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No Surat S-037/LCC/III/2025
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-024/LCC/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 17 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav.
diumumkan dan sesuai iklan) 59, Jakarta Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Nama Pengirim Liani Chandra
Jabatan Director
Tanggal dan Waktu 10-03-2025
Lampiran 1. Pengumuman RUPST RUPSLB Announcement GMS ABDA 2025.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 2
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No S-037/LCC/III/2025
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-024/LCC/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 17 April 2025 Time : 10:00
Location : Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav.
59, Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 24 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Asuransi Bina Dana Arta Tbk
Liani Chandra
Director
Asuransi Bina Dana Arta Tbk
Sender Name Liani Chandra
Function Director
Date and Time 10-03-2025
Attachment 1. Pengumuman RUPST RUPSLB Announcement GMS ABDA 2025.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
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org
Liani Chandra Director Asuransi Bina Dana Arta Tbk
p.1 ×2
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