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No Surat 082/LCS/OJK/IV/2026
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 077/LCS/OJK/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Nine Lantai Mezzanine Jl.TB
diumumkan dan sesuai iklan) Simatupang No. 2, Cilandak Timur, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Elquino Parulian Simanjuntak
Corporate Secretary
Radana Bhaskara Finance Tbk
Nama Pengirim Elquino Parulian Simanjuntak
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026
Lampiran 1. Surat Pengantar.pdf
2. Pengumuman RUPST dan RUPSLB HDFA.pdf
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 082/LCS/OJK/IV/2026
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.077/LCS/OJK/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 14:00
Location : Gedung Nine Lantai Mezzanine Jl.TB
Simatupang No. 2, Cilandak Timur, Jakarta
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Elquino Parulian Simanjuntak
Corporate Secretary
Radana Bhaskara Finance Tbk
Sender Name Elquino Parulian Simanjuntak
Function Corporate Secretary
Date and Time 17-04-2026
Attachment 1. Surat Pengantar.pdf
2. Pengumuman RUPST dan RUPSLB HDFA.pdf
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Parulian Simanjuntak
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