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20260305_ADMF_Laporan Informasi dan Fakta Material_32041248_lamp3.pdf
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Nomor/Number : 087/ADMF/CS/III/26 Jakarta, 6 Maret 2026
Perihal/Regarding : Laporan Informasi atau Fakta Material/Material Information or Facts
Report
Kepada Yth./To:
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 1070
Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market
Supervision
Kepada Yth./To:
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman, Kav.52 – 53
Jakarta 12190
Up./Attn.: Direktur Penilaian Perusahaan/Director of Listing
Dengan hormat, With respect,
Dalam rangka memenuhi ketentuan In order to comply with the provisions of the
Peraturan Otoritas Jasa Keuangan (“OJK”) Financial Services Authority (“OJK”)
Nomor No. 31/POJK.04/2015 tentang Regulation No. 31/POJK.04/2015 concerning
Keterbukaan Informasi atau Fakta Material Disclosure of Material Information or Facts by
oleh Emiten atau Perusahaan Publik Issuers or Public Companies as partially
sebagaimana sebagaimana telah dirubah revoked by Financial Services Authority
dengan Peraturan OJK No. 45 Tahun 2024 Regulation No. 45 of 2024 concerning the
tentang Pengembangan dan Penguatan Development and Strengthening of Issuers
Emiten dan Perusahaan Publik (“POJK and Public Companies (“POJK 31/2015”),
31/2015”), dan Keputusan Direksi PT Bursa and the Decree of the Board of Directors of
Efek Indonesia Nomor Kep-00066/BEI/09- the Indonesia Stock Exchange No. Kep-
2022, tentang Perubahan Peraturan Nomor 00066/BEI/09-2022 regarding the
I-E tentang Kewajiban Penyampaian Amendment to Regulation No. I-E on the
Informasi (“Peraturan I-E”), bersama laporan Obligation to Submit Information
ini kami, PT Adira Dinamika Multi Finance (“Regulation I-E”), together with this report,
Tbk (“Perseroan”), suatu perseroan terbatas we, PT Adira Dinamika Multi Finance Tbk (the
yang telah mencatatkan seluruh saham- “Company”), a limited liability company
sahamnya di Bursa Efek Indonesia. whose shares are all listed on the Indonesia
Stock Exchange.
Nama Emiten atau Perusahaan Publik : PT Adira Dinamika Multi Finance Tbk
Name of the Issuer or Public Company
Bidang Usaha : Pembiayaan
Business Activity Financing
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Telelpon : (+62 21) 3973-3322
Telephone
Faksimili : (+62 21) 2992 8200 / 8300
Fax
Alamat surat elektronik : af.corsec@adira.co.id
Electronic mail address
1. Tanggal Kejadian: 1. Date of Event:
5 Maret 2026. 5 March 2026.
2. Jenis Informasi atau Fakta Material: 2. Type of Information or Material Facts:
Siaran Pers Rencana Danamon Press Release Danamon Announces
Umumkan Perubahan Susunan Changes to Management Structure that
Pengurus yang Akan Menyebabkan Will Result in Changes to the
Perubahan Susunan Keanggotaan Composition of the Company's Board of
Dewan Komisaris Perseroan. Commissioners.
3. Uraian Informasi atau Fakta Material: 3. Description of Information or Material
Facts:
Sehubungan dengan adanya informasi In connection with information received
yang diterima Perseroan mengenai by the Company regarding changes in the
adanya perubahan struktur leadership structure of its parent
kepemimpinan di induk perusahaan, PT company, PT Bank Danamon Indonesia
Bank Danamon Indonesia Tbk (Bank Tbk (Bank Danamon), we hereby
Danamon), bersama dengan ini kami announce that these changes will have an
sampaikan bahwa perubahan tersebut impact on the composition of the
akan berdampak pada susunan Company's Board of Commissioners due
keanggotaan Dewan Komisaris to the end of the terms of Mr. Daisuke
Perseroan sehubungan dengan Ejima (President Commissioner) and Mr.
berakhirnya penugasan Bapak Daisuke Honggo Widjojo Kangmasto
Ejima (Komisaris Utama) dan Bapak (Commissioner) at the Company, which
Honggo Widjojo Kangmasto (Komisaris) will be submitted for shareholder approval
di Perseroan yang akan diajukan untuk at the Company's Annual General
mendapatkan persetujuan pemegang Meeting of Shareholders (AGMS).
saham melalui Rapat Umum Pemegang
Saham Tahunan (RUPST) perseroan.
Uraian lebih rinci terdapat pada lampiran Further details are provided in the
Press Release Bank Danamon. attached Bank Danamon Press Release.
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4. Dampak kejadian, informasi atau fakta 4. The impact of such events,
material tersebut terhadap kegiatan information or material facts on the
operasional, hukum, kondisi operational activities, legal and
keuangan, kelangsungan usaha financial conditions, or business
Emiten atau Perusahaan Publik: continuity of the Issuer or Public
Company:
Tidak terdapat dampak pada There is no impact on the Company's
kelangsungan usaha Perseroan business continuity.
5. Keterangan lain-lain: 5. Other information:
Tidak ada None
Demikian keterbukaan informasi ini kami Thus, we convey this information disclosure,
sampaikan, terima kasih atas perhatiannya. thank you for your kind attention
Hormat kami,
Yours Sincerely
PT Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Sekretaris Perusahaan
Corporate Secretary
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
person
Daisuke
p.2 ×2
unresolved
org
Bank Danamon Press Release.
p.2
unresolved
person
Veronika Dyah Puspitaningrum
· Sekretaris Perusahaan
p.3
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Raw output
{'announced_date': '2026-03-06',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-03-06',
'name': 'Daisuke Honggo Widjojo Kangmasto Ejima',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'Komisaris Utama',
'reason_text': "kan berdampak pada susunan Company's Board of "
'Commissioners due keanggotaan Dewan Komisaris to '
'the end of the terms of Mr. Daisuke Perseroan '
'sehubungan dengan Ejima (President Commissioner) '
'and Mr. berakhirnya penugasan Bapak Daisuke '
'Honggo Widjojo Kangmasto Ejima (Komisaris Utama) '
'dan Bapak (Commissioner) at the Company, which '
'Honggo Widjojo Kangmasto (Komisaris) will be '
'submitted for shareholder approval di Perseroan '
"yang akan diajukan untuk at the Company's Annual "
'General mendapatkan persetuj'}],
'event_date': None,
'issuer_name': 'PT Adira Dinamika Multi Finance Tbk',
'issuer_ticker': '',
'jenis': ': 2. Type of Information or Material Facts: Siaran Pers Rencana '
'Danamon Press Release Danamon Announces Umumkan Perubahan Susunan '
'Changes to Management Structure that Pengurus yang Akan Menyebabkan '
'Will Result in Changes to the Perubahan Susunan Keanggotaan '
"Composition of the Company's Board of Dewan Komisaris Perseroan. "
'Commissioners. 3.',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': '',
'uraian': ': 3. Description of Information or Material Facts: Sehubungan '
'dengan adanya informasi In connection with information received '
'yang diterima Perseroan mengenai by the Company regarding changes '
'in the adanya perubahan struktur leadership structure of its '
'parent kepemimpinan di induk perusahaan, PT company, PT Bank '
'Danamon Indonesia Bank Danamon Indonesia Tbk (Bank Tbk (Bank '
'Danamon), we hereby Danamon), bersama dengan ini kami announce '
'that these changes will have an sampaikan bahwa perubahan tersebut '
'impact on the composition of the akan berdampak pada susunan '
"Company's Board of Commissioners due keanggotaan Dewan Komisaris "
'to the end of the terms of Mr. Daisuke Perseroan sehubungan dengan '
'Ejima (President Commissioner) and Mr. berakhirnya penugasan Bapak '
'Daisuke Honggo Widjojo Kangmasto Ejima (Komisaris Utama) dan Bapak '
'(Commissioner) at the Company, which Honggo Widjojo Kangmasto '
'(Komisaris) will be submitted for shareholder approval di '
"Perseroan yang akan diajukan untuk at the Company's Annual General "
'mendapatkan persetujuan pemegang Meeting of Shareholders (AGMS). '
'saham melalui Rapat Umum Pemegang Saham Tahunan (RUPST) perseroan. '
'Uraian lebih rinci terdapat pada lampiran Further details are '
'provided in the Press Release Bank Danamon. attached Bank Danamon '
'Press Release. 2 4.'}