20231002_ADMF_Laporan Informasi dan Fakta Material_31434173.pdf

Dalam Transaksi ini Perseroan hanya menjadi pemegang saham minoritas (yakni 9,83%) di PT HCID (dan bukan
pengendali baru). Transaksi ini bukanlah merupakan Transaksi Material sebagaimana dimaksud dalam Peraturan OJK
No.17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, dan bukan pula merupakan Transaksi
Afiliasi sebagaimana dimaksud dalam peraturan OJK No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan.

Demikian untuk diketahui.


Hormat Kami,
Adira Dinamika Multi Finance Tbk




Andreas Kurniawan

Head of Corporate Secretary Regulatory




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                      Andreas Kurniawan

 Jabatan                            Head of Corporate Secretary Regulatory
 Tanggal dan Waktu                  03-10-2023 08:30




   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.

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 Letter / Announcement No.            170/ADMF/CS/X/23

 Issuer Name                          Adira Dinamika Multi Finance Tbk

 Issuer Code                          ADMF

 Attachment                           0

 Subject                              Material Information or Facts Report Completion of Share Transfer Transaction
                                      of PT Home Credit Indonesia

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Adira Dinamika Multi Finance Tbk

 Business Activities                          Pembiayaan

 Telephone                                    021-3973 3232, 021-3973 3322

 Faximile                                     021-3973 4949

 Email Address                                af.corsec@adira.co.id


 Date of Event                                02 October 2023

                                              Completion of Share Transfer Transaction of PT Home Credit
 Type of Material Information or Facts        Indonesia

 Description of Material Information or       Following to the Framework Agreement for Sale and Purchase
 Facts                                        of Shares dated 24 November 2022 ("Agreement"), the
                                              Company has conducted the completion in connection with the
                                              proposed purchase of Series A shares in PT Home Credit
                                              Indonesia (PT HCID) representing 9.83% (nine point eight
                                              three percent) of the issued and paid up capital of PT HCID
                                              ("Transaction"). There are changes to the structure and the
                                              number of purchased shares by the Company in tne
                                              implementation of Transactions fot the purpose of fulfilment of
                                              the condition precedents thereunder.

                                              Considering that the condition precedents of the Agreement
                                              have been fulfilled including but not limited to the obtainment
                                              of the approval from Financial Services Authority (Otoritas
                                              Jasa Keuangan) and Bank Indonesia for the change in
                                              ownership of PT HCID, the Company and Home Credit
                                              Indonesia B.V. have completed the Transaction by signing the
                                              Share Transfer Deed of PT HCID on dated 2 October 023
                                              made before Lenny Janis Ishak, S.H., Notary in South Jakarta
                                              with the purchase considering of EUR 23,163,839.08.

                                              As per the completion of the Transaction, the Company has
                                              become one of the minority shareholders of PT HCID.


 Impact of event, material information or     This event did note have a bad impact on Operational
 facts towards Issuers or Public              Activities, Legal, Financial Condition and The Company
 Company’s operational activities, legal,     Business Continuity.
 financial condition, or going concern




Other Information

Under this Transaction the Company only becomes the minority shareholder in PT HCID (i.e. 9,83%) (and not the
new controller). This Transaction is not a Material Transaction as referred to in OJK Regulation
No.17/POJK.04/2020 concerning Material Transaction and Changes in Business Activities and is not an Affiliated
Transaction as Referred to in OJK Regulation No.42/POJK.04/2020 concerning Affiliated Transaction and Conflict
of Interest Transaction.

Thus to be informed accordingly.


Respectfully,
Adira Dinamika Multi Finance Tbk




Andreas Kurniawan

Head of Corporate Secretary Regulatory




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                          Andreas Kurniawan

Function                             Head of Corporate Secretary Regulatory

Date and Time                        03-10-2023 08:30




     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.