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No Surat 074/ADMF/CS/II/2026
Nama Perusahaan Adira Dinamika Multi Finance Tbk
Kode Emiten ADMF
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 062/ADMF/CS/II/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 06 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hall ADIRA, Millenium Centennial Center Lt.
diumumkan dan sesuai iklan) 60 Jl. Jendral Sudirman Kav.25, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Corporate Secretary
Adira Dinamika Multi Finance Tbk
Nama Pengirim Veronika Dyah Puspitaningrum
Jabatan Corporate Secretary
Tanggal dan Waktu 26-02-2026
Lampiran 1. 074-ADMF-CS-II-2026 Pengumuman RUPST 2026.pdf
2. AGMS Announcement - Website ADMF.pdf
3. KSEI - Pengumuman RUPST.pdf
4. AGMS Announcement Billingual.pdf
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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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No 074/ADMF/CS/II/2026
Issuer Name Adira Dinamika Multi Finance Tbk
Issuer Code ADMF
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/ADMF/CS/II/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 06 April 2026 Time : 09:00
Location : Hall ADIRA, Millenium Centennial Center Lt.
60 Jl. Jendral Sudirman Kav.25, Karet
Recording date of Shareholders which are entitled to : 12 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Adira Dinamika Multi Finance Tbk
Veronika Dyah Puspitaningrum
Corporate Secretary
Adira Dinamika Multi Finance Tbk
Sender Name Veronika Dyah Puspitaningrum
Function Corporate Secretary
Date and Time 26-02-2026
Attachment 1. 074-ADMF-CS-II-2026 Pengumuman RUPST 2026.pdf
2. AGMS Announcement - Website ADMF.pdf
3. KSEI - Pengumuman RUPST.pdf
4. AGMS Announcement Billingual.pdf
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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.
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Veronika Dyah Puspitaningrum
· Corporate Secretary
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