Back to announcement
20241003_ABDA_Pengumuman RUPS_31731902_lamp1.pdf
RUPS notice Text extracted ABDASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.913
@)
NO
contactus@oona-insurance.co.id
Jakarta, 3 Oktober 2024
No. 1 S-148/LCCIX/2024
Kepada Yth./To.
Otoritas Jasa Keuangan/Financial Services Authority (“OJK”)
I. Kepala Eksekutif Pengawas Pasar Modal (Chief Executive of Capital Market Supervision)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
Il. Kepala Eksekutif Pengawas Perasuransian, Dana Pensiun, Lembaga Pembiayaan, dan
Lembaga Jasa Keuangan lainnya (Chief Executive of Insurance, Pension Funds,
Financing and other Financial Services Institutions)
u.p Direktur Kelembagaan dan Produk IKNB
Wisma Mulia 2, Jl. Gatot Subroto Kav. 40, Jakarta Selatan 12710
Perihal/
Subject
Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT ASURANSI BINA DANA ARTA Tbk ("Perseroan") /
Change of the Schedule of Extraordinary General Meeting of Shareholders
("EGMS”) of PT ASURANSI BINA DANA ARTA Tbk (the "Company")
Dengan hormat,
Merujuk pada surat kami nomor:
S-132/LCC/IX/2024 tanggal 12 September
2024 perihal Penyampaian dan Pemberitahuan
Mata Acara RUPSLB Perseroan, dengan ini
kami menyampaikan hal sebagai berikut:
Perseroan menyampaikan perubahan jadwal
penyelenggaraan RUPSLB menjadi sebagai
berikut:
Referring our letter number:
S-132/LCC/IX/2024 dated September 12, 2024
regarding the Submission and Information of the
Agenda of the EGMS of the Company, hereby
the we convey the following matters:
The Company conveys the changes to the
schedule of EGMS to be as follows:
Hari, Tanggal / Day, Date : Kamis, 31 Oktober 2024 / Thursday, 31 October 2024
Waktu / Time
Tempat / Place
: 14:00 WIB - selesai / 2:00 PM - finish
: Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav. 59,
Jakarta Selatan 12190
Adapun agenda RUPSLB tidak mengalami
perubahan.
Sehubungan dengan rencana RUPSLB
tersebut, Perseroan akan
mengumumkanpemanggilan RUPSLB kepada
pemegang saham pada 8 Oktober 2024.
The agenda for the EGMS will remain
unchanged.
In connection with the plan for the EGMS, the
Company will announcethe invitation to the
EGMS to shareholders on October 8, 2024.
PT Asuransi Bina Dana Arta Tbk AP
Plaza Asia 27th Floor, Jl. Jenderal Sudirman Kav.59, Jakarta 12190 - Indonesia Oa HMI
42162 215 1401 688 (Hunting)
@ wwvnyoona.id
SURANSI
Page 2 OCR 0.844
@) na Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for perhatian dan kerjasamanya, kami your attention and cooperation. mengucapkan terima kasih. PT ASURANSI BINA DANA ARTA Tbk LIGA keklur/Direetor JARTA TOK t Hormat kami/Sincerely, DI
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.