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20240627_ASDM_Penyampaian Bukti Iklan_31676012_lamp1.pdf
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Jakarta, 27 Juni 2024 No.: B.060/CS/VT/2024 Kepada Yth. / 70 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal : Penyampaian Bukti — Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.055/CS/VI/2024 tertanggal 27 Juni 2024 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 27 Juni 2024. Demikian informasi ini kami sampaikan. perhatiannya, kami ucapkan terima kasih. Atas Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk U Purnama Hadiwidjaja Corporate Secretary PT ASURANSI WISMA HAYAM WURUK, 7" floor » General Attn. : Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual Genera! Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter No. B.055/CS/VI/2024 dated June 27, 2024 concerning Submission of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on June 27, 2024. Thus we convey this information. Thank you for your kind attention. DAYIN MITRA Tbk Jl. Hayam Wuruk No. 8 » Jakarla 10120 - Indonesia T. (62-21) 8086 8888 (Hunting) « Website : www.asuransidayinmitra.com Insurance Anggota AAUI No. 073.01041999.2.01
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Jakarta, 27 Juni 2024 No.Ref : B.061/CS/VI/2024 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 5 Jl. Jend. Sudirman Kav/ 52-53 Jakarta 12190 U.p. : Direksi Perihal : Penyampaian Bukti — Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.056/CS/VI/2024 tertanggal 27 Juni 2024 tentang Penyampaian Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian Pengumuman Ringkasan Risalah Rapat yang telah dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan tanggal 27 Juni 2024. Demikian informasi ini kami sampaikan. perhatiannya, kami ucapkan terima kasih. Atas 4 Hormat kami, / Best regards, PT Asuransi Dayin Mitra Tbk Ti Purnama Hadiwidjaja Corporate Secretary PT ASURANSI WISMA HAYAM WURUK, 7" Noor - General Attn. : Board of Directors Re. : Submission of Proof of Announcement of the Summary of Minutes of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter No. B.056/CS/VI/2024 dated June 27, 2024 concerning Submission of Announcement of the Summary of Minutes of the Annuai General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit evidence of the submission of the Announcement of the Summary of Minutes of Meetings that have been held through the website of PT Kustodian Sentral Efek Indonesia (EASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on June 27, 2024. Thus we convey this information. Thank you for your kind attention. DAYIN MITRA Tbk Jl. Hayam Wuruk No. 8 » Jakarta 10120 - Indonesia T. (62-21) 8086 8888 (Hunting) - Website : www.asuransidayinmitra.com Insurance Anggota AAUI No. 073.01041999.2.01
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PT Kustodian Sentral Efek Indonesia
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PT ASURANSI WISMA HAYAM WURUK
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DAYIN MITRA Tbk
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