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20240716_ASDM_Laporan Informasi dan Fakta Material_31684408_lamp1.pdf
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Jakarta, 16 Juli 2024
No.: B.072/CS/VII/2024
Kepada Yth. / 70
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Keterbukaan Informasi atau Fakta
Material
Dengan hormat,
Dengan ini kami untuk dan atas nama PT Asuransi
Dayin Mitra Tbk (“Perseroan”), menyampaikan
Keterbukaan Informasi atau Fakta Material sebagai
Attn. Chief Executive of Capital Markets, Financial
Derivatives, and Carbon — Exchange
Supervisi
Re. : Disclosure of Material Information or Fact
Wiith due respect,
For and on behalf of PT Asuransi Dayin Mitra Tbk
("the Company"), we hereby convey the following
berikut:
Nama Emiten / Name of Issuer
Bidang Usaha / Scope of Business :
Telepon / Teleohone
Alamat surat elektronik / e-mail
Disclosure of Material Information or Fact as
follows:
: PT Asuransi Dayin Mitra Tbk (ASDM)
Asuransi Umum Konvensional / Conventional General Insurance
1 021-80868888
inmil
Tanggal Kejadian
Date of Event
12 Juli 2024
July 12, 2024
Jenis Informasi
atau Fakta
Material
Type of Material
Information or Fact
Hasil Penilaian Kemampuan dan Kepatutan Calon Komisaris Independen
Perseroan.
The fit and proper test result of Independent Commissioner Candidates of
the Company.
Uraian Informasi
atau Fakta Material
Description
Material
Information or Fact
of
Berdasarkan surat dari Otoritas Jasa Keuangan Nomor S-1975/PD.021/2024
tertanggal 12 Juli 2024 dan Keputusan Dewan Komisioner Otoritas Jasa
Keuangan Nomor KEP-352/PD.02/2024 tentang Hasil Penilaian Kemampuan
dan Kepatutan Sdri. Imelda Siahaja selaku Calon Komisaris Independen PT
Asuransi Dayin Mitra Tbk, memutuskan bahwa Sdri. Imelda Siahaja
PT
WISMA
t
ASURANSI DAYIN MITRA Tbk
HAYAM WURUK, 7" Mloor « Jl. Hayam Wuruk No. 8 » Jakarta 10120 - Indonesia
T. (62-21) 8086 8888 (Hunting) - Website : www.asuransidayinrmitra.com
General Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.933
dinyatakan memenuhi persyaratan dan disetujui untuk menjadi Komisaris Independen pada PT Asuransi Dayin Mitra Tbk yang mana keputusan 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 declared 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 operations, Tidak ada None PT ASURANSI DAYIN MITRA Tbk General Insurance
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legal matters, financial condition 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. #Hormat kami, / Best Regards, PT Asuransi Dayin Mitra Tbk Ny Purnama Hadiwidjaja Corporate Secretary PT ASURANSI DAYIN MITRA Tbk General Insurance
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