Back to announcement
20240517_ASDM_Penyampaian Bukti Iklan_31640222_lamp1.pdf
Other Text extracted ASDMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.930
Jakarta, 17 Mei 2024 No. B.031/CS/V/2024 Kepada Yth. / To. 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 Pengumuman Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk Dengan hormat, Merujuk pada surat kami Nomor B.025/CS/V/2024 tanggal 17 Mei 2024 tentang Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”), bersama ini kami sampaikan bukti penyampaian pengumuman 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 17 Mei 2024. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, / Best regards, 1 PT Asuransi Dayin Mitra Tbk Attn. Chief Executive functioning as Capital Markets, Financial Derivatives, and Carbon Exchange Supervisor Re. : Submission of Proof of Announcement of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk With due respect, Referring to our letter Number B.025/CS/V/2024 dated 17 May 2024 concerning Submission of the Announcement of the Annual General Meeting of Shareholders of PT Asuransi Dayin Mitra Tbk (“Meeting”), we hereby submit proof of submission Of the announcement 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 17 May 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) 8086 8888 (Hunting) - Website : www-asuransidayinmitra.com General Insurance Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.923
Jakarta, 17 Mei 2024
No. B.032/CS/V/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 Pengumuman Rapat
Umum Pemegang Saham Tahunan PT
Asuransi Dayin Mitra Tbk
Dengan hormat,
Merujuk pada surat kami Nomor B.026/CS/V/2024
tanggal 17 Mei 2024 tentang Penyampaian
Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Asuransi Dayin Mitra Tbk (“Rapat”),
bersama ini kami sampaikan bukti penyampaian
pengumuman 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 17 Mei 2024.
Demikian informasi ini kami sampaikan. Atas
perhatiannya, kami ucapkan terima kasih.
4.Hormat kami, / Best regards,
1 PT Asuransi Dayin Mitra Tbk
YUL
Purnama Hadiwidjaja
Corporate Secretary
Attn. Board of Directors
Re. : Submission of Proof of Announcement of the
Annual General Meeting of Shareholders of
PT Asuransi Dayin Mitra Tbk
With due respect,
Referring to our letter Number B.026/CS/V/2024
dated 17 May 2024 concerning Submission of the
Announcement of the Annual General Meeting of
Shareholders of PT Asuransi Dayin Mitra Tbk
("Meeting"), we hereby submit proof of submission
Of the announcement 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 17 May 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) 8036 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.