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20260302_ADMF_Laporan Informasi dan Fakta Material_32040129_lamp1.pdf
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Page 1 OCR 0.919
Nomor/Number 082/ADMF/CSI/II/26 Perihal/Regarding Report Kepada Yth./To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 1070 Laporan Informasi atau Fakta Material/Material Information or Facts Jakarta, 2 Maret 2026 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, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana dicabut sebagian oleh Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK 31/2015”), dan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BE!/09-2022, tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), bersama laporan ini kami, PT Adira Dinamika Multi Finance Tbk (“Perseroan”), suatu perseroan terbatas yang telah mencatatkan seluruh saham- sahamnya di Bursa Efek Indonesia, dengan ini menyampaikan hal-hal sebagai berikut: Nama Emiten atau Perusahaan Publik Name of the Issuer or Public Company Bidang Usaha With respect, In order to comply with the provisions of the Financial — Services Authority — (“OJK”) Regulation No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies as partially revoked by Financial Services Authority Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies (“POJK 31/2015”), and the Decree of Ihe Board of Directors of the Indonesia Stock Exchange No. Kep- 00066/BE//09-2022 regarding the Amendment to Regulation No. I-E on the Obligation to Submit Information (“Regulation I-E”), together with this report, we, PT Adira Dinamika Multi Finance Tbk (the “Company'), a limited liability company whose shares are all listed on the Indonesia Stock Exchange, hereby convey the following matters: PT Adira Dinamika Multi Finance Tbk Pembiayaan Da
Page 2 OCR 0.929
Business Activity
Telelpon
Telephone
Faksimili
Fax
Alamat surat elektronik
Electronic mail address
1. Tanggal Kejadian:
27 Februari 2026.
2. Jenis Informasi atau Fakta Material:
Perubahan Wali Amanat atas Sukuk
Mudharabah Berkelanjutan | Mandala
Multifinance Tahap III Tahun 2023.
3. Uraian Informasi atau Fakta Material:
Pada tanggal 27 Februari 2026,
Perseroan telah menandatangani Akta
Perubahan UI Perjanjian
Perwaliamanatan Sukuk Mudharabah
Berkelanjutan | Mandala Multifinance
Tahap III Tahun 2023 Nomor 15 ("Akta
Perubahan II PWA") di hadapan Vita
Cahyojati, S.H., M.H., Notaris di Jakarta,
sebagai tindak lanjut dari Rapat Umum
Pemegang Sukuk yang diselenggarakan
Perseroan pada tanggal 30 Januari 2026
lalu sehubungan dengan perubahan Wali
Amanat Sukuk Mudharabah
Berkelanjutan | Mandala Multifinance
Tahap III Tahun 2023, dari sebelumnya
PT Bank Rakyat Indonesia (Persero) Tbk
menjadi PT Bank Negara Indonesia
(Persero) Tbk.
Financing
(#62 21) 3973-3322
(#62 21) 2992 8200 / 8300
af.corsec@adira.co.id
1. Date of Event:
27 Februari 2026.
Type of Information or Material Facts:
Change of Trustee for Sustainable Sukuk
Mudharabah 1 Mandala Multifinance
Phase III Year 2023.
Description of Information or Material
Facts:
On 27 February 2026, the Company
executed Deed No. 15 concerning the
Second Amendment to the Trusteeship
Agreement of Sustainable Mudharabah
Sukuk | Mandala Muttifinance Phase Ill
Year 2023 (the “Second Amendment
Deed to the Trusteeship Agreement')
before Vita Cahyojati, S.H., M.H., Notary
in Jakarta. The execution of the Second
Amendment Deed to the Trusteeship
Agreement constitutes the
implementation of the resolution of the
General Meeting of Sukukholders held on
30 January 2026, which approved the
change of the Trustee for Sustainable
Mudharabah Sukuk — I Mandala
Multifinance Phase III Year 2023, from PT
Bank Rakyat Indonesia (Persero) Tbk to
PT Bank Negara Indonesia (Persero)
Tbk.
Page 3 OCR 0.938
4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan — usaha Emiten atau Perusahaan Publik: Tidak terdapat dampak operasional, hukum ataupun kelangsungan usaha terhadap PT Adira Dinamika Multi Finance Tbk. 5. Keterangan lain-lain: Tidak ada Demikian keterbukaan informasi ini kami sampaikan, terima kasih atas perhatiannya. 4. The impact of such events, information or material facts on the operational activities, legal and financial conditions, or business continuity of the Issuer or Public Company: There is no operational, legal, or business continuity impact on PT Adira Dinamika Mutti Finance Tbk. 5. Other information: None Thus, we convey this information disclosure, thank you for your kind attention Hormat kami, Yours Sincerely PT Adira Dinamika Multi Finance Tbk “ Veronika Dyah Puspitaningrum Sekretaris Perusahaan Corporate Secretary
Names mentioned 12 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
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Financial Services Authority
p.1
unresolved
person
Vita Cahyojati
· Notaris
p.2 ×3
unresolved
org
Adira Dinamika Mutti Finance Tbk.
p.3 ×2
unresolved
person
Veronika Dyah Puspitaningrum
· Sekretaris Perusahaan
p.3
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