey the Announcement of the Summary of Minutes of the Meeting referred to. We have announced the summary of the Minutes Of Meeting on the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of PT Bursa Efek Indonesia and the Company's website, Please be well received, thank you for your kind attention. DAYIN MITRA Tbk 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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Asuransi Dayin Mitra No Purnama Hadiwidjaja
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PT ASURANSI WISMA HAYAM WURUK
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DAYIN MITRA Tbk
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