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20260203_ADMF_Laporan Informasi dan Fakta Material_32023867_lamp1.pdf
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£ G6 hittps//wwwadira.co.id/corporate/informasi-investor#Keterbukaan-Informasi $ 48 Information Disclosure Nama Dokumen Ukuran 287 @& Pengumuman Hasil RUPSu - ADMF 30 Januari 2026 Billingual kB Lihat 129 @& Kesiapan Dana Pelunasan Pokok Obligasi Berkelanjutan VI Adira Finance Tahap V Tahun 2025 seri A Lihat KB
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.co.id/api/files/Hasil9620RUPSU5620-.pdf ay L & 2 $$ | kditwith Acrobat Ps Yowse DM Njar - A4 Sli1las| 9 | m ala (RISALAH RAPAT UMUM PEMEGANG SUKUK (“RUPSU”) si SUKUK MUDHAMARAH BERKHLANJUTAN IMANDALA MULIYINANCE TAHAP IN TAHUN 2023 (MINUTES OF THE GENERAL MEETING OF SUKUKOLDEAS SUSTAINABLE MUDHARABAH SUKUKI MANDALA MULTIFINANCE PHASE II YEAR 2023 /A. Tempat dan Waktu / Place and Time : Hari/Tanggal 7 Dow/dote Tomat, 30 anuar 2026 7 Fldoy Tonwory 30, 2026 Watu / Time 15.25 WIB sd. 1536 WIB / 15.25 unti' 15.36 Western Indonesian Time. Tempa Pace Kantor PT Adira Dinamika MU Finance TSC Hall ADIRA Lantai 60, Gedung Milenium Centenmial Center 11 Jend. Sudirman Kav 25, Jakarta Head Office PT Adira Dinomika Multi Finance Tbk: “Hall ADIRA 607 floor, Millenium Centennial Center Buliding Jl Jend. Sudirman Kov 25, Jakarta 8. Peserta RUPSu /Particpants Pemegang Sukuk Mudharabah / Mudharabah Sukukholders 'RUPSu tersebut dihadiri oleh para Pemegang Sukuk Mudharabah dan/atau kuasanya yang sah yang mewakili surat Sukuk Mudharabah yang bernilai pokok Rp200.000.000.000,00 (dua ratus miliar Rupiah) atau sama (engan 1008 (seratus persen) dari jumlah Sukuk Mugharabah yang masih terhutang (diluar Sukuk yang Smlti Emiten dan/atau Aikasinyal yaitu sebanyak Rp200.000.000.000,00 (dus ratus miliar Rupiah. Sukukholders Meeting was attended by the hoklers of Mudharabah Sukuk and/or their duly authorized roses, representing Mudharabah Sukuk with a principal amount of IR 200,000.000/000.0 (two hundred Iillon Rupiah, or egual to 1008 (one hundred percen) Of the outstanding Mudharabah Sukuk fexeluding 'Mudhoraboh Sukuk held by the Issuer and/or Its Afilates, in he amount of IDR 200:000,000,000.00 (two thundred bilion Rupiah). 1. Bapak Sylvanus Gani Kukuh Mendrofa, Director 2 Bapak Denny Riza Farib, Director Wali Amanat / Trustee: 1. Bapak Guntur Praset 2 Bapak Lintang Marahi Damarjati Notaris / Notory: Ibu Via Cahyoati SM, M.Hum Ibu Roosmayani Sugihartati (& Agenda RUPSU/ Sukukholders Meeting Agenda -
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PT Adira Dinamika MU Finance TSC Hall ADIRA
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Adira Dinomika Multi Finance Tbk
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Guntur Praset
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Lintang Marahi Damarjati
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Via Cahyoati SM
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Roosmayani Sugihartati
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