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20260520_ASDM_Pengumuman RUPS_32092785_lamp2.pdf
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PT ASURANSI DAYIN MITRA Tbk BERKEDUDUKAN DI JAKARTA PUSAT (“Perseroan”) PENGUMUMAN KEPADA PARA PEMEGANG SAHAM Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham Tahunan Perseroan (“Rapat”) akan diselenggarakan pada hari Jumat, tanggal 26 Juni 2026. Sesuai dengan ketentuan Pasal 12 ayat 8 Anggaran Dasar Perseroan dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK 15/2020”), panggilan Rapat akan diumumkan dalam situs web PT. Kustodian Sentral Efek Indonesia (KSEI) atau eASY.KSEI pada kato aksen kssl ot situs web Bursa Efek Indonesia yakni www.Jd.co.id dan situs web Perseroan yakni SU pada hari Kamis, tanggat 4 Juni 2026. Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 3 Juni 2026 dan/atau pemilik saham dalam saldo sub rekening efek pada KSEI pada tanggal 3 Juni 2026 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia. Pemegang saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan kuasa kehadiran dan hak suaranya secara elektronik melalui aplikasi Electronic General Meeting System KSEI (EASY.KSEI) pada tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam penyelenggaraan eRUPS. Fasilitas e-Proxy tersebut tersedia sejak tanggal panggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu tanggal 25 Juni 2026. PT ASURANSI D WISMA HAYAM WURUK, 71 floor « T. (62-21) 8086 8888 (Hunting) General PT ASURANSI DAYIN MITRA Tbk DOMICILED IN CENTRAL JAKARTA (the “Company”) ANNOUNCEMENT TO THE SHAREHOLDERS Please be informed that the Company's Annual General Meeting (the "Meeting”) will be convened on Friday, June 26, 2026. In accordance with the provisions of Article 12 paragraph 8 of the Company's Articles of Association and Article 52 paragraph (1) of OJK Regulation No. 15/POJK.04/2020 concerning Planning and Holding of General Meeting of Shareholders of Public Limited Companies (“POJK 15/2020”), the summoning of the Meeting shall be announced on the PT. Kustodian Sentral Efek Indonesia (KSEI) website or eASY.KSEI at https.//akses.ksei.co.id/, the Indonesia Stock Exchange website at wwwidxco.id and the Company's website at www.asuransidayinmitra.com on Thursday, June 4, 2026. Those who are entitled to attend or be represented in the Meeting are the Shareholders whose names are recorded in the Company's Register of Shareholders on June 3, 2026 and or registered shareholders at the sub-securities account of the KSEI on June 3, 2026 until the closing of the Company's shares trading on the Indonesia Stock Exchange. Shareholders who are entitled to attend the Meeting are given the opportunity to grant their attendance and voting rights electronically through the KSEI Electronic General Meeting System (eASY.KSEI) application at https://akses.ksei.co.id/ provided by KSEI, as mechanism for granting power of attorney electronically (e-Proxy) in the implementation of €-RUPS. The e-Proxy facility is available from the date of the summoning of the Meeting until 1 (one) working day before the day of the Meeting, which is June 25, 2026. AYIN MITRA Tbk Jl. Hayam Wuruk No. 8 - Jakarta 10120 - Indonesia " Website : www.asuransidayinmitra.com Insurance Anggota AAUI No. 073.01041999.2.01
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Pemegang Saham yang tidak dapat menghadiri Rapat dapat memberikan kuasa (HD melalui formulir surat kuasa yang tersedia pada situs web Perseroan yang dapat disampaikan oleh penerima kuasa pada saat melakukan registrasi sebelum menghadiri Rapat atau (ii) secara elektronik melahii Electronic General Meeting System KSEI (eASY.KSEI) yang disediakah oleh KSEI. Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada saat Pemanggilan Rapat. Perlu diingatkan bahwa setiap usul pemegang saham yang akan dimasukkan dalam acara Rapat, harus memenuhi ketentuan Pasal 12 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 PpOJK 15/2020 serta telah diterima oleh Direksi Perseroan selambatnya pada hari Kamis, tanggal 28 Mei 2026. Jakarta, 20 Mei 2026 Direksi Perseroan PT ASURANSI General Shareholders who are unable to attend the Meeting may grant power of attorney (i) through a power of attorney form available on the Company's website which can be submitted by the proxy at the registration period before attending the Meeting or (ii) electronically through KSET's Electronic General Meeting System (eASY.KSEI) provided by KSEI, Further information regarding the mechanism for granting attendance and voting rights will be informed at the time of the Summoning of the Meeting. Please be reminded that all Shareholder proposals to be included in the agenda of the Meeting, must comply with the provisions of Article 12 paragraph 7 of the Company's Articles of Association and Article 16 of POJK 15/2020 and must be received by the Company's Board of Directors at the latest on Thursday, May 28, 2026. Jakarta, May 20, 2026 Board of Directors of the Company DAYIN MITRA Tbk Insurance
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT ASURANSI D WISMA HAYAM WURUK
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Indonesia Stock Exchange
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AYIN MITRA Tbk
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