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Page 1 OCR 0.926
—
Jakarta, 3 Juni 2024
No. B.039/CS/VI/2024
Kepada Yth. / 70.
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 Pemanggilan Rapat
Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.033/CS/VI/2024
tanggal 3 Juni 2024 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pemanggilan 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 3 Juni 2024.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
.Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
yr
p Hadiwidiai
Corporate Secretary
Attn. Chief Executive functioning as Capital
Markets, Financial Derivatives, and
Carbon Exchange Supervisor
Re. : Submission of Proof of Summons of the
Annual General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk
With due respect,
Referring to our letter Number B.033/CS/VI/2024
dated June 3, 2024 concerning Submission of the
Summons of the Annual General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
("Meeting"), we hereby submit proof of submission
of the summons 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 June 3, 2024.
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) 3086 8888 (Hunting) » Website : www.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.926
H
Jakarta, 3 Juni 2024
No. B.040/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. Direksi
Perihal : Penyampaian Bukti Pemanggilan Rapat
Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk.
Dengan hormat,
Merujuk pada surat kami Nomor B.034/CS/V1/2024
tanggal 3 Juni 2024 tentang Penyampaian
Pemanggilan Rapat Umum Pemegang Saham
Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pemanggilan 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 3 Juni 2023.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
Dn
p tadiwidja
Corporate Secretary
Attn. Board of Directors
Re. : Submission of Proof of Summons of the
Annual General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk
With due respect,
Referring to our letter Number B.034/CS/VI/2024
dated June 3, 2024 concerning Submission of the
Summons of the Annual General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
("Meeting"), we hereby submit proof of submission
of the summons 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 June 3, 2023.
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) 3086 8888 (Hunting) - Website : www.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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