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20240517_ASDM_Pengumuman RUPS_31640195_lamp1.pdf
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Page 1 OCR 0.926
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Jakarta, 17 Mei 2024
No. B.025/CS/V/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 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.
4-Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
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”)
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 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) 3086 8888 (Hunting) « Website : www.asuransidayinmitra.com
General
Insurance
Anggota AAUI No. 073.01041999.2.01
Page 2 OCR 0.924
Jakarta, 17 Mei 2024
No. B.026/CS/V/2024
Kepada Yth. / To.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indoensia
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.
4. Hormat kami, / Best regards,
PT Asuransi Dayin Mitra Tbk
AN kg” #
Purnama Hadiwidjaja
Corporate Secretary
PT ASURANSI D
WISMA HAYAM WURUK, 7" floor »
Attn. : Board of Directors
Re, : Submission of Announcement of the
Annual General Meeting of Shareholders
of PT Asuransi Dayin Mitra Tbk (the
“Company”)
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 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.
AYIN MITRA Tbk
Jl. Hayam Wuruk No. 8 » Jakarta 10120 - Indonesia
T. (62-21) 8086 8888 (Hunting) “ Website : www.asuransidayinmitra.com
General
Anggota AAUI No.
Insurance
073.01041999.2.01
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
PT ASURANSI D WISMA HAYAM WURUK
p.2
unresolved
org
AYIN MITRA Tbk
p.2
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