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20240716_ASDM_Laporan Informasi dan Fakta Material_31684408_lamp2.pdf
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Jakarta, 16 Juli 2024 No.: B.073/CS/VII/2024 Kepada Yth. / To Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Lantai 6 Jl. Jend. Sudirman Kav. 52- 53 Jakarta 12190 Up. Direksi Attn. Directors Perihal : Keterbukaan Informasi atau Fakta Re. : Disclosure of Material Information or Fact Material Dengan hormat, Wiith due respect, Dengan ini kami untuk dan atas nama PT Asuransi For and on behalf of PT Asuransi Dayin Mitra Tbk Dayin Mitra Tbk (“Perseroan”), menyampaikan (“the Company"), we hereby convey the following Keterbukaan Informasi atau Fakta Material sebagai Disolosure of Material Information or Fact as berikut: follows: Nama Emiten / Name ofIssuer — : PT Asuransi Dayin Mitra Tbk (ASDM) Bidang Usaha / Scope of Business : Asuransi Umum Konvensional / Conventional General Insurance Telepon / Telephone 1 021-80868888 Alamat surat elektronik / e-mai! — : csecretary@dayinmitra.com 1. | Tanggal Kejadian | 12 Juli 2024 Date of Event July 12, 2024 2. | Jenis Informasi Hasil Penilaian Kemampuan dan Kepatutan Calon Komisaris Independen atau Fakta Perseroan. Material The fit and proper test result of Independent Commissioner Candidates Of Type of Material | the Company. Information or Fact 3. Turaian Informasi | Berdasarkan surat dari Otoritas Jasa Keuangan Nomor S-1975/PD.021/2024 atau Fakta Material | tertanggal 12 Juli 2024 dan Keputusan Dewan Komisioner Otoritas Jasa Description Of| Keuangan Nomor KEP-352/PD.02/2024 tentang Hasil Penilaian Kemampuan Material dan Kepatutan Sdri. Imelda Siahaja selaku Calon Komisaris Independen PT Information orFact | Asuransi Dayin Mitra Tbk, memutuskan bahwa Sdri. Imelda Siahaja dinyatakan memenuhi persyaratan dan disetujui untuk menjadi Komisaris Independen pada PT Asuransi Dayin Mitra Tbk yang mana keputusan rb 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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tersebut mulai berlaku sejak tanggal ditetapkannya yaitu pada tanggal 11 Juli 2024. Based on letter from the Financial Services Authority Number S- 1975/PD.021/2024 dated July 12, 2024 and Decree of the Board of Commissioners of the Financial Services Authority Number KEP- 352/PD.02/2024 concerning the Fit and Proper result of Ms. Imelda Siahaja as Candidate of the Independent Commissioner of PT Asuransi Dayin Mitra Tbk, decided that Ms. Imelda Siahaja was dedared to have met the reguirements and was approved to become Independent Commissioner of PT Asuransi Dayin Mitra Tbk, where the decision came into effect from the date of enactment, July 11, 2024. Bahwa berdasarkan hasil Rapat Umum Pemegang Saham Tahunan (RUPST) pada tanggal 25 Juni 2024 yang menyebutkan bahwa pengangkatan Sdri. Imelda Siahaja sebagai Komisaris Independen Perseroan efektif setelah mendapatkan persetujuan dari Otoritas Jasa Keuangan atas Penilaian Kemampuan dan Kepatutan, maka dengan adanya Hasil Penilaian Kemampuan dan Kepatutan Otoritas Jasa Keuangan tersebut Sdri. Imelda Siahaja telah efektif menjabat sebagai Komisaris Independen Perseroan. Based on the results of the Annual General Meeting of Shareholders (AGMS), which was held on June 25, 2024 which stated that the appointment of Ms. Imelda Siahaja as Independent Commissioner of the Company became effective after obtaining approval from the Financial Services Authority for the Fit and Proper Test, with the results of the Fit and Proper Test from the Financial Services Authority, Ms. Imelda Siahaja has effectively served as Independent Commissioner of the Company. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, — atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of the event or material Information or fact on the operationg, legal matters, financial condition Tidak ada None PT ASURANSI DAYIN MITRA Tbk General Insurance
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or business continuity of the Issuer or Public Company 5. | Keterangan lain- | Tidak ada lain None Other information Demikian pemberitahuan ini kami sampaikan, atas 7hus we convey this information. Thank you for perhatiannya kami ucapkan terima kasih. Your kind attention. AHormat kami, / Best Regards, "PT Asuransi Dayin Mitra Tbk N Purnama Hadiwidjaja Corporate Secretary PT ASURANSI DAYIN MITRA Tbk General Insurance
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