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No Surat S-136/LCC/IX/2024
Nama Perusahaan Asuransi Bina Dana Arta Tbk
Kode Emiten ABDA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-132/LCC/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 31 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav 59
diumumkan dan sesuai iklan) Jakarta Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Oktober 2024
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 23-09-2024
Lampiran 1. OonaID-EGMSAnnouncement-PengumumanRUPSLB_Oct24.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.
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No S-136/LCC/IX/2024
Issuer Name Asuransi Bina Dana Arta Tbk
Issuer Code ABDA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-132/LCC/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 31 October 2024 Time : 10:00
Location : Plaza Asia Lt. 28, Jl. Jend. Sudirman Kav 59
Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 07 October 2024
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 23-09-2024
Attachment 1. OonaID-EGMSAnnouncement-PengumumanRUPSLB_Oct24.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
unresolved
org
Liani Chandra Director Asuransi Bina Dana Arta Tbk
p.1 ×2
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