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20260407_ADMF_Keterbukaan Informasi terkait Aksi Korporasi_32068595_lamp1.pdf
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NOTIFICATION TO SHAREHOLDERS OF
PT ADIRA DINAMIKA MULTI FINANCE Tbk
CONCERNING DISTRIBUTION OF CASH DIVIDENDS FOR THE 2025 FISCAL YEAR
PT Adira Dinamika Multi Finance Tbk ("the Company") hereby notifies Shareholders that in accordance with
the Resolution of the Annual General Meeting of Shareholders ("AGMS") on April 6, 2026, it has been decided
among other things to distribute cash dividends for fiscal year 2025, which constitutes approximately 50% of
the Net Profit for the 2025 fiscal year or approximately IDR772,371,781,650.00 or IDR630 per share, assuming
the number of shares issued by the Company (excluding treasury shares) on the Listing Date is no more than
1,225,986,955 shares.
The schedule and procedure for payment of cash dividends for fiscal year 2025 are as follows:
A. Schedule for distribution of cash dividends
1. Announcement of cash dividend distribution schedule on the Exchange April 7, 2026
2. Dividend cum Date in Regular Market and Negotiation Market April 14, 2026
3. Ex-dividend Date in Regular Market and Negotiation Market April 15, 2026
4. Dividend cum Date in Cash Market April 16, 2026
5. Ex-dividend Date in Cash Market April 17, 2026
6. Recording Date of List of Shareholders entitled to receive cash dividends April 16, 2026
7. Distribution of cash dividends April 30, 2026
B. Procedure for distribution of cash dividends
1. This notification is an official notification from the Company, whereby the Company does not issue a
special notification to each Shareholder.
2. Cash dividends will be distributed to the Shareholders whose names are registered in the Company's
Register of Shareholders ("DPS") on April 16, 2026 at 16.00 WIB (Recording Date).
3. Shareholders whose securities are in PT Kustodian Sentral Efek Indonesia’s (“KSEI”) collective custody
will receive cash dividends paid into the Securities Company Fund Account and or the Custodian Bank
at one of the KSEI Payment Banks. Written confirmation regarding the results of the distribution of cash
dividends will be delivered by KSEI to the Securities Company and or the Custodian Bank. Henceforth
Shareholders will receive their Securities Account balance information from Securities Companies and
or Custodian Banks where the Shareholders opened their accounts.
4. For Shareholders whose effects are not in collective custody or who still use (physical) share certificates,
the distribution of cash dividends will be conducted starting April 30, 2026 by:
a) Contacting the Share Registrar ("BAE") of the Company on any business day from 09.00 until 15.00
West Indonesia Time in order to obtain a Dividend Payment Notification Letter (SPPD) at the
following address:
PT Adimitra Jasa Korpora
Kirana Boutique Office
Jl Kirana Avenue III Blok F3 No 5
Kelapa Gading-Jakarta Utara 14250
Tel: +6221 2936 5287/98
Fax: +6221 2928 9961
e-Mail: opr@adimitra-jk.co.id
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b) Showing and submitting the following documents to the BAE and or the Company:
1. Valid proof of identity (KTP / SIM / PASSPORT) along with its copy.
2. A power of attorney letter with a duty stamp if represented by another party accompanied by
a photocopy of valid proof of identity from the authorizer as well as the proxy.
3. A photocopy of the articles of association and the following amendments, the latest deed of
appointment from the Commissioners and Directors or management authorized to represent
and photocopy of valid identity evidence from the Board of Directors / proxy or management
authorized to act on behalf of the legal entity for Shareholders that are legal entities.
5. Cash dividends distributed to Domestic Taxpayers will not be deducted with Income Tax ("PPh").
Meanwhile the cash dividend distributed to Foreign Taxpayers will be deducted with PPh subject to
Article 26 of 20% or in accordance with Double Tax Avoidance Agreement ("P3B"). The company will
deduct PPh directly from the distribution of cash dividends.
Parties receiving payment and foreign national Shareholders whose countries have a Double Tax
Avoidance Agreement ("P3B") with the Republic of Indonesia and intends to request that the tax
withholding is adjusted to the rates listed in the P3B, is requested to send / submit his/her original
Certificate of Domicile issued by an authorized official in his/her country or a photocopy that has been
legalized by the Tax Office in Indonesia if the Domicile Certificate is used for several companies in
Indonesia to the Company's Registrar no later than April 29, 2026 before 16:00 WIB.
If up to that date the Company's Registrar has not received the original Certificate of Domicile, a tax
deduction of 20% will be applied. KSEI Account Holders, namely Securities Companies and Custodian
Banks that have electronic records for the Company's shares in KSEI Collective Custody, are requested
to submit Shareholder data and tax status documents to KSEI 1 (one) day after the Shareholder
Recording Date.
If there are future tax problems or claims on the cash dividends that have been received arise,
Shareholders in collective custody are requested to settle them with the Securities Company and or the
Custodian Bank where the Shareholders opened their Securities Account.
Jakarta, April 7, 2026
PT Adira Dinamika Multi Finance Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia’s
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PT Adimitra Jasa Korpora Kirana Boutique Office
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