Page 99 - asuransi bintang annual report flipbook 2023

Profil Perusahaan Company Profile Pada hari Kamis, 21 Desember 2023, PT Asuransi Bintang Tbk mengadakan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) 2023 di Kantor Pusat yang berlokasi di Jl. RS. Fatmawati No. 32. RUPSLB kali ini diselenggarakan secara hybrid, menggunakan sistem eASY.KSEI & e-meeting hall, untuk para pemegang saham yang memilih hadir dengan memberikan kuasa kepada Biro Administrasi Efek (BAE). RUPS dihadiri oleh Jajaran Direksi PT Asuransi Bintang Tbk, Bapak Hastanto Sri Margi Widodo selaku Presiden Direktur, Bapak Jenry Cardo Manurung selaku Direktur Keuangan & Layanan, Ibu Reniwati Darmakusumah selaku Direktur Marketing & Sales, Bapak Zafar Dinesh Idham selaku Direktur Kepatuhan, dan Bapak Chaerul Djusman Djakman selaku Komisaris Independen serta dihadiri juga oleh pemegang saham. Rapat Umum Pemegang Saham Luar Biasa 2023 Extraordinary General Meeting Shareholders 2023 On Thursday, December 21st, 2023, PT Asuransi Bintang Tbk convened the 2023 Extraordinary General Meeting of Shareholders (EGMS) at its Head Office located at Jl. RS. Fatmawati No. 32. This EGMS was conducted in a hybrid format, leveraging the eASY. KSEI & e-meeting hall system, accommodating shareholders who opted to delegate their presence to the Securities Administration Bureau (BAE). Present at the meeting were the Board of Directors of PT Asuransi Bintang Tbk, including Mr. Hastanto Sri Margi Widodo as the President Director, Mr. Jenry Cardo Manurung as the Director of Finance & Services, Ms. Reniwati Darmakusumah as the Director of Marketing & Sales, Mr. Zafar Dinesh Idham as the Director of Compliance, and Mr. Chaerul Djusman Djakman as the Independent Commissioner, alongside attending shareholders. Paparan Publik 2023 Public Expose 2023 On Thursday, December 21st, 2023, PT Asuransi Bintang Tbk conducted a Digital Public Expose via the Zoom Video Webinar application. The Public Expose materials was presented by Mr. Hastanto Sri Margi Widodo as the President Director of PT Asuransi Bintang Tbk, accompanied by other members of the Board of Directors, namely Mrs. Reniwati Darmakusumah as the Director of Marketing & Sales, Mr. Jenry Cardo Manurung as the Director of Finance & Services, and Mr. Zafar Dinesh Idham as the Director of Compliance. This Public Expose event is a part of the corporate obligations and responsibilities as a listed company issuing equity securities to disclose corporate performance, conducted at least once a year. Pada hari Kamis, 21 Desember 2023 PT Asuransi Bintang Tbk menyelenggarakan Paparan Publik atau Public Expose secara digital melalui aplikasi Zoom Video Webinar. Pemaparan materi dalam Public Expose ini disampaikan oleh Bapak Hastanto Sri Margi Widodo selaku Presiden Direktur PT Asuransi Bintang Tbk serta didampingi oleh Direksi lainnya, yaitu Ibu Reniwati Darmakusumah selaku Direktur Marketing & Sales, Bapak Jenry Cardo Manurung selaku Direktur Keuangan & Layanan, Bapak Zafar Dinesh Idham selaku Direktur Kepatuhan. Acara Public Expose ini merupakan bagian dari kewajiban dan tanggung jawab korporasi sebagai perusahaan tercatat yang mencatatkan efek bersifat ekuitas untuk memaparkan kinerja korporasi yang dilaksanakan paling kurang satu kali dalam satu tahun. 2023 Laporan Tahunan PT Asuransi Bintang Tbk 97 Annual Report