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Page 1 OCR 0.933
Jakarta, 20 Mei 2026
No, B.024/CS/V/2026
Kepada Yth. / 7o.
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Perihal : Penyampaian Bukti Pengumuman Rapat
Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.021/CS/V/2025
tanggal 20 Mei 2026 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pengumuman 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 20 Mei 2026.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
'PT Asuransi Dayin Mitra Tbk
Je
Hadiwit
Corporate Secretary
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Proof of Announcement of the
Annual General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk
Dear Sir/Madam,
Referring to our letter Number B.021/CS/V/2025
dated 20 May 2026 concerning Submission of the
Announcement of the Annual General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
("Meeting"), we hereby submit proof of submission
Of the announcement of the Meeting which was
conducted through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), website of PT
Bursa Efek Indonesia and website of the Company
on 20 May 2026.
Thus we convey this information. Thank you for
your kind attention.
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
Page 2 OCR 0.934
Jakarta, 20 Mei 2026 No. B.025/CS/V/2026 Kepada Yth. / 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower,I Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Direksi Perihal : Penyampaian Bukti Pengumuman Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.022/CS/V/2026 tanggal 20 Mei 2026 tentang Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian pengumuman 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 20 Mei 2026. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. 4 Hormat kami, / Best regards, Y PT Asuransi Dayin Mitra Tbk Corporate Secretary Attn. Board of Directors Re. : Submission of Proof of Announcement of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk Dear Sir/Madam, Referring to our letter Number B.022/CS/V/2026 dated 20 May 2026 concerning Submission of the Announcement of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit proof of submission Of the announcement of the Meeting which was conducted through the website of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), website of PT Bursa Efek Indonesia and website of the Company on 20 May 2026. Thus we convey this information. Thank you for your kind attention. PT ASURANSI DAYIN'MITRA Tbk WISMA HAYAM WURUK, 7" floor - JI. 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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
person
Hadiwit
· Corporate Secretary
p.1
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