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Jakarta, 7 Juni 2024 No : B.045/CS/VI/2024 Kepada Yth./ 70 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Lantai 6 Jl. Jend. Sudirman Kav. 52 - 53 Jakarta 12190 Up./Attn. Direksi Board of Directors Perihal/ Re. : Pemberitahuan Rencana Penyelenggaraan Paparan Publik PT Asuransi Dayin Mitra Tbk / Genera/ Announcement Public Expose of PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada Peraturan Bursa Efek Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep- 00066/BEI/09-2022 tanggal 30 September 2022) khususnya butir 11I.3.3. mengenai pelaksanaan Paparan Publik tahunan, dengan ini kami sampaikan pemberitahuan rencana Penyelenggaraan Paparan Publik PT Asuransi Dayin Mitra Tbk (“Perseroan”) yang akan diselenggarakan pada: Hari/Tanggal : Selasa / 25 Juni 2024 Waktu : Pukul 11.00 WIB s/d selesai Tempat : Ruang Sakura 2, Grand Tropic Suites' Hotel, Jl. Letjen S.Parman Kav.3, Slipi, Jakarta 11470 Paparan Publik tersebut akan dihadiri oleh anggota Direksi dan anggota Dewan Komisaris Perseroan. Sesuai dengan ketentuan yang berlaku, materi Paparan Publik akan kami sampaikan paling lambat 3 (tiga) Hari Bursa sebelum penyelenggaraan Paparan Publik. With due respect, Referring to Indonesia Stock Exchange Regulation Number I-E concerning Obligations for Submitting Information (Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00066/BEI/09- 2022 dated 30 September 2022) specifically point III.3.3. regarding implementation Public Expose annually, we hereby convey notification of the implementation plan Public Expose PT Asuransi Dayin Mitra Tbk (the “Company” which will be held on: Day/Date : Tuesday / June 25, 2024 Time : 11.00 WIB until finished Place 1 Sakura 2 Meeting Room, Grand Tropic Suites' Hotel Jl. Letjen S. Parman Kav. 3, Slipi, Jakarta 11470 Public Expose will be attended by members of the Board of Directors and the Board of Commissioners of the Company. In accordance with applicable regulations, we will submit the material for Public Expose no later than 3 (three) Exchange Days prior to the event of the Public Expose. 1 PT ASURANSI DAYIN MITRA Tbk WISMA HAYAM WURUK, 7" floor « Jl. Hayam Wuruk No. 3 « Jakarta 10120 - Indonesia T. (62-21) 8086 8888 (Hunting) General « Website : wwnwasuransidayinmitra.com Insurance Anggota AAUI No. 073.01041999.2.01
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Demikian informasi ini kami sampaikan, atas Thus we convey this information, we thank perhatiannya kami ucapkan terima kasih. you for your attention. N 4 Hormat kami, / Best regards, "PT Asuransi Dayin Mitra Tbk Na Purnama Hadiwidjaja Corporate secretary PT ASURANSI DAYIN MITRA Tbk General Insurance
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