INVESTORS

NEWS

GENERAL MEETING
OF SHAREHOLDERS
GMS 2021

Announcement of General Meeting
See details  



General Meeting Invitation 
See details



Meeting Agenda 
See details



Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Code of Conduct
See details



Summary of Minute of Annual General Meeting of Shareholders
See details


GMS 2020

Announcement of General Meeting
See details



Advertisement of General Meeting Invitation
See details



Meeting Agenda
See details



Meeting Material

    Annual Report 2019 See details

    Annual Report 2020 See details



Power of Attorney

  Power of Attorney (eASY.KSEI)See details

  Power of Attorney (General)See details



Question Form
See details



Code of Conduct
See details



Health Protocol
See details



Summary of Minute of Annual General Meeting of Shareholders
See details


GMS 2019

Advertisement Summary of Minutes of Annual General Meeting
Results and Extraordinary General Meeting
See details



Advertisement Summary of Minutes of General Meeting Results
and the Foreign Language version of the General Meeting
See details



Advertisement for the Annual General Meeting of Shareholders
and Extraordinary General Meeting
See details



Foreign language version of General Meeting
See details



Annual Report 2018
See details



Advertisement of General Meeting Announcement
See details


Announcement of General Meeting
English version
See details

GMS 2018

Annual Report 2017
See details



Notification of Annual General Meeting 2018
See details


Advertisement of General Meeting Announcement
See details


Announcement of General Meeting
English version
See details


Advertisement of General Meeting Invitation
See details


An invitation to the General Meeting in the English version
See details


Advertisement Announcement Summary
Minutes of General Meeting
See details


Announcement of the Summary of General Meeting
English versionSee details

GMS 2017

Annual Reports 2016
See details



Notification of 2017 Annual General Meeting
See details


Advertisement of General Meeting
AnnouncementSee details


Advertisement for Notice of
Annual General MeetingSee details


Notice of
General MeetingSee details


Proof of Advertisement
Summons for Annual General MeetingSee details


Summary Ad Announcement of
Annual General Meeting ResultsSee details


Revised Summary of Minutes
Annual General Meeting of Shareholders
See details


Revised Advertisement Summary of Minutes
Annual General Meeting of Shareholders
See details

DISCLOSURE OF INFORMATION
Disclosure of other important matters

Board of Management

Information Report or Material Facts

Changes to the Audit Committee

Changes to the Investment Committee

Changes to the Audit Committee 2019

Articles of Association

© Copyright - Asuransi Dayin Mitra All Right Reserved | PT Asuransi Dayin Mitra Tbk Terdaftar dan diawasi oleh OJK (Otoritas Jasa Keuangan) - powered by Enfold WordPress Theme