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20260313_ADMF_Pemanggilan RUPS_32053755_lamp1.pdf
RUPS notice Text extracted ADMFSource file signed link, expires in 15 minutes
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GO | & https//www.adira.co.id/api/files/ADMF Pemanggilan9620RUPS9620Tahunan FINAL9620kbillingual).pdf TG WA 48 | Edit with Acrobat Nas -t£ Bli |o9| 9 Ps Y Draw vs DO PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT ADIRA DINAMIKA MULTI FINANCE Tbk INVITATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT ADIRA DINAMIKA MULTI FINANCE Tbk (“The Company”) Direksi PT Adira Dinamika Multi Finance Tbk (“Perseroan”) berkedudukan di Jakarta dengan ini mengundang para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada: The Board of Directors of PT Adira Dinamika Multi Finance Tbk (the “Company") domiciled in Jakarta, hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders (the "Meeting ") which will be held on: Hari / Tanggal: Senin, 6 April 2026 Day/Date Monday, April 6, 2026 Waktu 1. 09.00 WIB s.d Selesai Time 09.00 Western Indonesia Time (“WIB”) - onwards Tempat 1 Hall ADIRA Venue PT Adira Dinamika Multi Finance Tbk Millennium Centennial Center Lantai 60 Jl. Jenderal Sudirman Kav. 25 Jakarta 12920 Dengan Mata Acara Rapat sebagai berikut/ With the following Meeting Agenda: knbirer Taste Ia Downntitsan Tannran tabeeman Dae krnne horabhia nada
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G (6 https//wwwadira.co.id/corporate/informasi-investor#Informasi-RUPS AN» - 258 (d Pemanggilan RUPS Tahunan 6 April 2026 aa Lihat 1 83 | @d Pengumuman RUPST 6 April 2026 ADMF at Lihat . 452 . Resume RUPS LB 27 Januari 2026 ks Lihat F - 308 - (Tata Tertib RUPSLB 27 Januari 2026 TA Lihat 157 . 2) Surat Kuasa RUPSLB Perorangan - Power of Attorney EGMS In ks Lihat . . 209 . @) Surat Kuasa RUPSLB Kustodian - Power of Attorney EGMS Custodian Lihat KB
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