Back to announcement
20240603_ASDM_Pemanggilan RUPS_31645245_lamp1.pdf
RUPS notice Text extracted ASDMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.920
ks
Jakarta, 3 Juni 2024
No. B.033/CS/VI/2024
Kepada Yth: / 70
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
UP, : Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan
Bursa Karbon
Perihal : Penyampaian Pemanggilan Rapat Umum
Pemegang Saham Tahunan PT Asuransi
Dayin Mi
Dengan hormat,
Sehubungan dengan rencana penyelenggaraan
Rapat Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini
kami sampaikan Pemanggilan Rapat dimaksud
(terlampir).
Pemanggilan 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.
4 Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
x
p iwidjai
Corporate Secretary
Attn. : Chief Executive functioning as
Capital Markets, Financial
Derivatives, and Carbon Exchange
Supervisor
Re. missii nual
Shareholdi
PT Asuransi Dayin Mitra Tbk
With due respect,
In connection with the plan to hold the Annual
General Meeting of Shareholders of PT Asuransi
Dayin Mitra Tbk ("Meeting"), we herewith convey
the Summons for the intended Meeting (attached).
We announced the summons for 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
Page 2 OCR 0.911
Jakarta, 3 Juni 2024 No. B.034/CS/VI/2024 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 Pemanggilan Rapat Umum Pemegan ham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan Pemanggilan Rapat dimaksud (terlampir). Pemanggilan 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, SPT Asuransi Dayin Mitra Tbk Ni Purnama Hi Corporate Secretary Attn. : Board of Directors Re. : Submission of Summons of the Annual | Meetin of PT Asuransi it With due respect, In connection with the plan to hold the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we herewith convey the Summons for the intended Meeting (attached). We announced the summons for 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 3888 (Hunting) « Website : www.asuransidayinmitra.com General Insurance Anggota AAUI No. 073.01041999.2.01
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Asuransi Dayin Mi
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
SPT Asuransi Dayin Mitra Tbk
p.2
unresolved
person
Purnama Hi
· Corporate Secretary
p.2
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.