Back to announcement
20260520_ASDM_Pengumuman RUPS_32092785_lamp1.pdf
RUPS notice Text extracted ASDMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.918
Jakarta, 20 Mei 2026
No. B.021/CS/V/2026
Kepada Yth. / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP, 1 Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan
Bursa Karbon
Perihal : Penyampaian Pengumuman Rapat
Umum Pemegang Saham Tahunan
PT Asuransi Dayin Mitra Tbk
(“Perseroan”)
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pengumuman Rapat dimaksud.
Pengumuman Rapat tersebut kami umumkan
melalui situs web PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), situs web PT Bursa Efek
Indonesia dan situs web Perseroan.
Mohon diterima dengan baik, atas perhatiannya
kami ucapkan terima kasih.
“Hormat kami, / Best regards,
Kk PT Asuransi Dayin Mitra Tbk
N
Purnama Hadiwidjaja
Corporate Secretary
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
Re. : Submission of Announcement of the
Annual General Meeting of Shareholders
Of PT Asuransi Dayin Mitra Tbk (the
“Company”)
Dear Sir/Madam,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Asuransi
Dayin Mitra Tbk ("Meeting"), we herewith convey
the Announcement of the Meeting.
We are announced that the announcement of the
Meeting through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), the website of
PT Bursa Efek Indonesia and Company's website.
Please be well received, 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 0.915
Jakarta, 20 Mei 2026
No. B.022/CS/V/2026
Kepada Yth. / To.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP. : Direksi
Perihal : Penyampaian Pengumuman Rapat
Umum Pemegang Saham Tahunan
PT Asuransi Dayin Mitra Tbk
(“Perseroan”)
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pengumuman Rapat dimaksud.
Pengumuman Rapat tersebut kami umumkan
melalui situs web PT Kustodian Sentral Efek
Indonesia (eASY.KSEI), situs web PT Bursa Efek
Indonesia dan situs web Perseroan.
Mohon diterima dengan baik, atas perhatiannya
kami ucapkan terima kasih.
Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
UlLz
Purnama Hadiwidjaja
Corporate Secretary
Attn. : Board of Directors
Re. : Submission of Announcement of the
Annual General Meeting of Shareholders
of PT Asuransi Dayin Mitra Tbk (the
“Company”
Dear Sir/Madam,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Asuransi
Dayin Mitra Tbk ("Meeting"), we herewith convey
the Announcement of the Meeting.
We are announced that the announcement of the
Meeting through the website of PT Kustodian
Sentral Efek Indonesia (eASY.KSEI), the website of
the PT Bursa Efek Indonesia,and the Company's
website.
Please be well received, 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
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.