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Page 1 OCR 0.923
Jakarta, 28 Juni 2024
No.: B.064/CS/VI/2024
Kepada Yth./ 70
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I, Lt. 6
Jl. Jendral Sudirman Kav. 52-53
Jakarta 12190
Up. Direksi
Perihal : Laporan Pelaksanaan Paparan Publik
Tahun 2024
Dengan hormat,
Menunjuk surat kami Nomor
B.045/CS/VI/2024 tertanggal 7 Juni 2024
perihal Pemberitahuan Rencana
Penyelenggaraan Paparan Publik tahun 2024
dan surat kami Nomor B.054/CS/VI/2024
tertanggal 20 Juni 2024 perihal Penyampaian
Materi Paparan Publik tahun 2024, bersama
ini kami sampaikan Laporan Pelaksanaan
Paparan Publik PT Asuransi Dayin Mitra Tbk
(“Perseroan”) sesuai ketentuan butir 111.3.3.4
Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, yang diselenggarakan
pada :
Waktu Penyelenggaraan
Hari/Tanggal : Selasa, 25 Juni 2024
Waktu : Pukul 11.00 — 11.20
Tempat : Ruang Rapat Sakura 2, Grand
Tropic Suites' Hotel,
Jl. Letjen S. Parman Kav. 3,
Slipi, Jakarta
Attn. Board of Directors
Re. : Implementation Report of the 2024
Public Expose
With due respect,
Referring to our letter Number
B.045/CS/VI/2023 dated 7 June 2024
regarding Notification of the Implementation
Plan Public Expose 2024 and our letter Number
B.054/CS/VI/2024 dated 20 June 2024
regarding Submission of Materials for the 2024
Public Expose, we hereby present the
Implementation Report of the Public Expose of
PT Asuransi Dayin Mitra Tbk ("Company") in
accordance with the provisions of point
1I1,3.3.4 Regulation Number I-E concerning
Obligations for Submitting Information, which
was held on:
Implementation Time
Date and time : Tuesday, 25 June 2024
Time : 11.00— 11.20 am
Place : Sakura 2 Meeting Room,
Grand Tropic Suites' Hotel,
Jl. Letjen S. Parman Kav. 3,
Slipi, Jakarta
Jajaran Direksi dan Dewan Komisaris yang hadir
Direktur/ Director
Direktur/ Director
Direktur/ Director
Anggota Dewan Komisaris/ Commisioner
AwND
Paparan Publik PT Asuransi Dayin Mitra Tbk
dihadiri oleh anggota Direksi, Anggota Dewan
Komisaris, Pemegang Saham, beberapa Staff
Perseroan, Perusahaan Sekuritas dan
kalangan Pers/Media, serta pihak lainnya
(salinan daftar hadir terlampir).
Komisaris Independen/ Independent Commisionner
: Bapak /Mr. Purnama Hadiwidjaja
: Bapak /Mr. Victor Maria S Sandjaja
: Bapak /Mr. Rosa Djunaidi
: Bapak /Mr. Yugi Prayanto
: Ibu/Mrs. Ratnawati Atmodjo
The Public Expose of PT Asuransi Dayin Mitra
Tbk was attended by members of the Board of
Directors, Commissioner, Shareholders, several
Company Staff, Securities Companies and
Press/Media, and other party (copy of
attendance list attached).
Na
PT ASURANSI DAYIN MITRA Tbk
WISMA HAYAM WURUK, 7" floor » Jl. Hayam Wuruk No. 8 « Jakarta 10120 - Indonesia
T. (62-21) 8036 8888 (Hunting) - Website : www.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.926
Acara diawali oleh MC dan dibuka dengan sambutan oleh Bapak Yugi Prayanto selaku Anggota Dewan Komisaris Perseroan dan dilanjutkan dengan penyajian informasi berkaitan dengan kinerja Perseroan oleh Bapak Purnama Hadiwidjaja selaku Direktur Perseroan yang meliputi: Profil Perusahaan Riwayat Perusahaan Produk yang Dipasarkan Pergerakan Harga Saham Ikhtisar keuangan Kendala yang dihadapi Strategi Perusahaan Penghargaan Tanggung Jawab Sosial Perusahaan Informasi Lainnya Tr pempangg Setelah penyajian informasi mengenai kinerja Perseroan selesai dilakukan dan tidak ada pertanyaan dari peserta Paparan Publik, maka Paparan Publik ditutup oleh Bapak Yugi Prayanto selaku Anggota Dewan Komisaris Perseroan. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. 4gormat kami, / Best regards, 1 PT Asuransi Dayin Mitra Tbk NJ Purnama Hadiwidjaja Corporate Secretary PT ASURANSI General The event was started by the MC and opened with remarks by Mr. Yugi Prayanto as Commissioner of the Company and continued with the presentation of information related to the Company's performance by Mr. Purnama Hadiwidjaja as the Director of the Company which included: Company Profile Company History Products Stock Price Movement Financial overview Obstacles encountered Company Strategy Award . Corporate social responsibility j. Other Information ponpanga After the presentation of information regarding the Company's performance was completed and there were no guestions from the participants Public Expose, for Public Expose closed by Mr. Yugi Prayanto as the Commissioner of the Company. Thus we convey, we thank you for your kind attention DAYIN MITRA Tbk Insurance
Page 3 OCR 0.912
DAFTAR HADIR PUBLIC EXPOSE TAHUN 2024 PT ASURANSI DAYIN MITRA Tbk Grand Tropic Suites' Hotel, 25 Juni 2024 No Nama Jabatan Tanda Tangan Dewi Mandrawan Presiden Direktur 2 | Purnama Hadiwidjaja Direktur aa 3 | Victor Maria S. Sandjaja Direktur F— 4 | Rosa Djunaidi Direktur 5 | Bustomi Usman Presiden Komisaris 6 | Yugi Prayanto Komisaris 7 | Ratnawati Atmodjo Komisaris Independen 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 Anggota AAUI No. 073.01041999.2.01 Insurance
Page 4 OCR 0.565
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Page 5 OCR 0.358
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
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Ratnawati Atmodjo The Public Expose
· Komisaris Independen
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DAYIN MITRA Tbk
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