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20260407_ADMF_Keterbukaan Informasi terkait Aksi Korporasi_32068595.pdf
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Nomor Surat 111/ADMF/CS/IV/26
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 07042026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 06 April 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 772.371.781.650
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 630
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 630
Total Nilai Dividen setinggi-tingginya IDR 630
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 630
Jadwal pembagian dividen:
Tanggal Efektif 06 April 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 14 April 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 15 April 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 16 April 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 April 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 April 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 30 April 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.544.937.963.002
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 11.913.470.734.185
Total Ekuitas IDR 15.030.437.752.605
Demikian untuk diketahui.
Hormat Kami,
Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Corporate Secretary
Adira Dinamika Multi Finance Tbk
Millennium Centennial Center Lantai 53, 56-61, Jl. Jenderal Sudirman Kav. 25
Telepon : 021-3973 3232, 021-3973 3322, Fax : 021-3973 4949, www.adira.co.id
Nama Pengirim Veronika Dyah Puspitaningrum
Jabatan Corporate Secretary
Tanggal dan Waktu 07-04-2026 22:42
Lampiran 1. NOTIFICATION TO SHAREHOLDERS OF ADMF.pdf
2. PEMBERITAHUAN KEPADA PEMEGANG SAHAM ADMF.pdf
3. Bukti Upload Website - Pembagian Dividen .pdf
Dokumen ini merupakan dokumen resmi Adira Dinamika Multi Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adira Dinamika Multi Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 111/ADMF/CS/IV/26
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 06 April 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 772.371.781.650
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 630
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 630
Maximum total value of dividend IDR 630
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 630
Dividend distribution schedule :
Effective Date 06 April 2026
Dividend cum date in Regular Market and Negotiation Market 14 April 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 15 April 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 16 April 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 April 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 April 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 30 April 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.544.937.963.002
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Unrestricted retained earnings IDR 11.913.470.734.185
Total equity IDR 15.030.437.752.605
Thus to be informed accordingly.
Respectfully,
Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Corporate Secretary
Adira Dinamika Multi Finance Tbk
Millennium Centennial Center Lantai 53, 56-61, Jl. Jenderal Sudirman Kav. 25
Phone : 021-3973 3232, 021-3973 3322, Fax : 021-3973 4949, www.adira.co.id
Sender Name Veronika Dyah Puspitaningrum
Function Corporate Secretary
Date and Time 07-04-2026 22:42
Attachment 1. NOTIFICATION TO SHAREHOLDERS OF ADMF.pdf
2. PEMBERITAHUAN KEPADA PEMEGANG SAHAM ADMF.pdf
3. Bukti Upload Website - Pembagian Dividen .pdf
This is an official document of Adira Dinamika Multi Finance Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Adira Dinamika Multi Finance Tbk is fully responsible
for the information contained within this document.
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Puspitaningrum Corporate
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Veronika Dyah Puspitaningrum
· Corporate Secretary
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