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20260520_ASDM_Penyampaian Bukti Iklan_32092894.pdf

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 Nomor Surat                          B.024/CS/V/2026

 Nama Perusahaan                      Asuransi Dayin Mitra Tbk

 Kode Emiten                          ASDM

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak              Tanggal Penerbitan

  Pengumuman RUPS Tahunan Situs web eASY.KSEI, situs web Bursa Efek
                                                                                  20 Mei 2026
   PT Asuransi Dayin Mitra Tbk Indonesia, dan situs web Perseroan



 Demikian untuk diketahui.


 Hormat Kami,
 Asuransi Dayin Mitra Tbk




 Efran Sinaga

 Manager




 Asuransi Dayin Mitra Tbk
 Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
 Telepon : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com



 Nama Pengirim                        Efran Sinaga

 Jabatan                              Manager
 Tanggal dan Waktu                    20-05-2026 14:44

 Lampiran                            1. 5 Surat Bukti Pengumuman RUPST 2026 - OJK BEI.pdf


                                     2. 8 Bukti Pengumuman RUPST 2026.pdf


    Dokumen ini merupakan dokumen resmi Asuransi Dayin Mitra Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Dayin Mitra Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            B.024/CS/V/2026

 Issuer Name                          Asuransi Dayin Mitra Tbk

 Issuer Code                          ASDM

 Attachment                           2

 Subject                              Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                       Name of News Media                    Publication Date

  Pengumuman RUPS Tahunan Situs web eASY.KSEI, situs web Bursa Efek
                                                                                      20 May 2026
   PT Asuransi Dayin Mitra Tbk Indonesia, dan situs web Perseroan



Thus to be informed accordingly.


 Respectfully,
 Asuransi Dayin Mitra Tbk




 Efran Sinaga

 Manager




 Asuransi Dayin Mitra Tbk
 Wisma Hayam Wuruk Lt. 7 Jl. Hayam Wuruk No. 8 Jakarta 10120
 Phone : 021-80868888, Fax : 021-3453457, www.asuransidayinmitra.com



 Sender Name                          Efran Sinaga

 Function                             Manager

 Date and Time                        20-05-2026 14:44

 Attachment                          1. 5 Surat Bukti Pengumuman RUPST 2026 - OJK BEI.pdf


                                     2. 8 Bukti Pengumuman RUPST 2026.pdf


     This is an official document of Asuransi Dayin Mitra Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Asuransi Dayin Mitra Tbk is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published20 May 2026
Pages2
Characters3,288
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Asuransi Dayin Mitra Tbk · Nama Perusahaan p.1 ×24
unresolved org Efran Sinaga Manager Asuransi Dayin Mitra Tbk p.1 ×2
unresolved person Efran Sinaga · Manager p.1 ×2

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