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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ADIRA DINAMIKA MULTI FINANCE Tbk (“Perseroan”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ADIRA DINAMIKA MULTI FINANCE Tbk (the “Company”)
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa pada hari Senin,
tanggal 6 April 2026 akan diselenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”)
Perseroan.
The Company hereby informs its shareholders that the Annual General Meeting of
Shareholders (the “Meeting”) will be convened on Monday, 6 April 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan serta memperhatikan ketentuan dalam
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, pemanggilan Rapat
akan dilakukan melalui situs situs web Perseroan (www.adira.co.id), situs web PT Bursa Efek
Indonesia (www.idx.co.id) dan dalam platform penyedia e-RUPS yaitu eASY.KSEI
(https://easy.ksei.co.id) dalam Bahasa Indonesia dan Bahasa Inggris pada tanggal 13 Maret
2025.
In accordance with the Company’s Articles of Association and with due observance of the
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies, the invitation to
the Meeting will be published in Indonesian and English on 13 March 2026 through the
Company’s website (www.adira.co.id), the website of PT Bursa Efek Indonesia
(www.idx.co.id), and the eASY.KSEI platform (https://easy.ksei.co.id).
Pemegang Saham atau wakil Para Pemegang Saham yang berhak hadir dalam Rapat adalah
para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham dan/atau
pemilik saldo saham pada sub rekening efek dalam penitipan kolektif KSEI pada hari Kamis,
tanggal 12 Maret 2026 pukul 16.00 WIB.
Shareholders entitled to attend and/or be represented at the Meeting are those whose names
are registered in the Company’s Register of Shareholders and/or those recorded as holders of
shares in securities sub-accounts under the collective custody of KSEI as of Thursday, 12
March 2026 at 16:00 Western Indonesian Time (WIB).
Usulan mata acara dari Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan yang ditetapkan dalam Pasal 22 Ayat 10 Anggaran Dasar Perseroan
serta Pasal 16 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan diterima oleh
Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal pemanggilan Rapat.
Proposals from Shareholders to be included in the Meeting agenda must comply with the
requirements set forth in Article 22 paragraph (10) of the Company’s Articles of Association
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and Article 16 of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Plan and Implementation of General Meetings of Shareholders of Public Companies, and must
be received by the Board of Directors of the Company no later than 7 (seven) calendar days
prior to the date of the Meeting invitation.
Pengumuman ini dibuat dalam Bahasa Indonesia dan Bahasa Inggris. Dalam hal terdapat
perbedaan penafsiran informasi di antara keduanya, maka informasi dalam Bahasa Indonesia
yang digunakan sebagai acuan.
This Announcement is made in Indonesian and English. In the event of any discrepancy in
interpretation between the two versions, the Indonesian version shall prevail.
Jakarta, 26 Februari 2026
PT ADIRA DINAMIKA MULTI FINANCE Tbk
Direksi
Jakarta, 26 February 2026
PT ADIRA DINAMIKA MULTI FINANCE Tbk
Board of Directors
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unresolved
org
Financial Services Authority
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}