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20260604_ASDM_Pemanggilan RUPS_32097058_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.922
Jakarta, 4 Juni 2026
No. B.032/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 : mpaian ilan
Pemegang Saham Tahunan PT Asuransi
Dayin Mitra Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan 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,
1 PT Asuransi Dayin Mitra Tbk
"4
Ge
Purnama Hadiwidjaja
Corporate Secretary
PT ASURANSI
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
Re. ission of Summ the Ann
General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Asuransi
Dayin Mitra Tbk ("Meeting"), we herewith convey
the Summons for the intended Meeting
(attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the PT
Bursa Efek Indonesia, and the Company's
website.
Please be well received, thank you for your kind
attention.
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
Page 2 OCR 0.921
Jakarta, 4 Juni 2026
No. B.033/CS/VI/2026
Kepada Yth. / To
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP. : Direksi
Perihal : Penyampaian Pemanggilan Rapat Umum
P n Te n PT ransi
in Mitra Tbk
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan 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,
Y PT Asuransi Dayin Mitra Tbk
Na
Purnama Hadiwidjaja
Corporate Secretary
Attn. : Board of Directors
Re. : Submission of Summons of the Annual
neral Meeti Shareh of
PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Asuransi
Dayin Mitra Tbk ("Meeting"), we herewith convey
the Summons for the intended Meeting
(attached).
We announced the summons for the Meeting
through the website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), the website of the 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" Moor » 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
p.1 ×7
unresolved
org
PT ASURANSI Attn.
p.1
unresolved
org
DAYIN MITRA Tbk
p.1
unresolved
org
Mitra Tbk
p.2
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